Hbs Investments Limited

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Hbs Investments Limited

04372495•Private Limited With Share Capital

167-169 Great Portland Street, 5Th Floor, London, W1W5PF
Website

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Incorporated

12/02/2002

Company Age

24 years

Directors

4

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Hbs Investments Limited (04372495) is a private limited with share capital incorporated on 12/02/2002 (24 years old) and registered in london, W1W5PF. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 12/02/2002
W1W5PF

Financial Overview

Total Assets

£1.44M

Liabilities

£847.0K

Net Assets

£590.8K

Est. Turnover

£1.15M

AI Estimated
Unreported
Cash

£24.0K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
K
kevin arthur bull
director
A
alexander edward bull
director
C
charles russell bull
director

Charges

9

Registered

1

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

88
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-02-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-06-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-06-2022
Gazette Notice Compulsory
Category:Gazette
Date:31-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2017
Capital Cancellation Shares
Category:Capital
Date:19-04-2016
Capital Return Purchase Own Shares
Category:Capital
Date:19-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:04-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2010
Legacy
Category:Annual Return
Date:27-04-2009
Legacy
Category:Officers
Date:27-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:01-08-2008
Legacy
Category:Officers
Date:01-08-2008
Legacy
Category:Annual Return
Date:15-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2008
Accounts With Accounts Type Total Exemption 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 Total Exemption Full
Category:Accounts
Date:02-02-2006
Legacy
Category:Annual Return
Date:27-09-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2005
Legacy
Category:Mortgage
Date:12-10-2004
Legacy
Category:Mortgage
Date:05-05-2004
Legacy
Category:Mortgage
Date:05-05-2004
Legacy
Category:Mortgage
Date:27-04-2004
Legacy
Category:Mortgage
Date:27-04-2004
Legacy
Category:Mortgage
Date:27-04-2004
Legacy
Category:Mortgage
Date:27-04-2004
Legacy
Category:Annual Return
Date:09-03-2004
Legacy
Category:Mortgage
Date:07-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2003
Legacy
Category:Annual Return
Date:25-02-2003
Legacy
Category:Mortgage
Date:14-09-2002
Legacy
Category:Accounts
Date:26-02-2002
Legacy
Category:Capital
Date:26-02-2002
Legacy
Category:Officers
Date:19-02-2002
Legacy
Category:Officers
Date:19-02-2002
Legacy
Category:Officers
Date:19-02-2002
Legacy
Category:Officers
Date:19-02-2002
Legacy
Category:Officers
Date:19-02-2002
Incorporation Company
Category:Incorporation
Date:12-02-2002

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date05/03/2026
Latest Accounts31/03/2025

Trading Addresses

167-169 Great Portland Street, London, W1W5PFRegistered

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Contact

hbsgroupsouthern.co.uk
167-169 Great Portland Street, 5Th Floor, London, W1W5PF