Based in Newbury in Berkshire, Hbs Holdings Ltd was founded on 07 June 2006, it has a status of "Active". The current directors of Hbs Holdings Ltd are listed as Phipps, Frazer, Simonowski, Ivan Charles, Smith, Karen Marie at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PHIPPS, Frazer | 07 June 2006 | - | 1 |
| SIMONOWSKI, Ivan Charles | 07 June 2006 | - | 1 |
| SMITH, Karen Marie | 07 June 2006 | 07 June 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 June 2020 | |
| AA - Annual Accounts | 08 August 2019 | |
| CS01 - N/A | 14 June 2019 | |
| AA - Annual Accounts | 11 January 2019 | |
| AA01 - Change of accounting reference date | 25 September 2018 | |
| CS01 - N/A | 25 June 2018 | |
| MR01 - N/A | 31 January 2018 | |
| MR01 - N/A | 11 January 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 19 June 2017 | |
| AA - Annual Accounts | 29 September 2016 | |
| AR01 - Annual Return | 12 August 2016 | |
| CH01 - Change of particulars for director | 12 August 2016 | |
| CH01 - Change of particulars for director | 12 August 2016 | |
| AA - Annual Accounts | 16 September 2015 | |
| AR01 - Annual Return | 09 September 2015 | |
| MR01 - N/A | 17 June 2015 | |
| AA - Annual Accounts | 18 June 2014 | |
| AR01 - Annual Return | 17 June 2014 | |
| AR01 - Annual Return | 27 June 2013 | |
| AA - Annual Accounts | 10 April 2013 | |
| AAMD - Amended Accounts | 21 January 2013 | |
| AR01 - Annual Return | 28 June 2012 | |
| AA - Annual Accounts | 29 March 2012 | |
| AA - Annual Accounts | 29 September 2011 | |
| AR01 - Annual Return | 14 June 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| AR01 - Annual Return | 21 June 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 25 June 2009 | |
| 395 - Particulars of a mortgage or charge | 19 March 2009 | |
| 287 - Change in situation or address of Registered Office | 27 November 2008 | |
| AA - Annual Accounts | 31 October 2008 | |
| 363a - Annual Return | 24 June 2008 | |
| AA - Annual Accounts | 01 November 2007 | |
| 225 - Change of Accounting Reference Date | 29 October 2007 | |
| 395 - Particulars of a mortgage or charge | 25 July 2007 | |
| 363a - Annual Return | 20 June 2007 | |
| RESOLUTIONS - N/A | 14 June 2007 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 2007 | |
| 395 - Particulars of a mortgage or charge | 20 February 2007 | |
| 395 - Particulars of a mortgage or charge | 23 December 2006 | |
| 395 - Particulars of a mortgage or charge | 23 December 2006 | |
| 395 - Particulars of a mortgage or charge | 23 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2006 | |
| NEWINC - New incorporation documents | 07 June 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 January 2018 | Outstanding |
N/A |
| A registered charge | 09 January 2018 | Outstanding |
N/A |
| A registered charge | 27 May 2015 | Outstanding |
N/A |
| Legal charge | 28 February 2009 | Outstanding |
N/A |
| Legal charge | 24 July 2007 | Outstanding |
N/A |
| Legal charge | 08 February 2007 | Outstanding |
N/A |
| Legal charge | 22 December 2006 | Outstanding |
N/A |
| Legal charge | 22 December 2006 | Outstanding |
N/A |
| Legal charge | 22 December 2006 | Outstanding |
N/A |
