Menna Overview
Here’s a quick overview of HBS HOLDINGS (SE) LTD 👀 — a Ingatestone, Essex based business that started in 2015.
HBS HOLDINGS (SE) LTD
- Company statusactive
- Company No09563769
- Age11 years 3 months Incorporated 27 April 2015
- Officers5
Address
46-54 High Street, Ingatestone, Essex, CM4 9DW, United Kingdom
HBS HOLDINGS (SE) LTD is an active company incorporated on 27 April 2015 and based in Ingatestone, Essex, United Kingdom. The company was registered 11 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 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 01 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Resolution
1 Year Ago on 05 Oct 2024
Capital Name Of Class Of Shares
1 Year Ago on 05 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 08 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 28 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 28 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 02 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 01 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 07 May 2020
Notification Of A Person With Significant Control Statement
6 Years Ago on 02 Apr 2020
Cessation Of A Person With Significant Control
6 Years Ago on 02 Apr 2020
Cessation Of A Person With Significant Control
6 Years Ago on 02 Apr 2020
Cessation Of A Person With Significant Control
6 Years Ago on 02 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Dec 2019
Resolution
7 Years Ago on 31 May 2019
Capital Name Of Class Of Shares
7 Years Ago on 30 May 2019
Confirmation Statement With Updates
7 Years Ago on 23 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 12 Dec 2018
Confirmation Statement With Updates
8 Years Ago on 08 May 2018
Appoint Person Director Company With Name Date
8 Years Ago on 03 Jan 2018
Appoint Person Director Company With Name Date
8 Years Ago on 03 Jan 2018
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRETT, James Michael | director | Feb 1985 | 01 Jan 2018 |
| BROOKS, Kenneth Harold | director | May 1945 | 27 Apr 2015 |
| PRATT, Andrew William | director | Mar 1978 | 01 Jan 2018 |
| PRATT, Colin Alban | director | Aug 1946 | 27 Apr 2015 |
| PRATT, Michael Alban | director | Aug 1946 | 27 Apr 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kenneth Harold Brooks | May 1945 | 06 Apr 2016 |
| Colin Alban Pratt | Aug 1946 | 06 Apr 2016 |
| Michael Alban Pratt | Aug 1946 | 06 Apr 2016 |
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BRETT, James Michael, BROOKS, Kenneth Harold, PRATT, Andrew William, PRATT, Colin Alban are mutual persons.
BROOKS, Kenneth Harold, PRATT, Colin Alban, PRATT, Michael Alban are mutual persons.
BROOKS, Kenneth Harold, PRATT, Colin Alban are mutual persons.
BROOKS, Kenneth Harold, PRATT, Colin Alban are mutual persons.
PRATT, Andrew William are mutual persons.
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BRETT, James Michael are mutual persons.
HBS BUILDING GROUP LTD
PRATT, Andrew William are mutual persons.
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Here’s a quick overview of HBS HOLDINGS (SE) LTD 👀 — a Ingatestone, Essex based business that started in 2015.