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

HBS HOLDINGS (SE) LTD

Company number 09563769

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
05 Oct 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
05 Oct 2024 SH08 Change of share class name or designation
08 May 2024 CS01 Confirmation statement made on 27 April 2024 with updates
15 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
28 Apr 2023 CS01 Confirmation statement made on 27 April 2023 with updates
09 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
28 Apr 2022 CS01 Confirmation statement made on 27 April 2022 with updates
02 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
01 Jun 2021 CS01 Confirmation statement made on 27 April 2021 with updates
12 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
07 May 2020 CS01 Confirmation statement made on 27 April 2020 with updates
02 Apr 2020 PSC08 Notification of a person with significant control statement
02 Apr 2020 PSC07 Cessation of Colin Alban Pratt as a person with significant control on 20 March 2019
02 Apr 2020 PSC07 Cessation of Michael Alban Pratt as a person with significant control on 20 March 2019
02 Apr 2020 PSC07 Cessation of Kenneth Harold Brooks as a person with significant control on 20 March 2019
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
31 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Allowance for various share capital 20/03/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2019 SH08 Change of share class name or designation
23 May 2019 CS01 Confirmation statement made on 27 April 2019 with updates
12 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
08 May 2018 CS01 Confirmation statement made on 27 April 2018 with updates
03 Jan 2018 AP01 Appointment of Andrew Pratt as a director on 1 January 2018
03 Jan 2018 AP01 Appointment of James Michael Brett as a director on 1 January 2018
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017