Hbxl Group started in year 2015 as Private Limited Company with registration number 09500190. The Hbxl Group company has been functioning successfully for nine years now and its status is active. The firm's office is based in Bristol at Future Space - North Gate. Postal code: BS34 8RB. Since September 21, 2016 Hbxl Group Limited is no longer carrying the name Hbxl Newco.
The company has 4 directors, namely Joanna M., Steven M. and James P. and others. Of them, Adrian W. has been with the company the longest, being appointed on 19 March 2015 and Joanna M. and Steven M. and James P. have been with the company for the least time - from 17 April 2015. As of 28 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Future Space - North Gate |
| Office Address2 | Filton Road |
| Town | Bristol |
| Post code | BS34 8RB |
| Country of origin | United Kingdom |
| Registration Number | 09500190 |
| Date of Incorporation | Thu, 19th Mar 2015 |
| Industry | Other information technology service activities |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (33 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 23rd Sep 2024 (2024-09-23) |
| Last confirmation statement dated | Sat, 9th Sep 2023 |
Position: Director
Appointed: 17 April 2015
Position: Director
Appointed: 17 April 2015
Position: Director
Appointed: 17 April 2015
Position: Director
Appointed: 19 March 2015
The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Adrian W. This PSC and has 50,01-75% shares.
Adrian W.
| Notified on | 20 September 2016 |
| Nature of control: |
50,01-75% shares |
| Hbxl Newco | September 21, 2016 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Net Worth | 527 | 270 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 1 234 559 | 1 578 754 | 1 759 985 | 1 984 605 | 2 070 370 | 2 156 561 | 2 218 121 | ||
| Debtors | 527 | 742 376 | 1 235 990 | 1 582 451 | 1 759 801 | 1 984 419 | 2 070 184 | 2 156 474 | 2 218 034 |
| Net Assets Liabilities | -39 920 | -37 611 | -33 130 | -37 642 | -45 299 | -187 840 | -185 457 | ||
| Total Inventories | 184 | ||||||||
| Other Debtors | 22 891 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 527 | 864 | |||||||
| Profit Loss Account Reserve | -594 | ||||||||
| Shareholder Funds | 527 | 270 | |||||||
| Other | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -28 501 | -24 301 | |||||||
| Amounts Owed By Related Parties | 1 535 585 | 1 757 501 | 1 980 287 | 2 052 487 | 2 154 306 | 2 213 552 | |||
| Average Number Employees During Period | 18 | 18 | 6 | 11 | 11 | 9 | |||
| Balances Amounts Owed By Related Parties | 487 450 | ||||||||
| Balances Amounts Owed To Related Parties | 1 723 961 | 1 915 258 | 2 023 853 | 2 283 203 | 2 365 855 | ||||
| Creditors | 742 743 | 1 276 547 | 1 596 398 | 1 795 115 | 2 024 247 | 2 117 669 | 2 346 401 | 2 405 578 | |
| Current Asset Investments | 637 | 637 | |||||||
| Investments Fixed Assets | 637 | 637 | 637 | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | |
| Investments In Subsidiaries | 637 | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | |||
| Net Current Assets Liabilities | 527 | -367 | -40 557 | -38 248 | -35 130 | -39 642 | -47 299 | -189 840 | -187 457 |
| Other Creditors | 55 418 | 24 301 | 15 812 | ||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 069 | 4 334 | |||||||
| Total Assets Less Current Liabilities | 527 | 270 | -39 920 | -13 310 | |||||
| Trade Creditors Trade Payables | 3 823 | 7 924 | 7 646 | 5 253 | 7 857 | ||||
| Trade Debtors Trade Receivables | 3 600 | ||||||||
| Amounts Owed By Group Undertakings | 742 376 | 1 213 099 | |||||||
| Amounts Owed To Group Undertakings | 742 743 | 1 217 306 | |||||||
| Creditors Due Within One Year | 742 743 | ||||||||
| Number Shares Allotted | 21 392 | 9 330 | |||||||
| Par Value Share | 0 | 0 | |||||||
| Share Capital Allotted Called Up Paid | 214 | 93 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to September 30, 2023 filed on: 2nd, January 2024 |
accounts | Free Download (10 pages) |
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