Hbs Group Southern Ltd

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hbs group southern ltd
in administration
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Hbs Group Southern Ltd

02104036Private Limited With Share Capital

Highfield Court Tollgate, Chandler'S Ford, Eastleigh, SO533TY
Incorporated

26/02/1987

Company Age

39 years

Directors

3

Employees

75

SIC Code

43220

Risk

not scored

Company Overview

Registration, classification & business activity

Hbs Group Southern Ltd (02104036) is a private limited with share capital incorporated on 26/02/1987 (39 years old) and registered in eastleigh, SO533TY. The company operates under SIC code 43220 - plumbing, heat and air-conditioning installation.

Hbs group southern is a family-run company that provides specialist mechanical, electrical and renewable energy solutions to clients in the domestic new build, construction, commercial and public sectors. for more than 70 years, we’ve offered only the best services in our field, and have advanced in...

Private Limited With Share Capital
SIC: 43220
Medium
Incorporated 26/02/1987
SO533TY
75 employees

Financial Overview

Total Assets

£8.77M

Liabilities

£4.64M

Net Assets

£4.13M

Turnover

£15.50M

Cash

£723

Key Metrics

75

Employees

3

Directors

2

Shareholders

1

CCJs

Board of Directors

2

Charges

5

Registered

5

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Liquidation In Administration Progress Report
Category:Insolvency
Date:17-11-2025
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:30-07-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:20-05-2025
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:08-01-2025
Liquidation In Administration Proposals
Category:Insolvency
Date:12-12-2024
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:25-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2024
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:28-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2023
Gazette Notice Compulsory
Category:Gazette
Date:06-06-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:02-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:06-04-2016
Resolution
Category:Resolution
Date:06-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:04-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:13-09-2010
Change Of Name Notice
Category:Change Of Name
Date:17-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2010
Legacy
Category:Annual Return
Date:10-07-2009
Legacy
Category:Capital
Date:15-05-2009
Legacy
Category:Capital
Date:17-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2009
Legacy
Category:Address
Date:22-01-2009
Legacy
Category:Officers
Date:08-10-2008
Legacy
Category:Officers
Date:03-10-2008
Legacy
Category:Officers
Date:03-10-2008
Legacy
Category:Annual Return
Date:01-08-2008
Legacy
Category:Annual Return
Date:15-05-2008
Legacy
Category:Officers
Date:15-05-2008
Legacy
Category:Officers
Date:15-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2007
Legacy
Category:Annual Return
Date:14-07-2006
Legacy
Category:Address
Date:09-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2006
Legacy
Category:Annual Return
Date:28-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2005
Legacy
Category:Annual Return
Date:20-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2004
Auditors Resignation Company
Category:Auditors
Date:08-01-2004
Legacy
Category:Annual Return
Date:30-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2002
Legacy
Category:Annual Return
Date:27-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2002
Legacy
Category:Annual Return
Date:21-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2000
Legacy
Category:Annual Return
Date:17-05-2000
Legacy
Category:Mortgage
Date:29-02-2000
Legacy
Category:Mortgage
Date:29-02-2000
Legacy
Category:Officers
Date:18-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2000
Legacy
Category:Mortgage
Date:19-05-1999
Legacy
Category:Annual Return
Date:18-05-1999
Legacy
Category:Capital
Date:22-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-1998
Legacy
Category:Annual Return
Date:28-09-1998

Import / Export

Imports
12 Months0
60 Months5
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2024
Filing Date29/03/2024
Latest Accounts31/03/2023

Trading Addresses

Highfield Court, Tollgate, Chandler'S Ford, Eastleigh, SO533TYRegistered
Unit 9, Fulcrum 1, Solent Way, Fareham, Hampshire, PO157FE

Related Companies

2

Contact

02380406227
administrator@hbsgroupsouthern.co.uk
hbsgroupsouthern.co.uk
Highfield Court Tollgate, Chandler'S Ford, Eastleigh, SO533TY