Menna Overview
Here’s a quick overview of HBS INTERNATIONAL LIMITED 👀 — a London based business that started in 1995.
HBS INTERNATIONAL LIMITED
- Company statusactive
- Company No03063704
- Age31 years 2 months Incorporated 26 May 1995
- Officers3
Address
51a Anson Road, Tufnell Park, London, N7 0AR
HBS INTERNATIONAL LIMITED is an active company incorporated on 26 May 1995 and based in London. The company was registered 31 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)
73110 Advertising agencies
Accounts
Available to 30 November 2024. Next accounts due by 31 August 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 03 Jul 2025
Change Person Secretary Company With Change Date
1 Year Ago on 24 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 27 May 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 14 May 2024
Change To A Person With Significant Control
2 Years Ago on 14 May 2024
Confirmation Statement With No Updates
3 Years Ago on 15 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 03 Sep 2019
Accounts Amended With Accounts Type Total Exemption Full
7 Years Ago on 04 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 28 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 31 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 10 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 13 Dec 2017
Gazette Filings Brought Up To Date
8 Years Ago on 01 Nov 2017
Gazette Notice Compulsory
8 Years Ago on 31 Oct 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOYCE, Stephen Charles | secretary | 26 May 1995 | |
| BOYCE, Heike | director | Apr 1957 | 26 May 1995 |
| BOYCE, Stephen Charles | director | Sep 1955 | 26 May 1995 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Heike Dagmar Gudrun Boyce | Apr 1957 | 06 Apr 2016 |
| Mr Stephen Charles Boyce | Sep 1955 | 06 Apr 2016 |
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PADY, Robert Baker are mutual persons.
PADY, Robert Baker are mutual persons.
PADY, Robert Baker are mutual persons.
PADY, Robert Baker are mutual persons.
PORTFOLIO VERLAG
BOYCE, Stephen Charles are mutual persons.
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Here’s a quick overview of HBS INTERNATIONAL LIMITED 👀 — a London based business that started in 1995.