-
-
HBS INTERNATIONAL LIMITED - 51a Anson Road, Tufnell Park, London, N7 0AR, United Kingdom
Company Information
- Company registration number
- 03063704
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 51a Anson Road
- Tufnell Park
- London
- N7 0AR 51a Anson Road, Tufnell Park, London, N7 0AR UK
Management
- Managing Directors
- BOYCE, Heike Dagmar Gudrun
- BOYCE, Stephen Charles
- Company secretaries
- BOYCE, Stephen Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-05-26
- Age Of Company 1995-05-26 29 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Mrs Heike Dagmar Gudrun Boyce
- Mr Stephen Charles Boyce
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HBS INTERNATIONAL PLC
- Filing of Accounts
- Due Date: 2021-08-31
- Last Date: 2019-11-30
✓
- Annual Return
- Due Date: 2022-06-09
- Last Date: 2021-05-26
✓
-
HBS INTERNATIONAL LIMITED Company Description
- HBS INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03063704. Its current trading status is "live". It was registered 1995-05-26. It was previously called HBS INTERNATIONAL PLC. It has declared SIC or NACE codes as "73110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-11-30.It can be contacted at 51A Anson Road .
Get HBS INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hbs International Limited - 51a Anson Road, Tufnell Park, London, N7 0AR, United Kingdom
- 1995-05-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HBS INTERNATIONAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03063704#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03063704#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03063704#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
confirmation-statement-with-no-updates (2021-06-01) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-06-01) - CS01
-
accounts-with-accounts-type-total-exemption-full (2020-09-15) - AA
Add all to Cart
keyboard_arrow_right 2019
-
accounts-amended-with-accounts-type-total-exemption-full (2019-06-04) - AAMD
-
confirmation-statement-with-no-updates (2019-05-28) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-09-03) - AA
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-08-31) - AA
-
confirmation-statement-with-no-updates (2018-07-10) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-12-13) - AA
-
gazette-filings-brought-up-to-date (2017-11-01) - DISS40
-
gazette-notice-compulsory (2017-10-31) - GAZ1
-
confirmation-statement-with-updates (2017-06-12) - CS01
-
accounts-with-accounts-type-total-exemption-small (2017-01-15) - AA
Add all to Cart
keyboard_arrow_right 2016
-
change-person-secretary-company-with-change-date (2016-07-07) - CH03
-
change-person-director-company-with-change-date (2016-07-07) - CH01
-
gazette-filings-brought-up-to-date (2016-11-05) - DISS40
-
gazette-notice-compulsory (2016-11-01) - GAZ1
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-07) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
change-person-secretary-company-with-change-date (2015-07-23) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
-
change-person-director-company-with-change-date (2015-07-23) - CH01
-
mortgage-satisfy-charge-full (2015-01-28) - MR04
-
accounts-with-accounts-type-total-exemption-small (2015-12-01) - AA
Add all to Cart
keyboard_arrow_right 2014
-
mortgage-charge-whole-cease-and-release-with-charge-number (2014-07-09) - MR05
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-11-29) - AA
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-07-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
-
change-person-director-company-with-change-date (2012-06-11) - CH01
-
accounts-with-accounts-type-total-exemption-small (2012-11-28) - AA
-
legacy (2012-06-19) - MG01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-12-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
-
accounts-with-accounts-type-group (2011-02-22) - AA
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date (2010-07-01) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
certificate-re-registration-public-limited-company-to-private (2009-11-26) - CERT10
-
re-registration-memorandum-articles (2009-11-26) - MAR
-
resolution (2009-11-26) - RESOLUTIONS
-
reregistration-public-to-private-company (2009-11-26) - RR02
-
accounts-with-accounts-type-group (2009-11-14) - AA
-
legacy (2009-08-26) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-group (2008-10-29) - AA
-
legacy (2008-10-17) - 363s
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-group (2007-07-27) - AA
-
legacy (2007-09-20) - 363s
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-07-15) - 395
-
legacy (2006-07-12) - 363s
-
legacy (2006-04-07) - 395
-
accounts-with-accounts-type-group (2006-07-18) - AA
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-07-29) - AA
-
legacy (2005-06-23) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-10-08) - 288b
-
legacy (2004-10-08) - 363s
-
accounts-with-accounts-type-group (2004-07-21) - AA
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-08-07) - 363s
-
accounts-with-accounts-type-group (2003-07-04) - AA
-
legacy (2003-12-24) - 395
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-08-14) - 363s
-
accounts-with-accounts-type-full (2002-07-02) - AA
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-10-19) - 288a
-
certificate-change-of-name-company (2001-10-12) - CERTNM
-
accounts-with-accounts-type-full (2001-07-18) - AA
-
legacy (2001-07-17) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-07-19) - 363s
-
accounts-with-accounts-type-full (2000-07-04) - AA
Add all to Cart
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-07-04) - AA
-
legacy (1999-08-24) - 363s
-
legacy (1999-08-24) - 88(2)R
Add all to Cart
keyboard_arrow_right 1998
-
certificate-change-of-name-re-registration-private-to-public-limited-company (1998-09-30) - CERT7
-
legacy (1998-06-08) - 363s
-
accounts-with-accounts-type-full (1998-07-24) - AA
-
legacy (1998-09-23) - 88(2)R
-
resolution (1998-09-23) - RESOLUTIONS
-
resolution (1998-09-30) - RESOLUTIONS
-
legacy (1998-09-23) - 123
-
re-registration-memorandum-articles (1998-09-30) - MAR
-
auditors-statement (1998-09-30) - AUDS
-
auditors-report (1998-09-30) - AUDR
-
accounts-balance-sheet (1998-09-30) - BS
-
legacy (1998-09-30) - 43(3)e
-
legacy (1998-09-30) - 43(3)
Add all to Cart
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-08-19) - AA
-
legacy (1997-07-23) - 363s
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-06-06) - 363s
-
accounts-with-accounts-type-full (1996-06-04) - AA
-
legacy (1996-02-29) - 287
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-07-19) - 224
-
legacy (1995-06-07) - 288
-
incorporation-company (1995-05-26) - NEWINC
