HBCSF LIMITED

Overview

Company Name	HBCSF LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05659605
Jurisdiction	England/Wales
Date of Creation	Dec 20, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HBCSF LIMITED?

Retail sale of textiles in specialised stores (47510) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HBCSF LIMITED located?

Registered Office Address	19 High Street PO30 1SS Newport Isle Of Wight England
Undeliverable Registered Office Address	No

What are the latest accounts for HBCSF LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for HBCSF LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 07, 2025
Next Confirmation Statement Due	May 21, 2025
Next Confirmation Statement Made Up To	May 07, 2024
Overdue	No

What are the latest filings for HBCSF LIMITED?

Filings
Date	Description	Document	Type
May 07, 2024	Confirmation statement made on May 07, 2024 with no updates	3 pages	CS01

May 07, 2024	Termination of appointment of Sandra Ann Hallam as a director on Jan 01, 2024	1 pages	TM01

May 07, 2024	Termination of appointment of Nick Peter Hallam as a director on Jan 01, 2024	1 pages	TM01

May 07, 2024	Termination of appointment of Sandra Ann Hallam as a secretary on Jan 01, 2024	1 pages	TM02

Mar 04, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Feb 19, 2024	Confirmation statement made on Feb 17, 2024 with updates	4 pages	CS01

Feb 19, 2024	Notification of Andrew Francis Hallam as a person with significant control on Mar 31, 2023	2 pages	PSC01

Feb 19, 2024	Cessation of Sandra Ann Hallam as a person with significant control on Mar 31, 2023	1 pages	PSC07

Feb 19, 2024	Cessation of Nick Peter Hallam as a person with significant control on Mar 31, 2023	1 pages	PSC07

Jun 02, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Feb 17, 2023	Confirmation statement made on Feb 17, 2023 with no updates	3 pages	CS01

Apr 14, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Feb 23, 2022	Confirmation statement made on Feb 17, 2022 with no updates	3 pages	CS01

Feb 23, 2022	Cessation of Sandra Ann Hallam as a person with significant control on Feb 23, 2022	1 pages	PSC07

Feb 23, 2022	Cessation of Nick Peter Hallam as a person with significant control on Feb 23, 2022	1 pages	PSC07

Sep 24, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Sep 07, 2021	Registered office address changed from 9 st Johns Place Newport Isle of Wight PO30 1LH to 19 High Street Newport Isle of Wight PO30 1SS on Sep 07, 2021	1 pages	AD01

Apr 01, 2021	Confirmation statement made on Feb 17, 2021 with updates	6 pages	CS01

Dec 03, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Mar 02, 2020	Confirmation statement made on Feb 17, 2020 with updates	6 pages	CS01

Sep 27, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Mar 05, 2019	Confirmation statement made on Feb 17, 2019 with updates	6 pages	CS01

Sep 26, 2018	Total exemption full accounts made up to Dec 31, 2017	11 pages	AA

Feb 26, 2018	Confirmation statement made on Feb 17, 2018 with updates	6 pages	CS01

Sep 28, 2017	Total exemption full accounts made up to Dec 31, 2016	11 pages	AA

View All Filings

Who are the officers of HBCSF LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HALLAM, Andrew Francis High Street PO30 1SS Newport 19 Isle Of Wight England	Nov 01, 2011		Director	High Street PO30 1SS Newport 19 Isle Of Wight England	England	British	1976-11	Curtains Blinds Soft Furnishings Manufacturer	164635720001
HALLAM, Sandra Ann Willowbank New Road PO33 4JL Wootton Bridge Isle Of Wight	Dec 20, 2005	Jan 01, 2024	Secretary	Willowbank New Road PO33 4JL Wootton Bridge Isle Of Wight		British		Interior Designer	109783510001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 20, 2005	Dec 20, 2005	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
HALLAM, Nick Peter Willowbank New Road PO33 4JL Wootton Bridge Isle Of Wight	Dec 20, 2005	Jan 01, 2024	Director	Willowbank New Road PO33 4JL Wootton Bridge Isle Of Wight	United Kingdom	British	1973-5	Interior Designer	109783350001
HALLAM, Sandra Ann Willowbank New Road PO33 4JL Wootton Bridge Isle Of Wight	Dec 20, 2005	Jan 01, 2024	Director	Willowbank New Road PO33 4JL Wootton Bridge Isle Of Wight	United Kingdom	British	1950-9	Interior Designer	109783510001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 20, 2005	Dec 20, 2005	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HBCSF LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Francis Hallam High Street PO30 1SS Newport 19 Isle Of Wight England	Mar 31, 2023	High Street PO30 1SS Newport 19 Isle Of Wight England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Nick Peter Hallam New Road PO33 4JL Wootton Bridge Willowbank Isle Of Wight United Kingdom	Apr 06, 2016	New Road PO33 4JL Wootton Bridge Willowbank Isle Of Wight United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Sandra Ann Hallam New Road PO33 4JL Wootton Bridge Willowbank Isle Of Wight United Kingdom	Apr 06, 2016	New Road PO33 4JL Wootton Bridge Willowbank Isle Of Wight United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Nick Peter Hallam New Road PO33 4JL Wootton Bridge Willowbank Isle Of Wight United Kingdom	Apr 06, 2016	New Road PO33 4JL Wootton Bridge Willowbank Isle Of Wight United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Sandra Ann Hallam New Road PO33 4JL Wootton Bridge Willowbank Isle Of Wight United Kingdom	Apr 06, 2016	New Road PO33 4JL Wootton Bridge Willowbank Isle Of Wight United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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