Menna Overview
Here’s a quick overview of HBS HOLDINGS LIMITED 👀 — a Newbury, Berkshire based business that started in 2006.
HBS HOLDINGS LIMITED
- Company statusactive
- Company No05840268
- Age20 years 1 month Incorporated 7 June 2006
- Officers3
Address
2 Old Bath Road, Newbury, Berkshire, RG14 1QL
HBS HOLDINGS LIMITED is an active company incorporated on 7 June 2006 and based in Newbury, Berkshire. The company was registered 20 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 26 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 23 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 08 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 21 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 08 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 14 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 11 Jan 2019
Change Account Reference Date Company Previous Extended
7 Years Ago on 25 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 25 Jun 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 31 Jan 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 11 Jan 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 29 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 19 Jun 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 29 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 12 Aug 2016
Change Person Director Company With Change Date
9 Years Ago on 12 Aug 2016
Change Person Director Company With Change Date
9 Years Ago on 12 Aug 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 16 Sep 2015
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PHIPPS, Frazer | secretary | 07 Jun 2006 | |
| PHIPPS, Frazer | director | Feb 1969 | 07 Jun 2006 |
| SIMONOWSKI, Ivan Charles | director | Aug 1963 | 07 Jun 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Frazer Phipps | Feb 1969 | 06 Apr 2016 |
| Mr Ivan Charles Simonowski | Aug 1963 | 06 Apr 2016 |
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SMITH, Karen Marie are mutual persons.
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Menna Overview
Here’s a quick overview of HBS HOLDINGS LIMITED 👀 — a Newbury, Berkshire based business that started in 2006.