HBS ELECTRONICS (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

08780150

Incorporation date

18/11/2013

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2023)

04/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

03/03/2026

Director's details changed for Mr Gary Watson on 2023-05-31

View PDF (2 pages)

05/08/2025

Amended group of companies' accounts made up to 2024-10-31

View PDF (33 pages)

30/07/2025

Audited abridged accounts made up to 2024-10-31

View PDF (8 pages)

31/07/2024

Group of companies' accounts made up to 2023-10-31

View PDF (34 pages)

29/02/2024

Confirmation statement made on 2024-02-28 with updates

View PDF (4 pages)

26/07/2023

Group of companies' accounts made up to 2022-10-31

View PDF (34 pages)

17/06/2023

Resolutions

View PDF (2 pages)

16/06/2023

Memorandum and Articles of Association

View PDF (21 pages)

05/06/2023

Cessation of Gary Walter Harvey as a person with significant control on 2023-05-31

View PDF (1 pages)

05/06/2023

Cessation of Nicholas Francis Smith as a person with significant control on 2023-05-31

View PDF (1 pages)

05/06/2023

Notification of Hbs Group Trustee Limited as a person with significant control on 2023-05-31

View PDF (2 pages)

05/06/2023

Termination of appointment of Nicholas Gary Harvey as a director on 2023-05-31

View PDF (1 pages)

05/06/2023

Termination of appointment of Nicholas Francis Smith as a director on 2023-05-31

View PDF (1 pages)

05/06/2023

Appointment of Mr Gary Watson as a director on 2023-05-31

View PDF (2 pages)

07/03/2023

Satisfaction of charge 087801500001 in full

View PDF (1 pages)

07/03/2023

Satisfaction of charge 087801500002 in full

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-189 *

* during past year

Number of employees

2022

-44.32 % *

* during past year

Cash in Bank

£859,506.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

28/02/2027

Last change occurred

31/10/2024

Accounts

Group

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
189
2.09M
-
0.00
1.54M
-

2022
0
462.81K
-
0.00
859.51K
-

2022
0
462.81K
-
0.00
859.51K
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

462.81K £-77.86 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

859.51K £-44.32 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Watson, Gary	Director	31/05/2023 - Present	-
Harvey, Gary Walter	Director	18/11/2013 - Present	35
Smith, Nicholas Francis	Director	18/11/2013 - 31/05/2023	25
Harvey, Nicholas Gary	Director	10/03/2014 - 31/05/2023	26
Bedford, John Keith	Secretary	20/11/2013 - 30/07/2021	-

Persons with Significant Control

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

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Description

About HBS ELECTRONICS (HOLDINGS) LIMITED

HBS ELECTRONICS (HOLDINGS) LIMITED is an(a) Active company incorporated on 18/11/2013 with the registered office located at Laurence Walter House Addison Road, Chilton Industrial Estate, Sudbury, Suffolk CO10 2YW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of HBS ELECTRONICS (HOLDINGS) LIMITED?

HBS ELECTRONICS (HOLDINGS) LIMITED is currently Active. It was registered on 18/11/2013 .

Where is HBS ELECTRONICS (HOLDINGS) LIMITED located?

HBS ELECTRONICS (HOLDINGS) LIMITED is registered at Laurence Walter House Addison Road, Chilton Industrial Estate, Sudbury, Suffolk CO10 2YW.

What does HBS ELECTRONICS (HOLDINGS) LIMITED do?

HBS ELECTRONICS (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HBS ELECTRONICS (HOLDINGS) LIMITED?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-02-28 with no updates.