HBP SYSTEMS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
HBP SYSTEMS GROUP LIMITED
COMPANY NUMBER
00966229
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/11/1969
(55 years and 1 months old)
WEBSITE
http://accounts-software-solutions.co.u
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
08/02/2006
24/10/2011
HBP SYSTEMS GROUP PLC
View all previous names
NORTH LINCOLNSHIRE
DN16 1BD
Telephone: 01724400303
TPS: No
Enterprise House
Scunthorpe Technology Park
Woodhouse Road
Scunthorpe, South Humberside
DN16 1BD
Telephone: 400303
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HBP SYSTEMS GROUP LIMITED | Active - Accounts Filed | View Report |
| HBP SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| HBP MONPELLIER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Accounts filed |
| 06/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HBP SYSTEMS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HBP SYSTEMS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HBP SYSTEMS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/05/1995 - Present (29 years and 7 months) Secretary: 01/05/1995 - 01/05/2005 (10years) Born in Apr 1964 (age: 60) |
Active | Director&Secretary |
Current: 10 Past: 5 |
View Report |
|
Director: 16/12/2005 - Present (19years) Secretary: 16/12/2005 - Present (19years) Born in Oct 1975 (age: 49) |
Active | Director&Secretary |
Current: 6 Past: 8 |
View Report |
|
18/01/2010 - Present (14 years and 11 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/03/1992 - 01/05/1995 (3 years and 1 months) Born in Mar 1943 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 31/03/1992 - 01/05/1995 (3 years and 1 months) Secretary: 31/03/1992 - 01/05/1995 (3 years and 1 months) Born in May 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HBP SYSTEMS GROUP LIMITED | Active - Accounts Filed | View Report |
| HBP SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| HBP MONPELLIER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Accounts filed |
| 06/04/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 30/04/2022 | New Accounts filed |
| 29/03/2022 | New Confirmation Statement filed |
| 23/04/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 09/06/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 22/07/2019 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 07/04/2017 | New Confirmation Statement filed |
| 25/07/2016 | New Accounts filed |
| 15/04/2016 | New Confirmation Statement filed |
| 04/07/2015 | New Accounts filed |
| 28/04/2015 | New Confirmation Statement filed |
| 20/06/2014 | New Accounts filed |
| 29/04/2014 | New Confirmation Statement filed |
| 28/04/2014 | New Board Member Anthony Pearson (913919885) Appointed |
| 07/06/2013 | New Accounts filed |
| 30/04/2013 | New Confirmation Statement filed |
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