HBS Electronics (Holdings) Limited

Company Name	HBS Electronics (Holdings) Limited
Company Status	Active
Company Number	08780150
Category	Private Limited Company
Incorporation Date	18 November 2013(10 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Nicholas Francis Smith
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	18 November 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Laurence Walter House Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW

Director Name	Mr Gary Walter Harvey
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 November 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Laurence Walter House Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW

Director Name	Mr Nicholas Gary Harvey
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	10 March 2014(3 months, 3 weeks after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Laurence Walter House Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW

Secretary Name	Mr Gary Walter Harvey
Status	Resigned
Appointed	18 November 2013(same day as company formation)
Role	Company Director
Correspondence Address	St Michaels Newton Green Sudbury Suffolk CO10 0QF

Secretary Name	Mr John Keith Bedford
Status	Resigned
Appointed	20 November 2013(2 days after company formation)
Appointment Duration	7 years, 8 months (resigned 30 July 2021)
Role	Company Director
Correspondence Address	Laurence Walter House Addison Road Chilton Indutsrial Estate Sudbury Suffolk CO10 2YW

Contact

Website	lintonplasticmoulders.co.uk
Email address	[email protected]
Telephone	01787 373282
Telephone region	Sudbury

Location

Registered Address	Laurence Walter House Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Sudbury
Ward	Sudbury East
Built Up Area	Sudbury
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Gary Walter Harvey 50.00% Ordinary
50 at £1	Nicholas Francis Smith 50.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 October

Returns

Latest Return	28 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 4 weeks from now)

Charges

29 October 2018	Delivered on: 31 October 2018 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
4 July 2016	Delivered on: 11 July 2016 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding

Filing History

1 March 2021	Confirmation statement made on 28 February 2021 with updates (4 pages)
25 August 2020	Group of companies' accounts made up to 31 October 2019 (31 pages)
2 March 2020	Confirmation statement made on 28 February 2020 with updates (4 pages)
18 June 2019	Group of companies' accounts made up to 31 October 2018 (31 pages)
28 February 2019	Confirmation statement made on 28 February 2019 with updates (4 pages)
31 October 2018	Registration of charge 087801500002, created on 29 October 2018 (23 pages)
18 June 2018	Group of companies' accounts made up to 31 October 2017 (30 pages)
12 March 2018	Confirmation statement made on 28 February 2018 with updates (4 pages)
8 March 2018	Change of details for Mr Gary Walter Harvey as a person with significant control on 27 February 2018 (2 pages)
7 March 2018	Secretary's details changed for Mr John Keith Bedford on 27 February 2018 (1 page)
7 March 2018	Director's details changed for Mr Gary Walter Harvey on 27 February 2018 (2 pages)
7 March 2018	Director's details changed for Mr Nicholas Gary Harvey on 27 February 2018 (2 pages)
7 March 2018	Change of details for Mr Nicholas Francis Smith as a person with significant control on 10 March 2017 (2 pages)
7 March 2018	Change of details for Mr Gary Walter Harvey as a person with significant control on 27 February 2018 (2 pages)
26 June 2017	Group of companies' accounts made up to 31 October 2016 (16 pages)
26 June 2017	Group of companies' accounts made up to 31 October 2016 (16 pages)
5 April 2017	Director's details changed for Mr Nicholas Francis Smith on 10 March 2017 (2 pages)
5 April 2017	Director's details changed for Mr Nicholas Francis Smith on 10 March 2017 (2 pages)
10 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
10 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
18 September 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
18 September 2016	Memorandum and Articles of Association (35 pages)
18 September 2016	Memorandum and Articles of Association (35 pages)
11 July 2016	Registration of charge 087801500001, created on 4 July 2016 (23 pages)
11 July 2016	Registration of charge 087801500001, created on 4 July 2016 (23 pages)
6 May 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
6 May 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
1 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100 (6 pages)
1 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100 (6 pages)
5 May 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
5 May 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
5 March 2015	Annual return made up to 28 February 2015 Statement of capital on 2015-03-05 GBP 100 (6 pages)
5 March 2015	Annual return made up to 28 February 2015 Statement of capital on 2015-03-05 GBP 100 (6 pages)
26 February 2015	Registered office address changed from C/O C/O Raffingers Stuart 19-20 Bourne Court Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD to Laurence Walter House Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW on 26 February 2015 (1 page)
26 February 2015	Registered office address changed from C/O C/O Raffingers Stuart 19-20 Bourne Court Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD to Laurence Walter House Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW on 26 February 2015 (1 page)
9 February 2015	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (6 pages)
9 February 2015	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (6 pages)
4 February 2015	Director's details changed for Mr Nicholas Gary Harvey on 4 February 2015 (2 pages)
4 February 2015	Director's details changed for Mr Nicholas Gary Harvey on 4 February 2015 (2 pages)
4 February 2015	Director's details changed for Mr Nicholas Gary Harvey on 4 February 2015 (2 pages)
7 November 2014	Previous accounting period shortened from 30 November 2014 to 31 October 2014 (1 page)
7 November 2014	Previous accounting period shortened from 30 November 2014 to 31 October 2014 (1 page)
2 October 2014	Director's details changed for Mr Nicholas Francis Smith on 18 November 2013 (2 pages)
2 October 2014	Director's details changed for Mr Nicholas Francis Smith on 18 November 2013 (2 pages)
18 September 2014	Registered office address changed from C/O Alexander Ash & Co 1St Floor, Bristol & West House 100 Crossbrook Street Cheshunt Herts EN8 8JJ United Kingdom to C/O C/O Raffingers Stuart 19-20 Bourne Court Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD on 18 September 2014 (1 page)
18 September 2014	Registered office address changed from C/O Alexander Ash & Co 1St Floor, Bristol & West House 100 Crossbrook Street Cheshunt Herts EN8 8JJ United Kingdom to C/O C/O Raffingers Stuart 19-20 Bourne Court Unity Trading Estate Southend Road Woodford Green Essex IG8 8HD on 18 September 2014 (1 page)
11 March 2014	Appointment of Mr Nicholas Harvey as a director (2 pages)
11 March 2014	Appointment of Mr Nicholas Harvey as a director (2 pages)
28 November 2013	Appointment of Mr John Keith Bedford as a secretary (2 pages)
28 November 2013	Appointment of Mr John Keith Bedford as a secretary (2 pages)
28 November 2013	Termination of appointment of Gary Harvey as a secretary (1 page)
28 November 2013	Termination of appointment of Gary Harvey as a secretary (1 page)
18 November 2013	Incorporation Statement of capital on 2013-11-18 GBP 100 Statement of capital on 2013-11-18 GBP 100 ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 02/10/2014 as it is factually inaccurate or is derived from something factually inaccurate (46 pages)
18 November 2013	Incorporation Statement of capital on 2013-11-18 GBP 100 Statement of capital on 2013-11-18 GBP 100 ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 02/10/2014 as it is factually inaccurate or is derived from something factually inaccurate (46 pages)

HBS Electronics (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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