Menna Overview
Here’s a quick overview of HBS FABRICATION NORTHWEST LIMITED 👀 — a Newcastle Upon Tyne, Tyne And Wear based business that started in 2020.
HBS FABRICATION NORTHWEST LIMITED
- Company statusactive
- Company No12447643
- Age6 years 5 months Incorporated 6 February 2020
- Officers2
Address
Cobalt 8 14 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, Tyne And Wear, NE27 0QJ, United Kingdom
HBS FABRICATION NORTHWEST LIMITED is an active company incorporated on 6 February 2020 and based in Newcastle Upon Tyne, Tyne And Wear, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25120 Manufacture of doors and windows of metal
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Legacy
2 Months Ago on 30 May 2026
Confirmation Statement With Updates
5 Months Ago on 11 Feb 2026
Accounts With Accounts Type Unaudited Abridged
6 Months Ago on 29 Jan 2026
Change Account Reference Date Company Previous Shortened
10 Months Ago on 30 Sep 2025
Memorandum Articles
1 Year Ago on 25 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 17 Jul 2025
Resolution
1 Year Ago on 16 Jul 2025
Legacy
1 Year Ago on 10 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 24 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 03 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 03 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 03 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 03 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 22 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 24 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Feb 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KHANBHAI, Ali | director | Nov 1975 | 21 Aug 2024 |
| MILLER, Philip James | director | Feb 1980 | 21 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Abca Systems Group Limited | 21 Aug 2024 | |
| Mr Christopher Shawn King | Jan 1969 | 06 Feb 2020 |
| Mr Steven Paul Cranshaw | May 1968 | 06 Feb 2020 |
| Mr Colin James Prescott | Jul 1977 | 06 Feb 2020 |
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KHANBHAI, Ali, CRANSHAW, Steven Paul are mutual persons.
KHANBHAI, Ali are mutual persons.
KHANBHAI, Ali are mutual persons.
KHANBHAI, Ali are mutual persons.
KHANBHAI, Ali are mutual persons.
KHANBHAI, Ali are mutual persons.
KHANBHAI, Ali are mutual persons.
KHANBHAI, Ali are mutual persons.
KHANBHAI, Ali are mutual persons.
KHANBHAI, Ali are mutual persons.
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Menna Overview
Here’s a quick overview of HBS FABRICATION NORTHWEST LIMITED 👀 — a Newcastle Upon Tyne, Tyne And Wear based business that started in 2020.