HBS GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

HBS GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HBS GROUP LIMITED was incorporated 26 years ago on 16/02/1995 and has the registered number: 03022805. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2021.

HBS GROUP LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/12/2021

Registered Office

53 DAVIES STREET
LONDON
W1K 5JH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2021 15/03/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL CHARLES SIMON ADAMS Oct 1960 British Director 2009-01-08 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1995-02-16 UNTIL 1995-02-16 RESIGNED
MAUREEN SANDRA TURLEY Mar 1950 British Director 1995-02-16 UNTIL 1999-10-19 RESIGNED
MR DAVID PATRICK SMITH Mar 1939 British Director 1995-02-16 UNTIL 2020-07-16 RESIGNED
NICOLA LOUISE HARRIS Nov 1969 British Director 2002-08-01 UNTIL 2003-06-30 RESIGNED
MR. PAUL JOHN FREELAND Oct 1981 British Director 2010-04-22 UNTIL 2013-12-02 RESIGNED
ELIZABETH PEARCE Jul 1964 Secretary 1995-02-16 UNTIL 1996-11-14 RESIGNED
SUZANNE WHITEHEAD Feb 1961 Secretary 2000-03-01 UNTIL 2001-09-28 RESIGNED
MRS ANNE SMITH Jul 1949 British Secretary 2001-10-01 UNTIL 2010-03-03 RESIGNED
MAUREEN SANDRA TURLEY Mar 1950 British Secretary 1996-11-14 UNTIL 1999-10-19 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1995-02-16 UNTIL 1995-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Charles Simon Adams 2018-08-31 10/1960 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PMC ELECTRONICS LIMITED NOTTINGHAM ... ACCOUNTS TYPE NOT AVA 3162 - Manufacture other electrical equipment
WELLBURN CARE HOMES LIMITED NEWBURN UNITED KINGDOM Active FULL 87300 - Residential care activities for the elderly and disabled
BERNE WELBECK LIMITED DERBYSHIRE Active ACCOUNTS TYPE NOT AVA 1730 - Finishing of textiles
HBS PARTNERSHIP LIMITED BIRMINGHAM ... MICRO ENTITY 70229 - Management consultancy activities other than financial management
SPIRAL MANAGEMENT LIMITED Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
NOTTINGHAMSHIRE COMMUNITY FOUNDATION MANSFIELD Active FULL 64999 - Financial intermediation not elsewhere classified
SUPPORT AND REGENERATE ENTERPRISE LIMITED NOTTINGHAM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
QUALITY CARE (EM) LIMITED DERBY UNITED KINGDOM Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
INDEPENDENT LIVING SERVICES (EM) LIMITED CHESTERFIELD ENGLAND Dissolved... SMALL 87300 - Residential care activities for the elderly and disabled
ALLIANCE GROUP SOLUTIONS LTD KIRKBY IN ASHFIELD Active TOTAL EXEMPTION FULL 71121 - Engineering design activities for industrial process and production
ALLIANCE FLOOD SOLUTIONS LTD KIRKBY IN ASHFIELD Active TOTAL EXEMPTION FULL 71121 - Engineering design activities for industrial process and production
SPIRAL CARE SOLUTIONS LIMITED CHESTERFIELD ENGLAND Dissolved... TOTAL EXEMPTION FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
VOICES REUNITED LIMITED BOREHAMWOOD ENGLAND Dissolved... DORMANT 59200 - Sound recording and music publishing activities
QCH (HOLDINGS) LIMITED DERBY UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CALLISTO TECHNOLOGIES LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
1ST CHOICE HOUSING LIMITED CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
IGV (LONDON) LIMITED BOREHAMWOOD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 28140 - Manufacture of taps and valves
FEEGOO ENERGY LIMITED BOREHAMWOOD UNITED KINGDOM Active NO ACCOUNTS FILED 71129 - Other engineering activities
FEEGOO HOLDINGS LIMITED BOREHAMWOOD UNITED KINGDOM Active NO ACCOUNTS FILED 71129 - Other engineering activities

Free Reports Available

Report Date Filed Date of Report Assets
HBS Group Limited - Period Ending 2020-03-31 2021-03-17 31-03-2020 £750 Cash
HBS Group Limited - Accounts to registrar (filleted) - small 18.2 2019-12-13 31-03-2019 £1,148 Cash £-8,047 equity
HBS Group Limited - Accounts to registrar (filleted) - small 18.2 2018-12-18 31-03-2018 £577 Cash £-3,909 equity
HBS Group Limited - Accounts to registrar (filleted) - small 17.3 2017-12-13 31-03-2017 £645 Cash £-1,769 equity
Micro-entity Accounts - HBS GROUP LIMITED 2016-12-17 31-03-2016 £-4,566 equity
Micro-entity Accounts - HBS GROUP LIMITED 2015-12-23 31-03-2015 £-2,578 equity
Abbreviated Company Accounts - HBS GROUP LIMITED 2014-12-23 31-03-2014 £-562 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE RULES OF STYLE LTD LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
GRAPEDATA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
PARACONIC TECHNOLOGIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
WHITMAN ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
UNLU SECURITIES UK LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ARCTIS MANAGEMENT UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66300 - Fund management activities
NOBLESSE AB LTD LONDON Active TOTAL EXEMPTION FULL 28930 - Manufacture of machinery for food, beverage and tobacco processing
CML ADVISORY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
MOO ACQUISITIONS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
DARLING POINT CAPITAL MANAGEMENT LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied