About

Registered Number: 09563769
Date of Incorporation: 27/04/2015 (9 years ago)
Company Status: Active
Registered Address: 46-54 High Street, Ingatestone, Essex, CM4 9DW,

 

Based in Ingatestone, Hbs Holdings (Se) Ltd was registered on 27 April 2015, it's status in the Companies House registry is set to "Active". There are 5 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRETT, James Michael 01 January 2018 - 1
BROOKS, Kenneth Harold 27 April 2015 - 1
PRATT, Andrew 01 January 2018 - 1
PRATT, Colin Alban 27 April 2015 - 1
PRATT, Michael Alban 27 April 2015 - 1

Filing History

Document Type Date
CS01 - N/A 07 May 2020
PSC08 - N/A 02 April 2020
PSC07 - N/A 02 April 2020
PSC07 - N/A 02 April 2020
PSC07 - N/A 02 April 2020
AA - Annual Accounts 17 December 2019
RESOLUTIONS - N/A 31 May 2019
SH08 - Notice of name or other designation of class of shares 30 May 2019
CS01 - N/A 23 May 2019
AA - Annual Accounts 12 December 2018
CS01 - N/A 08 May 2018
AP01 - Appointment of director 03 January 2018
AP01 - Appointment of director 03 January 2018
AA - Annual Accounts 22 December 2017
RESOLUTIONS - N/A 19 December 2017
CS01 - N/A 03 May 2017
AA - Annual Accounts 08 January 2017
AR01 - Annual Return 23 May 2016
SH01 - Return of Allotment of shares 15 February 2016
AA01 - Change of accounting reference date 03 February 2016
NEWINC - New incorporation documents 27 April 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.