HBS GROUP SOUTHERN LTD - WHITELEY
| Company Profile | Company Filings |
Overview
HBS GROUP SOUTHERN LTD is a Private Limited Company from WHITELEY and has the status: Active.
HBS GROUP SOUTHERN LTD was incorporated 37 years ago on 26/02/1987 and has the registered number: 02104036. The accounts status is FULL and accounts are next due on 31/03/2024.
HBS GROUP SOUTHERN LTD was incorporated 37 years ago on 26/02/1987 and has the registered number: 02104036. The accounts status is FULL and accounts are next due on 31/03/2024.
HBS GROUP SOUTHERN LTD - WHITELEY
This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation
43220 - Plumbing, heat and air-conditioning installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
HBS HOUSE UNIT 9
WHITELEY
HAMPSHIRE
PO15 7FE
This Company Originates in : United Kingdom
Previous trading names include:
HBS MECHANICAL SERVICES LIMITED (until 13/09/2010)
HBS MECHANICAL SERVICES LIMITED (until 13/09/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/05/2023 | 22/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEVIN ARTHUR BULL | Feb 1956 | British | Director | CURRENT | |
| MR CHARLES RUSSELL BULL | Feb 1989 | British | Director | 2017-11-20 | CURRENT |
| MRS KIM BULL | Mar 1960 | Secretary | 2008-09-12 | CURRENT | |
| MR HARRY BULL | Nov 1925 | British | Director | RESIGNED | |
| MR DAVID JOHN BULL | Apr 1951 | British | Director | RESIGNED | |
| MR ALEXANDER EDWARD BULL | Jun 1987 | British | Director | 2010-10-22 UNTIL 2023-12-22 | RESIGNED |
| MRS HILDA WINIFRED BULL | Secretary | RESIGNED | |||
| MR JAMES JOSEPH BULL | Dec 1983 | British | Director | 2010-10-22 UNTIL 2021-11-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hbs Group Holdings Limited | 2021-10-29 | Fareham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Hbs Ne Limited | 2021-09-30 - 2021-10-29 | Fareham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Alexander Edward Bull | 2016-04-06 - 2021-09-30 | 6/1987 | Whiteley Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Kevin Arthur Bull | 2016-04-06 - 2021-09-30 | 2/1956 | Whiteley Hampshire | Significant influence or control |
| Mr James Joseph Bull | 2016-04-06 - 2021-09-30 | 12/1983 | Whiteley Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HBS Group Southern Ltd - Limited company accounts 23.2 | 2024-03-30 | 31-03-2023 | £723 Cash £4,132,981 equity |