Hbp Systems Limited

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Hbp Systems Limited

02263783Private Limited With Share Capital

Enterprise House Woodhouse Road, Scunthorpe, North Lincolnshire, DN161BD
Incorporated

01/06/1988

Company Age

37 years

Directors

4

Employees

6

SIC Code

62020

Risk

low risk

Company Overview

Registration, classification & business activity

Hbp Systems Limited (02263783) is a private limited with share capital incorporated on 01/06/1988 (37 years old) and registered in north lincolnshire, DN161BD. The company operates under SIC code 62020 - information technology consultancy activities.

Hbp systems are a top 100 uk microsoft partner who specialise in it, cyber-security, telecoms, cloud technology and accounting software. with offices based in hull, scunthorpe & barnsley, we offer a full suite of solutions that cater for all small and medium sized businesses including software from ...

Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 01/06/1988
DN161BD
6 employees

Financial Overview

Total Assets

£5.13M

Liabilities

£3.93M

Net Assets

£1.20M

Est. Turnover

£11.59M

AI Estimated
Unreported
Cash

£1.83M

Key Metrics

6

Employees

4

Directors

6

Shareholders

Board of Directors

4

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2025
Capital Allotment Shares
Category:Capital
Date:26-03-2025
Capital Allotment Shares
Category:Capital
Date:26-03-2025
Capital Allotment Shares
Category:Capital
Date:26-03-2025
Capital Allotment Shares
Category:Capital
Date:26-03-2025
Capital Allotment Shares
Category:Capital
Date:26-03-2025
Memorandum Articles
Category:Incorporation
Date:10-03-2025
Resolution
Category:Resolution
Date:10-03-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-03-2023
Change Person Secretary Company
Category:Officers
Date:31-01-2023
Change Person Secretary Company
Category:Officers
Date:31-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:24-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:28-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-01-2010
Legacy
Category:Officers
Date:26-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2009
Legacy
Category:Annual Return
Date:12-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2008
Legacy
Category:Annual Return
Date:21-12-2007
Legacy
Category:Address
Date:12-07-2007
Legacy
Category:Address
Date:04-07-2007
Legacy
Category:Officers
Date:03-07-2007
Legacy
Category:Officers
Date:03-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2007
Legacy
Category:Annual Return
Date:10-01-2007
Legacy
Category:Mortgage
Date:29-12-2006
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2006
Legacy
Category:Annual Return
Date:21-02-2006
Legacy
Category:Capital
Date:08-02-2006
Legacy
Category:Capital
Date:08-02-2006
Legacy
Category:Officers
Date:08-02-2006
Legacy
Category:Officers
Date:08-02-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:06-02-2006
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:19-12-2005
Re Registration Memorandum Articles
Category:Incorporation
Date:19-12-2005
Legacy
Category:Reregistration
Date:19-12-2005
Resolution
Category:Resolution
Date:19-12-2005
Accounts With Accounts Type Group
Category:Accounts
Date:24-03-2005
Legacy
Category:Annual Return
Date:06-01-2005

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months1

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/07/2027
Filing Date25/03/2026
Latest Accounts31/10/2025

Trading Addresses

Woodhouse Road, Scunthorpe, South Humberside, DN161BDRegistered

Contact

01724400300
finance@hbpsystems.co.ukjobs@hbpsystems.co.uk
hbpsystems.co.uk
Enterprise House Woodhouse Road, Scunthorpe, North Lincolnshire, DN161BD