Menna Overview
Here’s a quick overview of HBS FRANCE LIMITED 👀 — a London based business that started in 2004.
HBS FRANCE LIMITED
- Company statusactive
- Company No05152087
- Age22 years 1 month Incorporated 11 June 2004
- Officers2
Address
50 Seymour Street, London, W1H 7JG, England
HBS FRANCE LIMITED is an active company incorporated on 11 June 2004 and based in London, England. The company was registered 22 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 June 2024. Next accounts due by 30 June 2025
See filing history on Companies House
Latest Activity
Dissolved Compulsory Strike Off Suspended
9 Months Ago on 17 Oct 2025
Gazette Notice Compulsory
11 Months Ago on 26 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Dec 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 06 Nov 2024
Gazette Filings Brought Up To Date
1 Year Ago on 29 Oct 2024
Gazette Notice Compulsory
1 Year Ago on 03 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 26 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 29 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Oct 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 19 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 19 Aug 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 31 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jan 2020
Notification Of A Person With Significant Control
6 Years Ago on 18 Nov 2019
Change Corporate Secretary Company With Change Date
6 Years Ago on 18 Nov 2019
Cessation Of A Person With Significant Control
6 Years Ago on 15 Nov 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 28 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Jan 2019
Appoint Person Director Company With Name Date
8 Years Ago on 18 Jul 2018
Termination Director Company With Name Termination Date
8 Years Ago on 18 Jul 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAGNOT, Guy Dominique | director | Dec 1947 | 13 Jul 2018 |
| VIEKEILY LIMITED | corporate director | 29 Dec 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Guy Dominique Chagnot | Dec 1947 | 11 Oct 2019 |
| Viekeily Limited | 29 Dec 2017 | |
| Lachem Inc | 06 Apr 2016 |
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ROSENBERG, Sandie are mutual persons.
DGC NOMINEE SECRETARIES LTD is a mutual person.
DGC NOMINEE SECRETARIES LTD is a mutual person.
DGC NOMINEE SECRETARIES LTD is a mutual person.
DGC NOMINEE SECRETARIES LTD is a mutual person.
DGC NOMINEE SECRETARIES LTD is a mutual person.
DGC NOMINEE SECRETARIES LTD is a mutual person.
DGC NOMINEE SECRETARIES LTD is a mutual person.
GERARD, Bruno are mutual persons.
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Menna Overview
Here’s a quick overview of HBS FRANCE LIMITED 👀 — a London based business that started in 2004.