# HBS Fabrication Northwest Limited

## Details

- **Company number:** [12447643](https://find-and-update.company-information.service.gov.uk/company/12447643)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Feb 2020
- **Registered office:** COBALT 8 14 SILVER FOX WAY, COBALT BUSINESS PARK, NEWCASTLE UPON TYNE, NE27 0QJ
- **Nature of business:** [25120](/sic/25120) Manufacture of doors and windows of metal
- **Corporate group:** [Vulcan1 Jv LLP](/group/10310) (14 companies)



## 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 |



## Owned by

HBS Fabrication Northwest Limited → [Abca Systems Group Limited](/company/12500353) → [Abca Bidco Limited](/company/13335947) → [Abca Topco Limited](/company/13335937) → [Vulcan1 Bidco Ltd](/company/16485014) → [Vulcan1 Midco Ltd](/company/16483767)




## Directors' other companies

- [KHANBHAI, Ali](/person/5995481) - director at [Abca Systems Limited](/company/06294877)
- [KHANBHAI, Ali](/person/5995481) - director at [Abca Bidco Limited](/company/13335947)
- [KHANBHAI, Ali](/person/5995481) - director at [Maintec Ltd](/company/04646325)
- [KHANBHAI, Ali](/person/5995481) - director at [Tyneside Security Limited](/company/08619639)
- [KHANBHAI, Ali](/person/5995481) - director at [A.G.S. Tech Limited](/company/04796783)
- [KHANBHAI, Ali](/person/5995481) - director at [Senna V12 Topco Limited](/company/16498705)
- [KHANBHAI, Ali](/person/5995481) - director at [Senna V12 Bidco Limited](/company/16499605)
- [KHANBHAI, Ali](/person/5995481) - director at [Citrus Group (Nw) Ltd](/company/14289044)



## Companies at the same address

- [Abca Bidco Limited](/company/13335947) (13335947)
- [Abca Systems Group Limited](/company/12500353) (12500353)
- [Abca Systems Limited](/company/06294877) (06294877)
- [Abca Topco Limited](/company/13335937) (13335937)
- [Tyneside Security Limited](/company/08619639) (08619639)
- [Vulcan1 Bidco Ltd](/company/16485014) (16485014)
- [Vulcan1 Midco Ltd](/company/16483767) (16483767)
- [Vulcan1 Topco Ltd](/company/16483240) (16483240)