Hsrbs Limited
- Company number
- SC482939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jul 2014
- Nature of business
- Construction of commercial buildings
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWALES, John Thomas Glass Osborne | Director | 13 Dec 2024 | |
| LOUGHLIN, Justin | Director | 13 Dec 2024 | |
| HUTTON, William | Director | 25 Jul 2014 | |
| SWALES, John | Director | 25 Jul 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Justin Loughlin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Apr 2026 | |
| Mr John Thomas Glass Osborne Swales | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Apr 2026 | |
| Mr William Hutton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Aug 2019 | |
| Mr John Swales | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Jul 2016 | |
| Amanda Holmes | Significant Influence Or Control | 1 Jul 2021 | 23 Sep 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Sep 2025 | £289,538 | £120,441 | 7 |
| 29 Sep 2024 | £216,457 | £51,915 | 4 |
| 29 Sep 2023 | £95,834 | £119,525 | 2 |
| 29 Sep 2022 | £22,983 | £101,373 | 2 |
| 29 Sep 2021 | £68,931 | £78 | 0 |
| 30 Sep 2020 | £23,395 | £4,397 | 0 |
| 30 Sep 2019 | £12,846 | £49 | 0 |
| 30 Sep 2018 | - | £4,924 | - |
| 30 Sep 2017 | - | £11,230 | - |
| 31 Jul 2016 Dormant | £2 | £2 | - |
| 31 Jul 2015 Dormant | £2 | £2 | - |
Connections
Directors’ other companies
- HUTTON, William - Director at H S Industrial Group Limited
- SWALES, John - Secretary at H S Industrial Group Limited
Registered address
254 companies are registered at this address - likely a registration agent.