okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

H P B S LIMITED

Register to unlock more data on OkredoRegister

H P B S LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

03878581

Incorporation date

17/11/1999

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);Tax consultancy (69.20/3 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

8 Roberts Way, Wakefield WF2 6STCopy
copy info iconCopy
See on map
Latest events (Record since 17/11/1999)
dot icon05/02/2026
Total exemption full accounts made up to 2025-10-31
View PDF (7 pages)
dot icon07/08/2025
Confirmation statement made on 2025-08-05 with no updates
View PDF (3 pages)
dot icon27/01/2025
Total exemption full accounts made up to 2024-10-31
View PDF (7 pages)
dot icon05/08/2024
Confirmation statement made on 2024-08-05 with no updates
View PDF (3 pages)
dot icon15/07/2024
Total exemption full accounts made up to 2023-10-31
View PDF (8 pages)
dot icon03/12/2023
Confirmation statement made on 2023-08-05 with no updates
View PDF (3 pages)
dot icon05/08/2023
Change of details for Mr. Stephen Colin Holder as a person with significant control on 2023-08-04
View PDF (2 pages)
dot icon05/08/2023
Director's details changed for Mr. Stephen Colin Holder on 2023-08-04
View PDF (2 pages)
dot icon05/08/2023
Registered office address changed from 6 Tewit Well Avenue Harrogate HG2 8AP England to 8 Roberts Way Wakefield WF2 6st on 2023-08-05
View PDF (1 pages)
dot icon12/06/2023
Change of details for Mr. Stephen Colin Holder as a person with significant control on 2018-10-05
View PDF (2 pages)
dot icon02/05/2023
Resolutions
View PDF (3 pages)
dot icon02/05/2023
Change of share class name or designation
View PDF (1 pages)
dot icon24/04/2023
Confirmation statement made on 2023-04-24 with updates
View PDF (5 pages)
dot icon13/03/2023
Total exemption full accounts made up to 2022-10-31
View PDF (7 pages)
dot icon14/11/2022
Confirmation statement made on 2022-11-14 with no updates
View PDF (3 pages)
dot icon12/02/2022
Total exemption full accounts made up to 2021-10-31
View PDF (7 pages)
dot icon16/11/2021
Confirmation statement made on 2021-11-15 with no updates
View PDF (3 pages)
dot icon29/03/2021
Total exemption full accounts made up to 2020-10-31
View PDF (7 pages)
dot icon15/11/2020
Confirmation statement made on 2020-11-15 with no updates
View PDF (3 pages)
dot icon12/02/2020
Confirmation statement made on 2020-02-12 with updates
View PDF (4 pages)
dot icon28/01/2020
Statement of capital following an allotment of shares on 2020-01-23
View PDF (4 pages)
dot icon28/01/2020
Change of share class name or designation
View PDF (2 pages)
dot icon28/01/2020
Particulars of variation of rights attached to shares
View PDF (5 pages)
dot icon17/12/2019
Total exemption full accounts made up to 2019-10-31
View PDF (7 pages)
dot icon03/11/2019
Confirmation statement made on 2019-10-31 with no updates
View PDF (3 pages)
dot icon27/01/2019
Total exemption full accounts made up to 2018-10-31
View PDF (7 pages)
dot icon02/11/2018
Confirmation statement made on 2018-10-31 with no updates
View PDF (3 pages)
dot icon05/10/2018
Registered office address changed from 11 Carlton Croft Wakefield West Yorkshire WF2 6DA to 6 Tewit Well Avenue Harrogate HG2 8AP on 2018-10-05
View PDF (1 pages)
dot icon14/12/2017
Unaudited abridged accounts made up to 2017-10-31
View PDF (7 pages)
dot icon01/11/2017
Confirmation statement made on 2017-10-31 with no updates
View PDF (3 pages)
dot icon26/03/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (7 pages)
dot icon04/11/2016
Confirmation statement made on 2016-10-31 with updates
View PDF (6 pages)
dot icon28/03/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (6 pages)
dot icon02/11/2015
Annual return made up to 2015-10-31 with full list of shareholders
View PDF (5 pages)
dot icon12/04/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (7 pages)
dot icon05/11/2014
Annual return made up to 2014-10-31 with full list of shareholders
View PDF (5 pages)
dot icon27/04/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (7 pages)
dot icon16/11/2013
Annual return made up to 2013-10-31 with full list of shareholders
View PDF (5 pages)
dot icon16/11/2013
Director's details changed for Mr Stephen Colin Holder on 2012-11-01
View PDF (2 pages)
dot icon04/06/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (5 pages)
dot icon20/11/2012
Registered office address changed from 17 Wren Garth Wakefield West Yorkshire WF2 6SL United Kingdom on 2012-11-20
View PDF (1 pages)
dot icon02/11/2012
Annual return made up to 2012-10-31 with full list of shareholders
View PDF (5 pages)
dot icon16/10/2012
Director's details changed for Mr Stephen Colin Holder on 2012-09-01
View PDF (2 pages)
dot icon18/04/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (6 pages)
dot icon04/12/2011
Register(s) moved to registered office address
View PDF (1 pages)
dot icon07/11/2011
Annual return made up to 2011-10-31 with full list of shareholders
View PDF (5 pages)
dot icon03/10/2011
Register inspection address has been changed from 34 Grove Road Barton on Sea New Milton Hampshire BH25 7DN England
View PDF (1 pages)
dot icon01/10/2011
Director's details changed for Mr Stephen Colin Holder on 2011-09-26
View PDF (2 pages)
dot icon01/10/2011
Registered office address changed from C/O Gortons Chartered Accountants 64-68 Blackburn Street Radcliffe Manchester Lancashire M26 2JS on 2011-10-01
View PDF (1 pages)
dot icon19/08/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (6 pages)
dot icon04/11/2010
Annual return made up to 2010-10-31 with full list of shareholders
View PDF (5 pages)
dot icon03/11/2010
Register inspection address has been changed from C/O Gortons Chartered Accountants Stanmore House 64-68 Blackburn Street Radcliffe Manchester Lancashire M26 2JS England
View PDF (1 pages)
dot icon27/10/2010
Director's details changed for Mr Stephen Colin Holder on 2010-10-14
View PDF (2 pages)
dot icon28/04/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (6 pages)
dot icon22/02/2010
Registered office address changed from 17 Wren Garth Sandal Wakefield WF2 6SL on 2010-02-22
View PDF (1 pages)
dot icon23/11/2009
Annual return made up to 2009-10-31 with full list of shareholders
View PDF (5 pages)
dot icon23/11/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon23/11/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon01/06/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (6 pages)
dot icon23/12/2008
Appointment terminated secretary debra wilkinson
View PDF (1 pages)
dot icon10/11/2008
Return made up to 31/10/08; full list of members
View PDF (3 pages)
dot icon10/11/2008
Location of register of members
View PDF (1 pages)
dot icon28/01/2008
Total exemption full accounts made up to 2007-10-31
View PDF (9 pages)
dot icon26/11/2007
Return made up to 31/10/07; full list of members
View PDF (2 pages)
dot icon26/11/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon26/11/2007
Director's particulars changed
View PDF (1 pages)
dot icon28/02/2007
Total exemption full accounts made up to 2006-10-31
View PDF (9 pages)
dot icon13/11/2006
Return made up to 31/10/06; full list of members
View PDF (2 pages)
dot icon24/02/2006
Total exemption full accounts made up to 2005-10-31
View PDF (8 pages)
dot icon13/12/2005
Return made up to 31/10/05; full list of members
View PDF (6 pages)
dot icon10/08/2005
Accounts for a dormant company made up to 2004-10-31
View PDF (1 pages)
dot icon27/07/2005
Accounting reference date shortened from 30/11/04 to 31/10/04
View PDF (1 pages)
dot icon12/11/2004
Return made up to 31/10/04; full list of members
View PDF (6 pages)
dot icon12/07/2004
Accounts for a dormant company made up to 2003-11-30
View PDF (1 pages)
dot icon14/12/2003
Return made up to 17/11/03; full list of members
View PDF (7 pages)
dot icon14/12/2003
Secretary resigned
View PDF (1 pages)
dot icon17/06/2003
Accounts for a dormant company made up to 2002-11-30
View PDF (1 pages)
dot icon10/12/2002
Return made up to 17/11/02; full list of members
View PDF (6 pages)
dot icon09/12/2002
New secretary appointed
View PDF (2 pages)
dot icon26/07/2002
Accounts for a dormant company made up to 2001-11-30
View PDF (1 pages)
dot icon27/12/2001
Return made up to 17/11/01; full list of members
View PDF (6 pages)
dot icon09/04/2001
Accounts for a dormant company made up to 2000-11-30
View PDF (1 pages)
dot icon05/01/2001
Return made up to 17/11/00; full list of members
View PDF (6 pages)
dot icon22/11/2000
New secretary appointed
View PDF (2 pages)
dot icon22/11/2000
Secretary resigned
View PDF (1 pages)
dot icon09/06/2000
Registered office changed on 09/06/00 from: 10 broadcroft grove tingley wakefield west yorkshire WF3 1TU
View PDF (1 pages)
dot icon17/11/1999
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-9.59 % *

* during past year

Cash in Bank

£58,281.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/10/2025
dot iconNext confirmation date
05/08/2026
dot iconLast change occurred
31/10/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2025
dot iconNext account date
31/10/2026
dot iconNext due on
31/07/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
76.13K
-
0.00
64.47K
-
2022
0
69.02K
-
0.00
58.28K
-
2022
0
69.02K
-
0.00
58.28K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

69.02K £Descended-9.33 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

58.28K £Descended-9.59 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Holder, Stephen Colin
Director
17/11/1999 - Present
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

PETER HALL & SONS LIMITED

74 College Road, Maidstone, Kent ME15 6SL, 03446931
Growing of pome fruits and stone fruits09/10/1997
Active
-
0

SJS FISHING LTD

104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144
Marine fishing12/10/2022
Active
-
0

WOODHEADS PIG MANAGEMENT LIMITED

Woodheads, Farm, Lauder TD2 6RS, SC747175
Raising of swine/pigs12/10/2022
Active
-
0

SAUNDERS SAWMILL LIMITED

20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754
Logging04/10/2001
Active
-
0

TURNBULL AGRICULTURAL LTD

Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073
Mixed farming14/06/2019
Active
-
0
PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL
Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

-

No. of employees:

-
SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES
Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS
Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST
Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

-

No. of employees:

-
TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU
Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About H P B S LIMITED

H P B S LIMITED is an(a) Active company incorporated on 17/11/1999 with the registered office located at 8 Roberts Way, Wakefield WF2 6ST. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of H P B S LIMITED?

toggle

H P B S LIMITED is currently Active. It was registered on 17/11/1999 .

Where is H P B S LIMITED located?

toggle

H P B S LIMITED is registered at 8 Roberts Way, Wakefield WF2 6ST.

What does H P B S LIMITED do?

toggle

H P B S LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for H P B S LIMITED?

toggle

The latest filing was on 05/02/2026: Total exemption full accounts made up to 2025-10-31.