HB GROUP SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

05384508

Incorporation date

06/03/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2005)

27/03/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/01/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/12/2016

Application to strike the company off the register

View PDF (3 pages)

25/07/2016

Termination of appointment of Michael Eric Slade as a director on 2016-07-25

View PDF (1 pages)

20/03/2016

Annual return made up to 2016-03-07 with full list of shareholders

View PDF (4 pages)

02/11/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (4 pages)

04/05/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (4 pages)

04/05/2015

Secretary's details changed for Helical Registrars Limited on 2014-09-01

View PDF (1 pages)

08/01/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (4 pages)

27/08/2014

Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 2014-08-28

View PDF (1 pages)

09/03/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (4 pages)

04/01/2014

Accounts for a dormant company made up to 2013-03-31

View PDF (4 pages)

06/03/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (4 pages)

13/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (4 pages)

03/12/2012

Appointment of Mr Timothy John Murphy as a director

View PDF (2 pages)

03/12/2012

Termination of appointment of Nigel Mcnair Scott as a director

View PDF (1 pages)

08/03/2012

Annual return made up to 2012-03-07 with full list of shareholders

View PDF (4 pages)

04/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (4 pages)

06/03/2011

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (4 pages)

29/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

08/04/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (5 pages)

08/04/2010

Secretary's details changed for Helical Registrars Limited on 2010-03-07

View PDF (2 pages)

23/02/2010

Director's details changed for Michael Eric Slade on 2010-02-05

View PDF (2 pages)

23/02/2010

Director's details changed for Mr Nigel Guthrie Mcnair Scott on 2010-02-05

View PDF (2 pages)

24/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

18/05/2009

Appointment terminated director phillip brown

View PDF (1 pages)

16/03/2009

Return made up to 07/03/09; full list of members

View PDF (4 pages)

21/10/2008

Full accounts made up to 2008-03-31

View PDF (12 pages)

25/03/2008

Return made up to 07/03/08; full list of members

View PDF (4 pages)

22/01/2008

Full accounts made up to 2007-03-31

View PDF (14 pages)

27/03/2007

Return made up to 07/03/07; full list of members

View PDF (6 pages)

12/02/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

12/04/2006

Return made up to 07/03/06; full list of members

View PDF (6 pages)

23/08/2005

Secretary resigned

View PDF (1 pages)

23/08/2005

New secretary appointed

View PDF (2 pages)

03/08/2005

Director's particulars changed

View PDF (1 pages)

10/04/2005

New director appointed

View PDF (7 pages)

06/04/2005

New director appointed

View PDF (8 pages)

06/04/2005

Director resigned

View PDF (1 pages)

06/04/2005

Secretary resigned

View PDF (1 pages)

06/04/2005

Registered office changed on 07/04/05 from: summit house 12 red lion square london WC1R 4QD

View PDF (1 pages)

06/04/2005

New secretary appointed

View PDF (2 pages)

05/04/2005

New director appointed

View PDF (8 pages)

29/03/2005

Memorandum and Articles of Association

View PDF (11 pages)

29/03/2005

Resolutions

View PDF (1 pages)

21/03/2005

Certificate of change of name

View PDF (2 pages)

06/03/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HB GROUP SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Last made up date

30/03/2015

Last change occurred

30/03/2015

Accounts

Dormant

Last made up date

30/03/2015

Next account date

30/03/2016

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Murphy, Timothy John	Director	30/08/2012 - Present	228
HELICAL REGISTRARS LIMITED	Corporate Secretary	19/07/2005 - Present	82
WESTLEX REGISTRARS LIMITED	Corporate Secretary	06/03/2005 - 22/03/2005	98
Mcnair Scott, Nigel Guthrie	Director	22/03/2005 - 30/08/2012	169
Slade, Michael Eric	Director	22/03/2005 - 24/07/2016	165

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About HB GROUP SERVICES LIMITED

HB GROUP SERVICES LIMITED is an(a) Dissolved company incorporated on 06/03/2005 with the registered office located at 5 Hanover Square, London W1S 1HQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HB GROUP SERVICES LIMITED?

HB GROUP SERVICES LIMITED is currently Dissolved. It was registered on 06/03/2005 and dissolved on 27/03/2017.

Where is HB GROUP SERVICES LIMITED located?

HB GROUP SERVICES LIMITED is registered at 5 Hanover Square, London W1S 1HQ.

What does HB GROUP SERVICES LIMITED do?

HB GROUP SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HB GROUP SERVICES LIMITED?

The latest filing was on 27/03/2017: Final Gazette dissolved via voluntary strike-off.