HBS GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 5JH

Company number 03022805
Status Active
Incorporation Date 16 February 1995
Company Type Private Limited Company
Address 53 DAVIES STREET, LONDON, ENGLAND, W1K 5JH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Micro company accounts made up to 31 March 2016; Registered office address changed from 4 Stirling Court Yard, Stirling Way Borehamwood Hertfordshire WD6 2FX England to 53 Davies Street London W1K 5JH on 26 July 2016. The most likely internet sites of HBS GROUP LIMITED are www.hbsgroup.co.uk, and www.hbs-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Hbs Group Limited is a Private Limited Company. The company registration number is 03022805. Hbs Group Limited has been working since 16 February 1995. The present status of the company is Active. The registered address of Hbs Group Limited is 53 Davies Street London England W1k 5jh. The company`s financial liabilities are £4.87k. It is £1.99k against last year. And the total assets are £3.96k, which is £0.01k against last year. ADAMS, Paul Charles Simon is a Director of the company. SMITH, David Patrick is a Director of the company. Secretary PEARCE, Elizabeth has been resigned. Secretary SMITH, Anne has been resigned. Secretary TURLEY, Maureen Sandra has been resigned. Secretary WHITEHEAD, Suzanne has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director FREELAND, Paul John has been resigned. Director HARRIS, Nicola Louise has been resigned. Director TURLEY, Maureen Sandra has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


hbs group Key Finiance

LIABILITIES £4.87k
+69%
CASH n/a
TOTAL ASSETS £3.96k
+0%
All Financial Figures

Current Directors

Director
ADAMS, Paul Charles Simon
Appointed Date: 08 January 2009
65 years old
Director
SMITH, David Patrick
Appointed Date: 16 February 1995
86 years old

Resigned Directors

Secretary
PEARCE, Elizabeth
Resigned: 14 November 1996
Appointed Date: 16 February 1995
Secretary
SMITH, Anne
Resigned: 03 March 2010
Appointed Date: 01 October 2001
Secretary
TURLEY, Maureen Sandra
Resigned: 19 October 1999
Appointed Date: 14 November 1996
Secretary
WHITEHEAD, Suzanne
Resigned: 28 September 2001
Appointed Date: 01 March 2000
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 16 February 1995
Appointed Date: 16 February 1995
Director
FREELAND, Paul John
Resigned: 02 December 2013
Appointed Date: 22 April 2010
44 years old
Director
HARRIS, Nicola Louise
Resigned: 30 June 2003
Appointed Date: 01 August 2002
56 years old
Director
TURLEY, Maureen Sandra
Resigned: 19 October 1999
Appointed Date: 16 February 1995
75 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 16 February 1995
Appointed Date: 16 February 1995

HBS GROUP LIMITED Events

23 Feb 2017
Confirmation statement made on 16 February 2017 with updates
16 Dec 2016
Micro company accounts made up to 31 March 2016
26 Jul 2016
Registered office address changed from 4 Stirling Court Yard, Stirling Way Borehamwood Hertfordshire WD6 2FX England to 53 Davies Street London W1K 5JH on 26 July 2016
23 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000
23 Feb 2016
Registered office address changed from 3rd Floor Brook Point 1412 High Road London N20 9BH to 4 Stirling Court Yard, Stirling Way Borehamwood Hertfordshire WD6 2FX on 23 February 2016
...
... and 64 more events
03 Apr 1995
New secretary appointed
03 Apr 1995
Director resigned
03 Apr 1995
Secretary resigned
03 Apr 1995
Registered office changed on 03/04/95 from: 12 york place leeds LS1 2DS
16 Feb 1995
Incorporation

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