# HBS Holdings Limited

## Details

- **Company number:** [05840268](https://find-and-update.company-information.service.gov.uk/company/05840268)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jun 2006
- **Registered office:** 2 OLD BATH ROAD, NEWBURY, RG14 1QL
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHIPPS, Frazer Nicholas | secretary | 7 Jun 2006 |  |
| PHIPPS, Frazer Nicholas | director | 7 Jun 2006 |  |
| SIMONOWSKI, Ivan Charles | director | 7 Jun 2006 |  |
| B H COMPANY SECRETARIES LTD | corporate-secretary | 7 Jun 2006 | 7 Jun 2006 |
| SMITH, Karen Marie | director | 7 Jun 2006 | 7 Jun 2006 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ivan Charles Simonowski | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr Frazer Nicholas Phipps | 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 | - |




## Controls

- [Headley Body Shop Limited](/company/02883815) (02883815)




## Registered address

567 companies are registered at this address - likely a registration agent.