Hsb Holdings Limited

DataGardener
hsb holdings limited
live
Micro

Hsb Holdings Limited

sc260511•Private Limited With Share Capital

28 Albyn Place, Aberdeen, AB101YL
Website01224854900

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

09/12/2003

Company Age

22 years

Directors

8

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Hsb Holdings Limited (sc260511) is a private limited with share capital incorporated on 09/12/2003 (22 years old) and registered in aberdeen, AB101YL. The company operates under SIC code 70100 - activities of head offices.

Hsb holdings limited is a company based out of bourtree house minto drive, altens industrial estate, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 09/12/2003
AB101YL

Financial Overview

Total Assets

£4.33M

Liabilities

£3.68M

Net Assets

£652.8K

Turnover

£193.6K

Cash

£61.0K

Key Metrics

8

Directors

1

Shareholders

Board of Directors

5
D
donald hugh galloway
director
G
graeme paterson farquhar
director
M
martin leiper
director
G
gregor alexander robb
director
G
gary david campbell
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2024
Accounts With Accounts Type Medium
Category:Accounts
Date:04-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:15-12-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2022
Memorandum Articles
Category:Incorporation
Date:06-06-2022
Resolution
Category:Resolution
Date:06-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:31-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Capital Cancellation Shares
Category:Capital
Date:25-10-2016
Capital Return Purchase Own Shares
Category:Capital
Date:14-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Capital Cancellation Shares
Category:Capital
Date:30-10-2015
Capital Return Purchase Own Shares
Category:Capital
Date:29-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2014
Capital Return Purchase Own Shares
Category:Capital
Date:09-09-2014
Move Registers To Sail Company
Category:Address
Date:24-06-2014
Change Sail Address Company
Category:Address
Date:24-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Capital Return Purchase Own Shares
Category:Capital
Date:31-10-2013
Resolution
Category:Resolution
Date:24-10-2013
Termination Director Company With Name
Category:Officers
Date:24-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:26-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2010
Resolution
Category:Resolution
Date:22-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2009
Legacy
Category:Annual Return
Date:23-01-2009
Legacy
Category:Officers
Date:23-01-2009
Legacy
Category:Officers
Date:23-01-2009
Legacy
Category:Officers
Date:23-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2008
Legacy
Category:Mortgage
Date:01-04-2008
Legacy
Category:Mortgage
Date:19-03-2008
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:19-03-2008
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:19-03-2008
Legacy
Category:Annual Return
Date:02-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2007
Legacy
Category:Annual Return
Date:23-01-2007
Legacy
Category:Officers
Date:15-09-2006
Legacy
Category:Officers
Date:15-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2006
Legacy
Category:Annual Return
Date:23-12-2005
Legacy
Category:Address
Date:06-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2005
Legacy
Category:Annual Return
Date:22-12-2004
Legacy
Category:Accounts
Date:05-10-2004
Legacy
Category:Capital
Date:12-05-2004
Legacy
Category:Capital
Date:12-05-2004
Legacy
Category:Mortgage
Date:16-04-2004
Legacy
Category:Capital
Date:15-04-2004
Resolution
Category:Resolution
Date:15-04-2004
Resolution
Category:Resolution
Date:15-04-2004
Resolution
Category:Resolution
Date:15-04-2004
Legacy
Category:Capital
Date:14-04-2004
Legacy
Category:Officers
Date:14-04-2004
Legacy
Category:Officers
Date:14-04-2004

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/08/2026
Filing Date01/08/2025
Latest Accounts30/11/2024

Trading Addresses

28 Albyn Place, Aberdeen, AB101YLRegistered
28 Albyn Place, Aberdeen, AB101YLRegistered
Bourtree House, Minto Drive, Aberdeen, Aberdeenshire, AB123LW
Bourtree House, Minto Drive, Altens Industrial Estate, Aberdeen, Aberdeenshire, AB123LW

Related Companies

3
hutcheon investments limited
live
bourtree investments limited
live
hutcheon services limited
live

Contact

01224854900
hutcheon-services.ltd.uk
28 Albyn Place, Aberdeen, AB101YL