HBS ELECTRONICS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
HBS ELECTRONICS (HOLDINGS) LIMITED
COMPANY NUMBER
08780150
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/11/2013
(10 years and 11 months old)
WEBSITE
C-RAYMENT.CO.UK
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
SUFFOLK
CO10 2YW
Laurence Walter House
32 Addison Road
Sudbury
Suffolk
CO10 2YW
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 |
|---|---|---|
| HBS ELECTRONICS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| C.RAYMENT(PRECISION ENGINEERING)LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HBS ELECTRONICS (HOLDINGS) 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 HBS ELECTRONICS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HBS ELECTRONICS (HOLDINGS) 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/11/2013 - Present (10 years and 11 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 17 Past: 19 |
View Report |
|
31/05/2023 - Present (1 years and 5 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/11/2013 - Present (10 years and 11 months) Born in Dec 1958 |
Resigned | Director |
Current: 16 Past: 15 |
View Report |
|
10/03/2014 - Present (10 years and 7 months) Born in Nov 1987 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
|
18/11/2013 - 20/11/2013 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HBS ELECTRONICS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| C.RAYMENT(PRECISION ENGINEERING)LIMITED | Active - Accounts Filed | View Report |
| CLEMENT CLARKE COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| DIDSBURY ENGINEERING CO.LIMITED | Active - Accounts Filed | View Report |
| DIDSBURY VENTURES LIMITED | Company is dissolved | View Report |
| E.D.S. ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| FLYCOM AVIONICS LIMITED | Active - Accounts Filed | View Report |
| H.B.S. ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
| LINTON PLASTIC MOULDERS LIMITED | Active - Accounts Filed | View Report |
| OLDBURY ENGINEERING CO.,LIMITED | Active - Accounts Filed | View Report |
| REDMAYNE ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| REDMAYNE HGS LIMITED | Active - Accounts Filed | View Report |
| SENSORCOM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 07/06/2023 | Nicholas Francis Smith (902295996) has left the board |
| 07/06/2023 | Nicholas Gary Harvey (918583805) has left the board |
| 07/06/2023 | New Board Member Gary Watson (930980703) Appointed |
| 05/03/2023 | New Confirmation Statement filed |
| 14/05/2022 | New Accounts filed |
| 14/05/2022 | New Confirmation Statement filed |
| 05/03/2021 | New Confirmation Statement filed |
| 29/08/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 22/06/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 21/06/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 30/06/2017 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 10/05/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 02/03/2015 | Change in Reg. Office |
| 13/02/2015 | New Annual Return filed |
| 09/10/2014 | Nicholas Francis Smith (918297960) has left the board |
| 09/10/2014 | New Board Member Nicholas Francis Smith (902295996) Appointed |
| 22/09/2014 | Change in Reg. Office |
| 13/03/2014 | New Board Member Nicholas Harvey (918583805) Appointed |
| 02/12/2013 | Gary Walter Harvey (918297961) has left the board |
| 02/12/2013 | New Company Secretary John Keith Bedford (918326609) Appointed |
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