Menna Overview
Here’s a quick overview of HBP SYSTEMS LIMITED 👀 — a Scunthorpe, North Lincolnshire based business that started in 1988.
HBP SYSTEMS LIMITED
- Company statusactive
- Company No02263783
- Age38 years 1 month Incorporated 1 June 1988
- Officers5
Address
Enterprise House, Woodhouse Road, Scunthorpe, North Lincolnshire, DN16 1BD
HBP SYSTEMS LIMITED is an active company incorporated on 1 June 1988 and based in Scunthorpe, North Lincolnshire. The company was registered 38 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 03 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 27 Mar 2025
Capital Allotment Shares
1 Year Ago on 26 Mar 2025
Capital Allotment Shares
1 Year Ago on 26 Mar 2025
Capital Allotment Shares
1 Year Ago on 26 Mar 2025
Capital Allotment Shares
1 Year Ago on 26 Mar 2025
Capital Allotment Shares
1 Year Ago on 26 Mar 2025
Memorandum Articles
1 Year Ago on 10 Mar 2025
Resolution
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 28 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 06 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 24 May 2024
Change Person Director Company With Change Date
2 Years Ago on 24 May 2024
Change To A Person With Significant Control
2 Years Ago on 08 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 15 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 29 Jan 2024
Termination Director Company With Name Termination Date
3 Years Ago on 09 Jun 2023
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DENHAM, Phillip John | director | Aug 1981 | 12 May 2017 |
| PARTRIDGE, Joanne | director | Oct 1975 | 16 Dec 2005 |
| PEARSON, Anthony | director | Jul 1978 | 11 Jun 2009 |
| SMITH, David John | director | Apr 1964 | 01 Jan 1970 |
| SMITH, George William | director | Jul 1990 | 06 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David John Smith | Apr 1964 | 19 Dec 2016 |
| Hbp Systems Group Limited | 19 Dec 2016 |
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Here’s a quick overview of HBP SYSTEMS LIMITED 👀 — a Scunthorpe, North Lincolnshire based business that started in 1988.