Companies House does not verify the accuracy of the information filed

Advanced company search

HBS GROUP HOLDINGS LIMITED

Company number 13453302

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with no updates	View PDF Confirmation statement made on 13 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 37 pages (37 pages) Download iXBRL
09 Aug 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Aug 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 35 pages (35 pages)
01 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2023	AA01	Previous accounting period shortened from 30 September 2022 to 31 March 2022	View PDF Previous accounting period shortened from 30 September 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022	AA01	Previous accounting period extended from 30 June 2022 to 30 September 2022	View PDF Previous accounting period extended from 30 June 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	CS01	Confirmation statement made on 13 June 2022 with updates	View PDF Confirmation statement made on 13 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2022	AP01	Appointment of Mr Charles Russell Bull as a director on 21 July 2022	View PDF Appointment of Mr Charles Russell Bull as a director on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	PSC01	Notification of Charles Bull as a person with significant control on 1 June 2022	View PDF Notification of Charles Bull as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	SH01	Statement of capital following an allotment of shares on 29 October 2021 GBP 6,100.00	View PDF Statement of capital following an allotment of shares on 29 October 2021 GBP 6,100.00 - link opens in a new window - 4 pages (4 pages)
11 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
11 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-14 GBP 10	View PDF Incorporation Statement of capital on 2021-06-14 GBP 10 - link opens in a new window - 33 pages (33 pages)

Tell us what you think of this service Is there anything wrong with this page?