HBS Holdings Limited
- Company number
- 05840268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jun 2006
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Karen Marie | Director | 7 Jun 2006 | 7 Jun 2006 |
| B H COMPANY SECRETARIES LTD | Corporate-Secretary | 7 Jun 2006 | 7 Jun 2006 |
| SIMONOWSKI, Ivan Charles | Director | 7 Jun 2006 | |
| PHIPPS, Frazer Nicholas | Secretary | 7 Jun 2006 | |
| PHIPPS, Frazer Nicholas | Director | 7 Jun 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Frazer Nicholas Phipps | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Ivan Charles Simonowski | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £5,325,731 | £79,326 | 2 |
| 30 Apr 2024 | £5,170,638 | £50,020 | 2 |
| 30 Apr 2023 | £4,575,152 | £203,129 | 2 |
| 30 Apr 2022 | £4,308,079 | £175,855 | 2 |
| 30 Apr 2021 | £4,339,434 | £169,638 | 2 |
| 30 Apr 2020 | £3,433,042 | £52,598 | 2 |
| 30 Apr 2019 | £3,343,398 | £91,415 | 2 |
| 30 Apr 2018 | £2,671,700 | £81,441 | 2 |
| 31 Dec 2016 | £2,515,019 | £78,158 | 2 |
| 31 Dec 2015 | £2,192,227 | £6,331 | - |
| 31 Dec 2014 | £2,064,571 | £19,252 | - |
| 31 Dec 2013 | £1,938,150 | £17,115 | - |
| 31 Dec 2012 | £1,819,209 | £17,493 | - |
| 31 Dec 2011 | £1,693,688 | £315,149 | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
Connections
Controls
- Headley Body Shop Limited (02883815)
Registered address
571 companies are registered at this address - likely a registration agent.