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HBS HOLDINGS (SE) LTD

HBS HOLDINGS (SE) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameHBS HOLDINGS (SE) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09563769
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HBS HOLDINGS (SE) LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HBS HOLDINGS (SE) LTD located?

    Registered Office Address
    46-54 High Street
    CM4 9DW Ingatestone
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HBS HOLDINGS (SE) LTD?

    Previous Company Names
    Company NameFromUntil
    DREAMSTAR HOLDINGS LTDApr 27, 2015Apr 27, 2015

    What are the latest accounts for HBS HOLDINGS (SE) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HBS HOLDINGS (SE) LTD?

    Last Confirmation Statement Made Up ToApr 27, 2026
    Next Confirmation Statement DueMay 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2025
    OverdueNo

    What are the latest filings for HBS HOLDINGS (SE) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 27, 2025 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Apr 27, 2024 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Apr 27, 2023 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Apr 27, 2022 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Apr 27, 2021 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Apr 27, 2020 with updates

    		6 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Colin Alban Pratt as a person with significant control on Mar 20, 2019

    		1 pagesPSC07

    Cessation of Michael Alban Pratt as a person with significant control on Mar 20, 2019

    		1 pagesPSC07

    Cessation of Kenneth Harold Brooks as a person with significant control on Mar 20, 2019

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Resolutions

    Resolutions
    		20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Allowance for various share capital 20/03/2019
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Apr 27, 2019 with updates

    		7 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Apr 27, 2018 with updates

    		5 pagesCS01

    Appointment of Andrew Pratt as a director on Jan 01, 2018

    		2 pagesAP01

    Appointment of James Michael Brett as a director on Jan 01, 2018

    		2 pagesAP01
    View All Filings

    Who are the officers of HBS HOLDINGS (SE) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRETT, James Michael
    High Street
    CM4 9DW Ingatestone
    46-54
    Essex
    United Kingdom
    		Director
    High Street
    CM4 9DW Ingatestone
    46-54
    Essex
    United Kingdom
    		EnglandBritishProject Director241616580001
    BROOKS, Kenneth Harold
    High Street
    CM4 9DW Ingatestone
    46-54
    Essex
    United Kingdom
    		Director
    High Street
    CM4 9DW Ingatestone
    46-54
    Essex
    United Kingdom
    		United KingdomBritishCompany Director14450750001
    PRATT, Andrew William
    Brentwood Road
    RM1 2EX Romford
    46-48
    Essex
    United Kingdom
    		Director
    Brentwood Road
    RM1 2EX Romford
    46-48
    Essex
    United Kingdom
    		United KingdomBritishCompany Director92448660003
    PRATT, Colin Alban
    High Street
    CM4 9DW Ingatestone
    46-54
    Essex
    United Kingdom
    		Director
    High Street
    CM4 9DW Ingatestone
    46-54
    Essex
    United Kingdom
    		United KingdomBritishCompany Director4398020001
    PRATT, Michael Alban
    High Street
    CM4 9DW Ingatestone
    46-54
    Essex
    United Kingdom
    		Director
    High Street
    CM4 9DW Ingatestone
    46-54
    Essex
    United Kingdom
    		United KingdomBritishCompany Director (Retired)197160690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HBS HOLDINGS (SE) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kenneth Harold Brooks
    High Street
    CM4 9DW Ingatestone
    46-54
    Essex
    United Kingdom
    		Apr 06, 2016
    High Street
    CM4 9DW Ingatestone
    46-54
    Essex
    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.
    Colin Alban Pratt
    High Street
    CM4 9DW Ingatestone
    46-54
    Essex
    United Kingdom
    		Apr 06, 2016
    High Street
    CM4 9DW Ingatestone
    46-54
    Essex
    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.
    Michael Alban Pratt
    High Street
    CM4 9DW Ingatestone
    46-54
    Essex
    United Kingdom
    		Apr 06, 2016
    High Street
    CM4 9DW Ingatestone
    46-54
    Essex
    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

    What are the latest statements on persons with significant control for HBS HOLDINGS (SE) LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 20, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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.
    • license: CC0