Hbrco Limited in 19c Commercial Road EASTBOURNE

Hbrco Limited EASTBOURNE

Hbrco started in year 1996 as Private Limited Company with registration number 03179454. The Hbrco company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Eastbourne at Railview Lofts. Postal code: BN21 3XE. Since 12th November 2014 Hbrco Limited is no longer carrying the name Hpco.

At the moment there are 4 directors in the the firm, namely Sally B., Roger B. and Peter B. and others. In addition one secretary - Peter B. - is with the company. As of 28 May 2024, there were 3 ex directors - Sally B., Elaine W. and others listed below. There were no ex secretaries.

Hbrco Limited Address / Contact

Office Address	Railview Lofts
Office Address2	19c Commercial Road
Town	Eastbourne
Post code	BN21 3XE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03179454
Date of Incorporation	Thu, 28th Mar 1996
Industry	Other business support service activities not elsewhere classified
End of financial Year	27th April
Company age	28 years old
Account next due date	Sat, 27th Jan 2024 (122 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated	Tue, 28th Mar 2023

Company staff

Sally B.

Position: Director

Appointed: 08 April 2024

Roger B.

Position: Director

Appointed: 08 April 2024

Peter B.

Position: Director

Appointed: 28 March 1996

Peter B.

Position: Secretary

Appointed: 28 March 1996

Peter H.

Position: Director

Appointed: 28 March 1996

Sally B.

Position: Director

Appointed: 28 March 1996

Resigned: 07 July 2011

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 28 March 1996

Resigned: 28 March 1996

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 March 1996

Resigned: 28 March 1996

Elaine W.

Position: Director

Appointed: 28 March 1996

Resigned: 27 March 2005

Robert W.

Position: Director

Appointed: 28 March 1996

Resigned: 27 March 2005

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is Peter B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Peter H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Peter B.

Notified on	1 March 2019
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Peter H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hpco	November 12, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	86 002	118 070	734 432	1 307 501	16 998
Current Assets	1 880 018	1 880 776	1 769 085	1 706 279	792 266	2 194 629	2 315 926
Debtors	1 794 016	1 762 706	1 034 653	398 778	775 269
Net Assets Liabilities				1 990 606	1 892 742
Other Debtors	1 794 016	1 762 706	1 034 653	398 778	775 269

Other
Accumulated Amortisation Impairment Intangible Assets	367 500
Accumulated Depreciation Impairment Property Plant Equipment	1 195
Average Number Employees During Period				2	2	2	2
Corporation Tax Payable	74 435	77 513
Creditors	108 362	85 675	39 958	16 256	173 007	402 042	499 422
Dividends Paid On Shares Interim		20 000			80 100
Fixed Assets	412 777				1 273 483	79 158	79 158
Intangible Assets	157 500
Intangible Assets Gross Cost	525 000
Investments Fixed Assets	255 277		200 000	300 583	1 273 483
Net Current Assets Liabilities	1 771 656	1 795 101	1 729 127	1 690 023	619 259	1 792 587	1 816 504
Number Shares Issued Fully Paid		233
Other Creditors	33 300	7 535
Other Disposals Decrease In Amortisation Impairment Intangible Assets		367 500
Other Disposals Intangible Assets		525 000
Par Value Share		1
Property Plant Equipment Gross Cost	1 195
Total Assets Less Current Liabilities	2 184 433	1 795 101	1 929 127	1 990 606	1 892 742	1 871 745	1 895 662
Trade Creditors Trade Payables	627	627

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 11th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th April 2023 filed on: 11th, January 2024	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th April 2022 filed on: 27th, January 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 30th, March 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 27th, April 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 5th, February 2020	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 27th April 2019 filed on: 27th, January 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 21st, January 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 27th, June 2018	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 28th April 2017 filed on: 27th, April 2018	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 29th April 2017 filed on: 29th, January 2018	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 23rd, January 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 28th March 2016 with full list of members filed on: 5th, April 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 5th April 2016: 267.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 27th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 28th March 2015 with full list of members filed on: 20th, April 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 3rd, February 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 28th March 2014 with full list of members filed on: 29th, April 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 4th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 28th March 2013 with full list of members filed on: 9th, April 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 31st, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 28th March 2012 with full list of members filed on: 7th, April 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 23rd, January 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 28th March 2011 with full list of members filed on: 21st, May 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 28th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 28th March 2010 with full list of members filed on: 23rd, June 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 4th, February 2010	accounts	Free Download (4 pages)
363a	Annual return up to 12th May 2009 with shareholders record filed on: 12th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 5th, December 2008	accounts	Free Download (4 pages)
363a	Annual return up to 5th August 2008 with shareholders record filed on: 5th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 4th, March 2008	accounts	Free Download (4 pages)
363a	Annual return up to 30th March 2007 with shareholders record filed on: 30th, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to 30th March 2007 with shareholders record filed on: 30th, March 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 8th, March 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 8th, March 2007	accounts	Free Download (4 pages)
363s	Annual return up to 26th April 2006 with shareholders record filed on: 26th, April 2006	annual return	Free Download (8 pages)
363(288)	26th April 2006 Annual return (Director resigned)	annual return
363s	Annual return up to 26th April 2006 with shareholders record filed on: 26th, April 2006	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 2nd, February 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 2nd, February 2006	accounts	Free Download (4 pages)
363a	Annual return up to 2nd August 2005 with shareholders record filed on: 2nd, August 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2nd August 2005 with shareholders record filed on: 2nd, August 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2004 filed on: 26th, April 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th April 2004 filed on: 26th, April 2005	accounts	Free Download (11 pages)
363a	Annual return up to 29th April 2004 with shareholders record filed on: 29th, April 2004	annual return	Free Download (7 pages)
363a	Annual return up to 29th April 2004 with shareholders record filed on: 29th, April 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2003 filed on: 29th, March 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th April 2003 filed on: 29th, March 2004	accounts	Free Download (10 pages)
363s	Annual return up to 16th August 2003 with shareholders record filed on: 16th, August 2003	annual return	Free Download (8 pages)
363s	Annual return up to 16th August 2003 with shareholders record filed on: 16th, August 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2002 filed on: 16th, June 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th April 2002 filed on: 16th, June 2003	accounts	Free Download (10 pages)
363a	Annual return up to 6th January 2003 with shareholders record filed on: 6th, January 2003	annual return	Free Download (8 pages)
363a	Annual return up to 6th January 2003 with shareholders record filed on: 6th, January 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2001 filed on: 26th, February 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2001 filed on: 26th, February 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th April 2000 filed on: 30th, October 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 30th April 2000 filed on: 30th, October 2001	accounts	Free Download (8 pages)
363a	Annual return up to 20th April 2001 with shareholders record filed on: 20th, April 2001	annual return	Free Download (7 pages)
363a	Annual return up to 20th April 2001 with shareholders record filed on: 20th, April 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th April 1999 filed on: 1st, August 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th April 1999 filed on: 1st, August 2000	accounts	Free Download (9 pages)
363a	Annual return up to 4th July 2000 with shareholders record filed on: 4th, July 2000	annual return	Free Download (7 pages)
363a	Annual return up to 4th July 2000 with shareholders record filed on: 4th, July 2000	annual return	Free Download (7 pages)
363a	Annual return up to 4th May 1999 with shareholders record filed on: 4th, May 1999	annual return	Free Download (7 pages)
363a	Annual return up to 4th May 1999 with shareholders record filed on: 4th, May 1999	annual return	Free Download (7 pages)
363a	Annual return up to 15th April 1999 with shareholders record filed on: 15th, April 1999	annual return	Free Download (7 pages)
363a	Annual return up to 15th April 1999 with shareholders record filed on: 15th, April 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th April 1998 filed on: 4th, March 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 30th April 1998 filed on: 4th, March 1999	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th April 1997 filed on: 21st, November 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 1997 filed on: 21st, November 1997	accounts	Free Download (1 page)
363a	Annual return up to 28th October 1997 with shareholders record filed on: 28th, October 1997	annual return	Free Download (7 pages)
363a	Annual return up to 28th October 1997 with shareholders record filed on: 28th, October 1997	annual return	Free Download (7 pages)
224	Accounting reference date notified as 30/04 filed on: 16th, December 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/04 filed on: 16th, December 1996	accounts	Free Download (1 page)

Hbrco Limited EASTBOURNE

Hbrco Limited Address / Contact

Company Information / Profile

Company staff

Sally B.

Roger B.

Peter B.

Peter B.

Peter H.

Sally B.

Hallmark Registrars Limited

Hallmark Secretaries Limited

Elaine W.

Robert W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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