H S B E Ltd

Company Name	H S B E Ltd
Directors	Ross Alexander Kemp-Harper and David John Smith
Company Status	Active
Company Number	04959879
Category	Private Limited Company
Incorporation Date	11 November 2003(20 years, 5 months ago)
Previous Name	Prime Web Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Ross Alexander Kemp-Harper
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 August 2004(9 months, 1 week after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 110 Lakes Innovation Centre Lakes Road Braintree Essex CM7 3AN

Director Name	Mr David John Smith
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 February 2014(10 years, 2 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 110 Lakes Innovation Centre Lakes Road Braintree Essex CM7 3AN

Director Name	Mr David John Smith
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2004(9 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 10 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Braemore Lodge Fitzroy Place Reigate Surrey RH2 7AR

Secretary Name	Ross Kemp Harper
Nationality	British
Status	Resigned
Appointed	16 August 2004(9 months, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 16 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Elsley Road London SW11 5LJ

Director Name	Nominee Director Ltd (Corporation)
Status	Resigned
Appointed	11 November 2003(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Secretary Name	Nominee Secretary Ltd (Corporation)
Status	Resigned
Appointed	11 November 2003(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Contact

Website	discountedsunglasses.co.uk
Email address	[email protected]
Telephone	01376 321628
Telephone region	Braintree

Location

Registered Address	Unit 110 Lakes Innovation Centre Lakes Road Braintree Essex CM7 3AN
Region	East of England
Constituency	Braintree
County	Essex
Ward	Braintree Central & Beckers Green
Built Up Area	Braintree

Shareholders

500 at £1	David Smith 50.00% Ordinary
500 at £1	Ross Kemp Harper 50.00% Ordinary

Financials

Year	2014
Net Worth	£231,796
Cash	£8,416
Current Liabilities	£153,446

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	11 November 2023 (5 months, 2 weeks ago)
Next Return Due	25 November 2024 (7 months from now)

Charges

25 May 2023	Delivered on: 25 May 2023 Persons entitled: Wtb Spv No 3 Limited Classification: A registered charge Particulars: Description of land, ships, aircraft or intellectual property. By way of fixed charge, any freehold, leasehold or other immovable property; any buildings, erections, fixtures or fittings from time to time situated on or forming part of such property (including any trade fixtures and fittings) and any of their related rights (as defined in the debenture) now or at any time in the future belonging to the company;. By way of fixed charge, all present and future patents, trade marks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, knowhow and other intellectual property rights and interests, whether registered or unregistered owned by the company and the benefit of all applications and rights to use such assets. Outstanding
3 December 2007	Delivered on: 11 December 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

25 May 2023

Delivered on: 25 May 2023
Persons entitled: Wtb Spv No 3 Limited

Classification: A registered charge
Particulars: Description of land, ships, aircraft or intellectual property. By way of fixed charge, any freehold, leasehold or other immovable property; any buildings, erections, fixtures or fittings from time to time situated on or forming part of such property (including any trade fixtures and fittings) and any of their related rights (as defined in the debenture) now or at any time in the future belonging to the company;. By way of fixed charge, all present and future patents, trade marks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, knowhow and other intellectual property rights and interests, whether registered or unregistered owned by the company and the benefit of all applications and rights to use such assets.
Outstanding

3 December 2007

Delivered on: 11 December 2007
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

16 November 2023	Confirmation statement made on 11 November 2023 with no updates (3 pages)
25 July 2023	Total exemption full accounts made up to 30 November 2022 (8 pages)
25 May 2023	Registration of charge 049598790002, created on 25 May 2023 (20 pages)
25 November 2022	Confirmation statement made on 11 November 2022 with no updates (3 pages)
16 May 2022	Total exemption full accounts made up to 30 November 2021 (8 pages)
15 March 2022	Change of details for Mr Ross Alexander Kemp-Harper as a person with significant control on 11 March 2022 (2 pages)
15 March 2022	Director's details changed for Mr Ross Alexander Kemp-Harper on 11 March 2022 (2 pages)
16 November 2021	Confirmation statement made on 11 November 2021 with no updates (3 pages)
26 May 2021	Total exemption full accounts made up to 30 November 2020 (8 pages)
13 November 2020	Confirmation statement made on 11 November 2020 with no updates (3 pages)
21 July 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
12 March 2020	Notification of David John Smith as a person with significant control on 7 November 2016 (2 pages)
13 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
11 July 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
13 November 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
20 August 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
5 December 2017	Confirmation statement made on 11 November 2017 with updates (4 pages)
5 December 2017	Confirmation statement made on 11 November 2017 with updates (4 pages)
12 June 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
12 June 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
7 December 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
23 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
23 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
17 November 2015	Director's details changed for Mr David John Smith on 1 October 2015 (2 pages)
17 November 2015	Director's details changed for Mr David John Smith on 1 October 2015 (2 pages)
17 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1,000 (3 pages)
17 November 2015	Director's details changed for Mr Ross Alexander Kemp-Harper on 1 October 2015 (2 pages)
17 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1,000 (3 pages)
17 November 2015	Director's details changed for Mr David John Smith on 1 October 2015 (2 pages)
17 November 2015	Director's details changed for Mr Ross Alexander Kemp-Harper on 1 October 2015 (2 pages)
17 November 2015	Director's details changed for Mr Ross Alexander Kemp-Harper on 1 October 2015 (2 pages)
2 May 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
2 May 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
21 January 2015	Second filing of AR01 previously delivered to Companies House made up to 11 November 2014 (16 pages)
21 January 2015	Second filing of AR01 previously delivered to Companies House made up to 11 November 2014 (16 pages)
5 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 21/01/2015 (5 pages)
5 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 21/01/2015 (5 pages)
24 September 2014	Registered office address changed from , 6a Abberley Mews, London, SW4 0QE to Unit 110 Lakes Innovation Centre Lakes Road Braintree Essex CM7 3AN on 24 September 2014 (1 page)
24 September 2014	Registered office address changed from , 6a Abberley Mews, London, SW4 0QE to Unit 110 Lakes Innovation Centre Lakes Road Braintree Essex CM7 3AN on 24 September 2014 (1 page)
16 July 2014	Appointment of Mr David John Smith as a director on 1 February 2014 (2 pages)
16 July 2014	Appointment of Mr David John Smith as a director on 1 February 2014 (2 pages)
16 July 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
16 July 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
16 July 2014	Appointment of Mr David John Smith as a director on 1 February 2014 (2 pages)
18 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 1,000 (3 pages)
18 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 1,000 (3 pages)
17 July 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
17 July 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
12 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (3 pages)
12 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (3 pages)
10 July 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
10 July 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
16 November 2011	Termination of appointment of Ross Harper as a secretary (1 page)
16 November 2011	Termination of appointment of Ross Harper as a secretary (1 page)
16 November 2011	Director's details changed for Ross Kemp Harper on 16 November 2011 (2 pages)
16 November 2011	Director's details changed for Ross Kemp Harper on 16 November 2011 (2 pages)
14 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
14 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
2 July 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
2 July 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
23 February 2011	Registered office address changed from , 41 Elsley Road, London, SW11 5LJ, England on 23 February 2011 (1 page)
23 February 2011	Registered office address changed from , 41 Elsley Road, London, SW11 5LJ, England on 23 February 2011 (1 page)
19 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
19 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
8 September 2010	Registered office address changed from , 6a Abberley Mews, London, SW4 0QE, United Kingdom on 8 September 2010 (1 page)
8 September 2010	Registered office address changed from , 6a Abberley Mews, London, SW4 0QE, United Kingdom on 8 September 2010 (1 page)
8 September 2010	Registered office address changed from , 6a Abberley Mews, London, SW4 0QE, United Kingdom on 8 September 2010 (1 page)
24 July 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
24 July 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
28 January 2010	Director's details changed for Ross Kemp Harper on 28 January 2010 (2 pages)
28 January 2010	Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
28 January 2010	Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
28 January 2010	Director's details changed for Ross Kemp Harper on 28 January 2010 (2 pages)
7 May 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
7 May 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
17 February 2009	Registered office changed on 17/02/2009 from, 41 elsley road, london, SW11 5LJ (1 page)
17 February 2009	Registered office changed on 17/02/2009 from, 41 elsley road, london, SW11 5LJ (1 page)
24 November 2008	Return made up to 11/11/08; full list of members (4 pages)
24 November 2008	Return made up to 11/11/08; full list of members (4 pages)
8 May 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
8 May 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
17 April 2008	Appointment terminated director david smith (1 page)
17 April 2008	Appointment terminated director david smith (1 page)
11 December 2007	Particulars of mortgage/charge (3 pages)
11 December 2007	Particulars of mortgage/charge (3 pages)
28 November 2007	Return made up to 11/11/07; full list of members (2 pages)
28 November 2007	Director's particulars changed (1 page)
28 November 2007	Return made up to 11/11/07; full list of members (2 pages)
28 November 2007	Director's particulars changed (1 page)
10 September 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
10 September 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
13 November 2006	Director's particulars changed (1 page)
13 November 2006	Return made up to 11/11/06; full list of members (2 pages)
13 November 2006	Director's particulars changed (1 page)
13 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 November 2006	Return made up to 11/11/06; full list of members (2 pages)
22 September 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
22 September 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
2 December 2005	Return made up to 11/11/05; full list of members (2 pages)
2 December 2005	Return made up to 11/11/05; full list of members (2 pages)
2 December 2005	Secretary's particulars changed (1 page)
2 December 2005	Secretary's particulars changed (1 page)
25 November 2005	Registered office changed on 25/11/05 from: 159 battersea park road, london, SW8 4BU (1 page)
25 November 2005	Registered office changed on 25/11/05 from: 159 battersea park road london SW8 4BU (1 page)
19 September 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
19 September 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
26 November 2004	Return made up to 11/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 November 2004	Return made up to 11/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 August 2004	Company name changed prime web LTD\certificate issued on 24/08/04 (2 pages)
24 August 2004	Company name changed prime web LTD\certificate issued on 24/08/04 (2 pages)
16 August 2004	Director resigned (1 page)
16 August 2004	Ad 16/08/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (1 page)
16 August 2004	Secretary resigned (1 page)
16 August 2004	Secretary resigned (1 page)
16 August 2004	Registered office changed on 16/08/04 from: www.buy-this-company-name.com, 29 harley street, london, london W1G 9QR (1 page)
16 August 2004	New director appointed (1 page)
16 August 2004	New director appointed (1 page)
16 August 2004	New secretary appointed (1 page)
16 August 2004	Registered office changed on 16/08/04 from: www.buy-this-company-name.com 29 harley street london london W1G 9QR (1 page)
16 August 2004	New secretary appointed (1 page)
16 August 2004	New director appointed (1 page)
16 August 2004	New director appointed (1 page)
16 August 2004	Director resigned (1 page)
16 August 2004	Ad 16/08/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (1 page)
18 November 2003	Registered office changed on 18/11/03 from: suite b, 29 harley street, london, W1G 9QR (1 page)
18 November 2003	Registered office changed on 18/11/03 from: suite b, 29 harley street london W1G 9QR (1 page)
11 November 2003	Incorporation (8 pages)
11 November 2003	Incorporation (8 pages)