HBS Holdings (Se) Ltd

Company Registration Number: 09563769

Company registered in England and Wales

Approximate Location Map

Registered Address

46-54 HIGH STREET
INGATESTONE
ESSEX
UNITED KINGDOM
CM4 9DW

There are 386 companies currently registered at this postcode, including this one.

All companies at CM4 9DW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
HBS Holdings (Se) Ltd is a Private Company Limited by Shares first registered on 27 April 2015. Its current registered address is in Ingatestone, Essex.

Registration Data

Company Number

09563769

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

None

Financial Summary

20172016
Fixed Assets £154,005£154,005
Current Assets £0£0
of which Cash £0£0
Total Assets £154,005£154,005
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £154,005£154,005

Previous Names

  • DREAMSTAR HOLDINGS LTD, active until 19 December 2017

Company Officers

  • BRETT, James Michael

    Director

    Appointed on 1 January 2018

     

    Nationality: British

    Occupation: Project Director

    Month of birth: February 1985

    46-54
    High Street
    Ingatestone
    Essex
    CM4 9DW
    United Kingdom

  • BROOKS, Kenneth Harold

    Director

    Appointed on 27 April 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1945

    46-54
    High Street
    Ingatestone
    Essex
    CM4 9DW
    United Kingdom

  • PRATT, Andrew

    Director

    Appointed on 1 January 2018

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1978

    46-48
    Brentwood Road
    Romford
    Essex
    RM1 2EX
    United Kingdom

  • PRATT, Colin Alban

    Director

    Appointed on 27 April 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1946

    46-54
    High Street
    Ingatestone
    Essex
    CM4 9DW
    United Kingdom

  • PRATT, Michael Alban

    Director

    Appointed on 27 April 2015

     

    Nationality: British

    Occupation: Company Director (Retired)

    Month of birth: August 1946

    46-54
    High Street
    Ingatestone
    Essex
    CM4 9DW
    United Kingdom

This information was most recently updated 28/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 12 December 2018 Total exemption full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: A7KE8K6B. Transaction: MzIyMTkyNjQ0M2FkaXF6a2N4.

  2. 8 May 2018 [View PDF]

    Action Date: 27 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X75ILGQY. Transaction: MzIwNDQ0NjU3NGFkaXF6a2N4.

  3. 3 January 2018 Appointment of Andrew Pratt as a director on 1 January 2018 [View PDF]

    Action Date: 1 January 2018. Category: Officers. Type: AP01. Barcode: X6WUD9PM. Transaction: MzE5NDM0OTE0NGFkaXF6a2N4.

  4. 3 January 2018 Appointment of James Michael Brett as a director on 1 January 2018 [View PDF]

    Action Date: 1 January 2018. Category: Officers. Type: AP01. Barcode: X6WUD7UX. Transaction: MzE5NDM0OTA5MWFkaXF6a2N4.

  5. 22 December 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6LQO96W. Transaction: MzE5MzQ1ODcwMGFkaXF6a2N4.

  6. 19 December 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X6LJ30GP. Transaction: MzE5MzE3MTk4MGFkaXF6a2N4.

  7. 3 May 2017 [View PDF]

    Action Date: 27 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65OO56A. Transaction: MzE3NDk2OTA3NWFkaXF6a2N4.

  8. 8 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MF2M9C. Transaction: MzE2NTkzOTQyMmFkaXF6a2N4.

  9. 23 May 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X57L3VJN. Transaction: MzE0OTExMTI5N2FkaXF6a2N4.

  10. 15 February 2016 Statement of capital following an allotment of shares on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Capital. Type: SH01. Barcode: A500HTII. Transaction: MzE0MTg5MjY3MmFkaXF6a2N4.

  11. 3 February 2016 Current accounting period shortened from 30 April 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X4ZY4YMJ. Transaction: MzE0MTE1MjA5MWFkaXF6a2N4.

  12. 27 April 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X468VOXN. Transaction: MzEyMjAxMDkxNWFkaXF6a2N4.

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54.91.121.255 Fri, 19 Apr 2019 08:02:33 +0100