Hbs Electronics (Holdings) Limited

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Hbs Electronics (holdings) Limited

08780150Private Limited With Share Capital

Laurence Walter House, Addison Road, Sudbury, CO102YW
Incorporated

18/11/2013

Company Age

12 years

Directors

2

Employees

134

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Hbs Electronics (holdings) Limited (08780150) is a private limited with share capital incorporated on 18/11/2013 (12 years old) and registered in sudbury, CO102YW. The company operates under SIC code 64209 and is classified as Medium.

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 18/11/2013
CO102YW
134 employees

Financial Overview

Total Assets

£21.68M

Liabilities

£10.03M

Net Assets

£11.64M

Turnover

£21.17M

Cash

£5.05M

Key Metrics

134

Employees

2

Directors

2

Shareholders

Board of Directors

2

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

58
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2026
Accounts Amended With Accounts Type Group
Category:Accounts
Date:05-08-2025
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:30-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2023
Resolution
Category:Resolution
Date:17-06-2023
Memorandum Articles
Category:Incorporation
Date:16-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2022
Accounts Amended With Accounts Type Group
Category:Accounts
Date:04-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:25-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:07-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Memorandum Articles
Category:Incorporation
Date:18-09-2016
Resolution
Category:Resolution
Date:18-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:05-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:28-11-2013
Termination Secretary Company With Name
Category:Officers
Date:28-11-2013
Incorporation Company
Category:Incorporation
Date:18-11-2013

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/07/2026
Filing Date30/07/2025
Latest Accounts31/10/2024

Trading Addresses

Laurence Walter House, 32 Addison Road, Sudbury, Suffolk, CO102YWRegistered

Contact

c-rayment.co.uk
Laurence Walter House, Addison Road, Sudbury, CO102YW