Hbs Aws1 Ltd is a private limited company situated at 9 Solent Way, Whiteley, Fareham PO15 7FE. Incorporated on 2017-12-01, this 6-year-old company is run by 1 director.
Director Alexander B., appointed on 01 December 2017.
The company is classified as "trade of electricity" (SIC: 35140).
The latest confirmation statement was filed on 2022-11-30 and the deadline for the subsequent filing is 2023-12-14. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 9 Solent Way |
| Office Address2 | Whiteley |
| Town | Fareham |
| Post code | PO15 7FE |
| Country of origin | United Kingdom |
| Registration Number | 11091611 |
| Date of Incorporation | Fri, 1st Dec 2017 |
| Industry | Trade of electricity |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Director
Appointed: 01 December 2017
The list of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Alexander B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is James B. This PSC owns 25-50% shares and has 25-50% voting rights.
Alexander B.
| Notified on | 1 December 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
James B.
| Notified on | 1 December 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| SOAS(A) |
Voluntary strike-off action has been suspended filed on: 15th, August 2023 |
dissolution | Free Download (1 page) |
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