HBS Fabrication Northwest Limited
- Company number
- 12447643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Feb 2020
- Nature of business
- Manufacture of doors and windows of metal
- Corporate group
- Vulcan1 Jv LLP (14 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KING, Christopher Shawn | Director | 28 Oct 2020 | 21 Aug 2024 |
| PRESCOTT, Colin James | Director | 28 Oct 2020 | 21 Aug 2024 |
| CRANSHAW, Steven Paul | Director | 6 Feb 2020 | 21 Aug 2024 |
| MILLER, Philip James | Director | 21 Aug 2024 | |
| KHANBHAI, Ali | Director | 21 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Steven Paul Cranshaw | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Feb 2020 | 21 Aug 2024 |
| Mr Christopher Shawn King | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Feb 2020 | 21 Aug 2024 |
| Mr Colin James Prescott | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Feb 2020 | 21 Aug 2024 |
| Abca Systems Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Aug 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £240,763 | £59,926 | 14 |
| 29 Feb 2024 | £213,306 | £15,635 | 14 |
| 28 Feb 2023 | £169,780 | £3,911 | 22 |
| 28 Feb 2022 | £153,637 | £7,309 | 16 |
| 28 Feb 2021 | £151,232 | £121,868 | 16 |
Connections
Owned by
HBS Fabrication Northwest Limited → Abca Systems Group Limited → Abca Bidco Limited → Abca Topco Limited → Vulcan1 Bidco Ltd → Vulcan1 Midco Ltd
Directors’ other companies
- KHANBHAI, Ali - Director at Citrus Group (Nw) Ltd
- KHANBHAI, Ali - Director at Abca Systems Limited
- KHANBHAI, Ali - Director at Abca Bidco Limited
- KHANBHAI, Ali - Director at Maintec Ltd
- KHANBHAI, Ali - Director at Tyneside Security Limited
- KHANBHAI, Ali - Director at A.G.S. Tech Limited
- KHANBHAI, Ali - Director at Senna V12 Topco Limited
- KHANBHAI, Ali - Director at Senna V12 Bidco Limited
Companies at the same address
- Abca Bidco Limited (13335947)
- Abca Systems Group Limited (12500353)
- Abca Systems Limited (06294877)
- Abca Topco Limited (13335937)
- Tyneside Security Limited (08619639)
- Vulcan1 Bidco Ltd (16485014)
- Vulcan1 Midco Ltd (16483767)
- Vulcan1 Topco Ltd (16483240)