Havering Building Specialists Limited
Company Profile
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SmallHavering Building Specialists Limited
00938951•Private Limited With Share Capital
46/48,Brentwood Road, Romford, Essex, RM12ET
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Incorporated
18/09/1968
Company Age
57 years
Directors
5
Employees
18
SIC Code
41201
Risk
low risk
Company Overview
Registration, classification & business activity
Havering Building Specialists Limited (00938951) is a private limited with share capital incorporated on 18/09/1968 (57 years old) and registered in essex, RM12ET. The company operates under SIC code 41201 and is classified as Small.
Founded in 1964, hbs provides a single-source construction solution within the commercial, industrial and public sectors, delivering construction, refurbishment, decorating and civil engineering projects.we are based in romford, essex and the majority of projects undertaken are within the south east...
Private Limited With Share Capital
SIC: 41201
Small
Incorporated 18/09/1968
RM12ET
18 employees
Financial Overview
Total Assets
£7.10M
Liabilities
£3.52M
Net Assets
£3.58M
Est. Turnover
£6.59M
AI Estimated
Unreported
Cash
£2.53M
Key Metrics
18
Employees
5
Directors
1
Shareholders
2
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:23-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2009
Legacy
Category:Annual Return
Date:22-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2008
Legacy
Category:Annual Return
Date:14-07-2008
Legacy
Category:Officers
Date:14-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2007
Legacy
Category:Annual Return
Date:23-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2006
Legacy
Category:Annual Return
Date:21-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2006
Legacy
Category:Annual Return
Date:22-08-2005
Legacy
Category:Address
Date:22-08-2005
Legacy
Category:Officers
Date:12-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2005
Legacy
Category:Annual Return
Date:28-07-2004
Legacy
Category:Officers
Date:27-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-2004
Legacy
Category:Officers
Date:17-09-2003
Legacy
Category:Annual Return
Date:20-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2003
Legacy
Category:Annual Return
Date:18-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-2002
Legacy
Category:Annual Return
Date:21-08-2001
Legacy
Category:Officers
Date:09-04-2001
Legacy
Category:Officers
Date:27-03-2001
Legacy
Category:Officers
Date:27-03-2001
Legacy
Category:Officers
Date:27-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2001
Legacy
Category:Annual Return
Date:01-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2000
Legacy
Category:Annual Return
Date:25-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-1999
Legacy
Category:Annual Return
Date:20-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-1998
Legacy
Category:Annual Return
Date:23-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-1997
Legacy
Category:Annual Return
Date:10-09-1996
Legacy
Category:Mortgage
Date:24-07-1996
Legacy
Category:Address
Date:23-05-1996
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
46-48 Brentwood Road, Romford, Essex, RM12ETRegistered
Related Companies
4
Contact
01708744574mail@hbs-construct.comsales@hbs-construct.comweb@hbs-construct.comhbs-construct.com
46/48,Brentwood Road, Romford, Essex, RM12ET