HBS Group Southern Ltd (02104036)

Registered office

Highfield Court Tollgate
Chandler's Ford
Eastleigh
SO53 3TY

Name	Role	Appointed	Resigned
BULL, Charles Russell	Director	20 Nov 2017
BULL, Kim	Secretary	12 Sep 2008
BULL, Kevin Arthur	Director	-
BULL, Alexander Edward	Director	22 Oct 2010	22 Dec 2023
BULL, James Joseph	Director	22 Oct 2010	23 Nov 2021
BULL, David John	Director	-	30 Sep 2008
BULL, Hilda Winifred	Secretary	-	12 Sep 2008
BULL, Harry	Director	-	30 Dec 2006

Name	Nature of control	Notified	Ceased
Hbs Group Holdings Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	29 Oct 2021
Hbs Ne Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	30 Sep 2021	29 Oct 2021
Mr James Joseph Bull	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	30 Sep 2021
Mr Kevin Arthur Bull	Significant Influence Or Control	6 Apr 2016	30 Sep 2021
Mr Alexander Edward Bull	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	30 Sep 2021

Year ended	Turnover	Net assets	Cash	Employees
31 Mar 2023	£15,504,340	£4,132,981	£723	75
31 Mar 2022	-	-	-	-
31 Mar 2021	-	-	-	-
31 Mar 2020	-	-	-	-
31 Mar 2019	-	-	-	-
31 Mar 2018	-	-	-	-
31 Mar 2017	-	-	-	-
31 Mar 2016	-	-	-	-
31 Mar 2015	-	-	-	-
31 Mar 2014	-	-	-	-
31 Mar 2013	-	-	-	-
31 Mar 2012	-	-	-	-
31 Mar 2011	-	-	-	-
31 Mar 2010	-	-	-	-
31 Mar 2009	-	-	-	-
31 Mar 2008	-	-	-	-
31 Mar 2007	-	-	-	-
31 Mar 2006	-	-	-	-
31 Mar 2005	-	-	-	-
31 Mar 2004	-	-	-	-
31 Mar 2003	-	-	-	-
31 Mar 2002	-	-	-	-
31 Mar 2001	-	-	-	-
31 Mar 2000	-	-	-	-
31 Mar 1999	-	-	-	-
31 Mar 1998	-	-	-	-
31 Mar 1997	-	-	-	-
31 Mar 1996	-	-	-	-
31 Mar 1995	-	-	-	-
31 Mar 1994	-	-	-	-
31 Mar 1993	-	-	-	-
31 Mar 1992	-	-	-	-
31 Mar 1991	-	-	-	-
31 Mar 1990	-	-	-	-
31 Mar 1989	-	-	-	-
31 Mar 1988	-	-	-	-

HBS Group Southern Ltd → HBS Group Holdings Limited