Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HBS GROUP SOUTHERN LTD

Company number 02104036

Follow this company File for this company

Persons with significant control: 1 active person with significant control / 0 active statements

Hbs Group Holdings Limited Active

Correspondence address
Hbs House Unit 9, Solent Way, Whiteley, Fareham, England, PO15 7FE
Notified on
29 October 2021
Governing law
Legal form
Place registered
Registrar Of Companies, Cardiff
Registration number
13453302
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Hbs Ne Limited Ceased

Correspondence address
Hbs House Unit 9, Solent Way, Whiteley, Fareham, England, PO15 7FE
Notified on
30 September 2021
Ceased on
29 October 2021
Governing law
Legal form
Place registered
Registrar Of Companies, Cardiff
Registration number
13451727
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Kevin Arthur Bull Ceased

Correspondence address
Hbs House, Unit 9, Solent Way, Whiteley, Hampshire, PO15 7FE
Notified on
6 April 2016
Ceased on
30 September 2021
Date of birth
February 1956
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr James Joseph Bull Ceased

Correspondence address
Hbs House, Unit 9, Solent Way, Whiteley, Hampshire, PO15 7FE
Notified on
6 April 2016
Ceased on
30 September 2021
Date of birth
December 1983
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Alexander Edward Bull Ceased

Correspondence address
Hbs House, Unit 9, Solent Way, Whiteley, Hampshire, PO15 7FE
Notified on
6 April 2016
Ceased on
30 September 2021
Date of birth
June 1987
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%