Company Profile
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SmallH.b. Telecom (u.k.) Limited
02575331•Private Limited With Share Capital
H.B. House, Foleshill Enterprise Park, Courtaulds Way, CV65NX
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Incorporated
21/01/1991
Company Age
35 years
Directors
2
Employees
19
SIC Code
61100
Risk
low risk
Company Overview
Registration, classification & business activity
H.b. Telecom (u.k.) Limited (02575331) is a private limited with share capital incorporated on 21/01/1991 (35 years old) and registered in courtaulds way, CV65NX. The company operates under SIC code 61100 - wired telecommunications activities.
Since our inception in 1988, hbt communications has grown into one of the midland’s biggest suppliers of it & telecom systems. effective communication systems are a necessity of the modern business environment & we appreciate that different businesses have different priorities, but whatever your bus...
Private Limited With Share Capital
SIC: 61100
Small
Incorporated 21/01/1991
CV65NX
19 employees
Financial Overview
Total Assets
£543.8K
Liabilities
£277.2K
Net Assets
£266.6K
Est. Turnover
£2.00M
AI Estimated
Unreported
Cash
£330.8K
Key Metrics
19
Employees
2
Directors
9
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:31-10-2023
Confirmation Statement
Category:Confirmation Statement
Date:24-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2023
Capital Return Purchase Own Shares
Category:Capital
Date:22-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2023
Capital Cancellation Shares
Category:Capital
Date:12-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:10-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:05-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2012
Capital Allotment Shares
Category:Capital
Date:14-10-2011
Capital Allotment Shares
Category:Capital
Date:14-10-2011
Capital Allotment Shares
Category:Capital
Date:14-10-2011
Capital Allotment Shares
Category:Capital
Date:14-10-2011
Capital Allotment Shares
Category:Capital
Date:14-10-2011
Resolution
Category:Resolution
Date:30-09-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2009
Legacy
Category:Annual Return
Date:18-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2008
Legacy
Category:Annual Return
Date:28-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2007
Legacy
Category:Annual Return
Date:23-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2006
Legacy
Category:Annual Return
Date:08-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2005
Legacy
Category:Annual Return
Date:27-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2004
Legacy
Category:Annual Return
Date:19-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2003
Legacy
Category:Annual Return
Date:30-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2002
Legacy
Category:Annual Return
Date:09-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2001
Legacy
Category:Annual Return
Date:15-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2000
Legacy
Category:Annual Return
Date:20-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-1999
Legacy
Category:Officers
Date:10-09-1999
Legacy
Category:Officers
Date:10-09-1999
Legacy
Category:Annual Return
Date:09-04-1999
Legacy
Category:Officers
Date:09-04-1999
Legacy
Category:Officers
Date:09-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-1998
Legacy
Category:Annual Return
Date:25-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-1997
Legacy
Category:Annual Return
Date:26-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-1996
Legacy
Category:Mortgage
Date:10-07-1996
Legacy
Category:Annual Return
Date:15-06-1996
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-1996
Legacy
Category:Annual Return
Date:07-02-1995
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-1995
Legacy
Category:Annual Return
Date:24-03-1994
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date21/11/2025
Latest Accounts31/03/2025
Trading Addresses
6A Stoneleigh Road, Coventry, West Midlands, CV47AD
H B House, Foleshill House, Foleshill Enterprise Park, Courtaulds Way, Coventry, West Midlands, CV65NXRegistered
Related Companies
10
Contact
H.B. House, Foleshill Enterprise Park, Courtaulds Way, CV65NX