Founded in 2015, Hbs Holdings (se), classified under reg no. 09563769 is an active company. Currently registered at 46-54 High Street CM4 9DW, Ingatestone the company has been in the business for nine years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 19th December 2017 Hbs Holdings (se) Ltd is no longer carrying the name Dreamstar Holdings.
The firm has 5 directors, namely Andrew P., James B. and Kenneth B. and others. Of them, Kenneth B., Colin P., Michael P. have been with the company the longest, being appointed on 27 April 2015 and Andrew P. and James B. have been with the company for the least time - from 1 January 2018. As of 17 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 46-54 High Street |
| Town | Ingatestone |
| Post code | CM4 9DW |
| Country of origin | United Kingdom |
| Registration Number | 09563769 |
| Date of Incorporation | Mon, 27th Apr 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (138 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 11th May 2024 (2024-05-11) |
| Last confirmation statement dated | Thu, 27th Apr 2023 |
Position: Director
Appointed: 01 January 2018
Position: Director
Appointed: 01 January 2018
Position: Director
Appointed: 27 April 2015
Position: Director
Appointed: 27 April 2015
Position: Director
Appointed: 27 April 2015
The register of persons with significant control that own or have control over the company includes 3 names. As we identified, there is Michael P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Colin P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Kenneth B., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael P.
| Notified on | 6 April 2016 |
| Ceased on | 20 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Colin P.
| Notified on | 6 April 2016 |
| Ceased on | 20 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kenneth B.
| Notified on | 6 April 2016 |
| Ceased on | 20 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Dreamstar Holdings | December 19, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 15th, December 2023 |
accounts | Free Download (7 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy