HBS BUILDING GROUP LTD

HBS BUILDING GROUP LTD

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

    Company NameHBS BUILDING GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16037695
    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 BUILDING GROUP LTD?

    • Activities of construction holding companies (64203) / Financial and insurance activities

    Where is HBS BUILDING GROUP LTD located?

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

    What are the latest accounts for HBS BUILDING GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 23, 2026

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

    Last Confirmation Statement Made Up ToOct 22, 2025
    Next Confirmation Statement DueNov 05, 2025
    OverdueNo

    What are the latest filings for HBS BUILDING GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2024

    Statement of capital on Oct 23, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of HBS BUILDING GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew William Pratt
    Brentwood Road
    RM1 2EX Romford
    46-48
    Essex
    United Kingdom
    Oct 23, 2024
    Brentwood Road
    RM1 2EX Romford
    46-48
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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