HB CABLES AND COMPONENTS LIMITED - ESSEX


Company Profile Company Filings

Overview

HB CABLES AND COMPONENTS LIMITED is a Private Limited Company from ESSEX and has the status: Active.
HB CABLES AND COMPONENTS LIMITED was incorporated 18 years ago on 03/04/2006 and has the registered number: 05766437. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

HB CABLES AND COMPONENTS LIMITED - ESSEX

This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

72 ST JOHNS ROAD
ESSEX
CM24 8JS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/04/2023 17/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP GEORGE BERRY Jun 1959 British Director 2006-04-03 CURRENT
PHILIP GEORGE BERRY Jun 1959 British Secretary 2006-04-03 CURRENT
ABERGAN REED LIMITED Corporate Nominee Director 2006-04-03 UNTIL 2006-04-03 RESIGNED
DAVID STANLEY HONE Sep 1942 British Director 2006-04-03 UNTIL 2009-03-18 RESIGNED
ABERGAN REED NOMINEES LTD Corporate Nominee Secretary 2006-04-03 UNTIL 2006-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Philip George Berry 2016-04-06 6/1959 Stanstead   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTH WOODFORD ELECTRONICS LIMITED SOUTHMILL ROAD Active TOTAL EXEMPTION FULL 27320 - Manufacture of other electronic and electric wires and cables
RBPS MANAGEMENT COMPANY LIMITED STANSTED MOUNTFITCHET Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
HB Cables and Components Limited Filleted accounts for Companies House (small and micro) 2024-01-31 30-04-2023 £46,605 Cash £559,705 equity
HB Cables and Components Limited Filleted accounts for Companies House (small and micro) 2023-01-26 30-04-2022 £54,672 Cash £509,669 equity
HB Cables and Components Limited Filleted accounts for Companies House (small and micro) 2022-01-18 30-04-2021 £204,508 Cash £457,732 equity
HB Cables and Components Limited Filleted accounts for Companies House (small and micro) 2021-02-03 30-04-2020 £57,999 Cash £427,541 equity
HB Cables and Components Limited Filleted accounts for Companies House (small and micro) 2020-01-23 30-04-2019 £15,330 Cash £341,029 equity
HB Cables and Components Limited Filleted accounts for Companies House (small and micro) 2019-01-30 30-04-2018 £29,428 Cash £286,236 equity
HB Cables and Components Limited Company Accounts 2018-01-31 30-04-2017 £82,979 Cash £264,917 equity

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