Hbbm started in year 1977 as Private Limited Company with registration number 01302257. The Hbbm company has been functioning successfully for fourty seven years now and its status is active. The firm's office is based in Crowborough at Newman House. Postal code: TN6 2JR. Since Thu, 24th Jun 2021 Hbbm Ltd is no longer carrying the name Henley & Burton Business Machines.
The firm has 2 directors, namely Andrew D., Jeremy M.. Of them, Andrew D., Jeremy M. have been with the company the longest, being appointed on 24 February 2023. As of 29 May 2024, there were 3 ex directors - Geoffrey H., Alan B. and others listed below. There were no ex secretaries.
| Office Address | Newman House |
| Office Address2 | Farningham Road |
| Town | Crowborough |
| Post code | TN6 2JR |
| Country of origin | United Kingdom |
| Registration Number | 01302257 |
| Date of Incorporation | Fri, 11th Mar 1977 |
| Industry | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| Industry | Retail sale of computers, peripheral units and software in specialised stores |
| End of financial Year | 31st March |
| Company age | 47 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 28th Dec 2023 (2023-12-28) |
| Last confirmation statement dated | Wed, 14th Dec 2022 |
Position: Director
Appointed: 24 February 2023
Position: Director
Appointed: 24 February 2023
The list of PSCs who own or have control over the company is made up of 4 names. As BizStats researched, there is Newman Business Solutions Limited from Crowborough, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. The second entity in the PSC register is Geoffrey H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Peter H., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Newman Business Solutions Limited
Newman House Farningham Road, Crowborough, East Sussex, TN6 2JR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 01477094 |
| Notified on | 24 February 2023 |
| Nature of control: |
75,01-100% voting rights |
Geoffrey H.
| Notified on | 6 April 2016 |
| Ceased on | 24 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter H.
| Notified on | 16 April 2019 |
| Ceased on | 24 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alan B.
| Notified on | 6 April 2016 |
| Ceased on | 12 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Henley & Burton Business Machines | June 24, 2021 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 69 824 | 73 837 | 88 256 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 151 900 | 141 414 | 174 611 | 169 534 | 193 529 | 189 623 | 193 082 | 205 305 | 257 316 |
| Net Assets Liabilities | 88 256 | 84 856 | 106 496 | 130 645 | 147 533 | 152 339 | 202 803 | ||
| Net Assets Liabilities Including Pension Asset Liability | 69 824 | 73 837 | 88 256 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 69 824 | 73 837 | 88 256 | ||||||
| Other | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 22 386 | 26 981 | 3 331 | 2 163 | 2 985 | 2 500 | 4 568 | ||
| Average Number Employees During Period | 8 | 8 | 8 | 6 | 6 | 5 | 3 | ||
| Creditors | 68 805 | 61 765 | 96 241 | 66 203 | 50 303 | 58 524 | 57 304 | ||
| Fixed Assets | 3 435 | 5 470 | 4 164 | 3 175 | 18 577 | 13 704 | 10 151 | 8 328 | 6 415 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 9 350 | ||||||||
| Net Current Assets Liabilities | 74 649 | 84 936 | 106 478 | 108 662 | 98 472 | 124 445 | 143 588 | 147 637 | 200 956 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 669 | 640 | 672 | 893 | 1 184 | 1 025 | 809 | 856 | 944 |
| Total Assets Less Current Liabilities | 78 084 | 90 406 | 110 642 | 111 837 | 117 049 | 138 149 | 153 739 | 155 965 | 207 371 |
| Accruals Deferred Income | 8 260 | 16 569 | 22 386 | ||||||
| Creditors Due Within One Year | 77 920 | 57 118 | 68 805 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 20th, December 2023 |
accounts | Free Download (8 pages) |
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