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HBS GENERAL CONTRACTING GROUP LTD

HBS GENERAL CONTRACTING GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHBS GENERAL CONTRACTING GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15274495
    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 GENERAL CONTRACTING GROUP LTD?

    • Development of building projects (41100) / Construction

    Where is HBS GENERAL CONTRACTING GROUP LTD located?

    Registered Office Address
    2-3 Conduit Street
    2nd Floor
    W1S 2XE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HBS GENERAL CONTRACTING GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for HBS GENERAL CONTRACTING GROUP LTD?

    Last Confirmation Statement Made Up ToNov 09, 2025
    Next Confirmation Statement DueNov 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2024
    OverdueNo

    What are the latest filings for HBS GENERAL CONTRACTING GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    		8 pagesAA

    Change of details for Hbs Gc Holdings Ltd as a person with significant control on Feb 11, 2025

    		2 pagesPSC05

    Registered office address changed from 310 Harrow Road Wembley Middlesex HA9 6LL United Kingdom to 2-3 Conduit Street 2nd Floor London W1S 2XE on Feb 21, 2025

    		1 pagesAD01

    Confirmation statement made on Nov 09, 2024 with no updates

    		3 pagesCS01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2023

    Statement of capital on Nov 10, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HBS GENERAL CONTRACTING GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMOPOULOS, Georgios
    Conduit Street
    2nd Floor
    W1S 2XE London
    2-3
    United Kingdom
    		Director
    Conduit Street
    2nd Floor
    W1S 2XE London
    2-3
    United Kingdom
    		United KingdomBritish239709620008
    SHAH, Luv Dipak
    Conduit Street
    2nd Floor
    W1S 2XE London
    2-3
    United Kingdom
    		Director
    Conduit Street
    2nd Floor
    W1S 2XE London
    2-3
    United Kingdom
    		EnglandBritish187140680005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HBS GENERAL CONTRACTING GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hbs Gc Holdings Ltd
    Conduit Street
    2nd Floor
    W1S 2XE London
    2-3
    England
    		Nov 10, 2023
    Conduit Street
    2nd Floor
    W1S 2XE London
    2-3
    England
    		No
    Legal FormLtd
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% 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.
    • license: CC0