HBS Electronics (Holdings) Limited
- Company number
- 08780150
- Status
- Active
- Type
- Ltd
- Incorporated
- 18 Nov 2013
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- HBS Group Trustee Limited (9 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gary Walter Harvey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 May 2023 |
| Mr Nicholas Francis Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 May 2023 |
| Hbs Group Trustee Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 May 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Oct 2025 | - | - | £296,675 | 134 |
| 31 Oct 2024 | - | - | £1,059,081 | 0 |
| 31 Oct 2023 | - | £7,085,348 | £356,142 | 174 |
| 31 Oct 2022 | - | £462,811 | £859,506 | 189 |
| 31 Oct 2021 | - | £2,089,915 | £1,543,708 | 205 |
| 31 Oct 2020 | £23,573,175 | £1,102,852 | £735,855 | 219 |
| 31 Oct 2019 | £22,591,610 | £304,420 | £449,721 | - |
| 31 Oct 2018 | £20,490,410 | -£559,157 | £1,195,677 | - |
| 31 Oct 2017 | - | - | - | - |
| 31 Oct 2016 | - | - | - | - |
| 31 Oct 2015 | - | -£597 | £31,501 | - |
| 31 Oct 2014 | - | £100 | £100 | - |
Connections
Owned by
HBS Electronics (Holdings) Limited → HBS Group Trustee Limited
Controls
- Clement Clarke Communications Limited (09377876)
- E.D.S. Engineering Limited (02142541)
- Flycom Avionics Limited (04853000)
- H.B.S. Electronics Limited (05089025)
- Linton Plastic Moulders Limited (01505843)
- Oldbury Engineering Co.,limited (00414684)
- Redmayne Engineering Limited (00745097)
- Sensorcom Limited (03991038)
Companies at the same address
- Clement Clarke Communications Limited (09377876)
- Flycom Avionics Limited (04853000)
- HBS Group Trustee Limited (14899312)
- Linton Plastic Moulders Limited (01505843)
- Oldbury Engineering Co.,limited (00414684)
- Sensorcom Limited (03991038)
- SMA Plastics Limited (13435270)