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Hba Consulting Engineers Limited BIRMINGHAM

Hba Consulting Engineers started in year 2009 as Private Limited Company with registration number 07094771. The Hba Consulting Engineers company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Birmingham at 61 Charlotte Street. Postal code: B3 1PX.

The firm has 2 directors, namely Francis B., Thomas H.. Of them, Thomas H. has been with the company the longest, being appointed on 1 June 2010 and Francis B. has been with the company for the least time - from 17 September 2010. As of 15 May 2024, there were 2 ex directors - Bryan J., Michael W. and others listed below. There were no ex secretaries.

Hba Consulting Engineers Limited Address / Contact

Office Address 61 Charlotte Street
Office Address2 St Pauls Square
Town Birmingham
Post code B3 1PX
Country of origin United Kingdom

Company Information / Profile

Registration Number 07094771
Date of Incorporation Thu, 3rd Dec 2009
Industry Engineering related scientific and technical consulting activities
End of financial Year 28th February
Company age 15 years old
Account next due date Sat, 30th Nov 2024 (199 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated Mon, 6th Mar 2023

Company staff

Francis B.

Position: Director

Appointed: 17 September 2010

Thomas H.

Position: Director

Appointed: 01 June 2010

Bryan J.

Position: Director

Appointed: 18 December 2009

Resigned: 01 October 2010

Gateley Incorporations Limited

Position: Corporate Director

Appointed: 03 December 2009

Resigned: 18 December 2009

Michael W.

Position: Director

Appointed: 03 December 2009

Resigned: 18 December 2009

Hbjgw Secretarial Support Limited

Position: Corporate Secretary

Appointed: 03 December 2009

Resigned: 18 December 2009

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we researched, there is Thomas H. The abovementioned PSC and has 25-50% shares.

Thomas H.

Notified on 1 October 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-02-282015-02-282016-02-282017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth30 47656 51069 157       
Balance Sheet
Cash Bank In Hand19 270118 835120 753       
Cash Bank On Hand  120 753108 87989 98081 083167 107173 557197 056248 715
Current Assets51 005119 193120 753108 879105 26784 290167 107   
Debtors31 735358  15 2873 207    
Net Assets Liabilities  69 15779 65153 83852 13182 610112 994106 841131 141
Net Assets Liabilities Including Pension Asset Liability30 47656 51069 157       
Other Debtors    15 2873 207    
Property Plant Equipment  10 7889 17610 93112 67518 07214 32612 5889 755
Tangible Fixed Assets8 18511 14110 788       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve30 37656 41169 057       
Shareholder Funds30 47656 51069 157       
Other
Amount Specific Advance Or Credit Directors    13 499     
Amount Specific Advance Or Credit Made In Period Directors    13 499     
Amount Specific Advance Or Credit Repaid In Period Directors     13 499    
Accumulated Depreciation Impairment Property Plant Equipment  12 95016 01019 65523 88129 90628 99833 19136 445
Average Number Employees During Period   3444444
Creditors  61 24837 50961 10443 181101 52674 065102 030126 861
Creditors Due Within One Year28 28472 70661 248       
Increase From Depreciation Charge For Year Property Plant Equipment   3 0603 6454 2266 0254 7774 1933 254
Net Current Assets Liabilities22 72146 48759 50571 37044 16341 10965 58199 49295 026121 854
Number Shares Allotted 100100       
Number Shares Issued Fully Paid   100100100100100100100
Other Creditors  28 86417 24643 92713 64663 63633 35378 03050 064
Other Taxation Social Security Payable  32 38420 2637 17721 53532 89035 71219 00056 797
Par Value Share 111111111
Property Plant Equipment Gross Cost  23 73825 18630 58636 55647 97843 32445 77946 200
Provisions For Liabilities Balance Sheet Subtotal  1 1368951 2561 6531 043824773468
Provisions For Liabilities Charges4301 1181 136       
Share Capital Allotted Called Up Paid100100100       
Tangible Fixed Assets Additions 6 6703 245       
Tangible Fixed Assets Cost Or Valuation13 82320 49323 738       
Tangible Fixed Assets Depreciation5 6389 35212 950       
Tangible Fixed Assets Depreciation Charged In Period 3 7143 598       
Total Additions Including From Business Combinations Property Plant Equipment   1 4485 4005 97011 4221 9052 455421
Total Assets Less Current Liabilities30 90657 62970 29380 54655 09453 78483 653113 818107 614131 609
Trade Creditors Trade Payables    10 0008 0005 0005 0005 00020 000
Advances Credits Directors14 735358        
Advances Credits Made In Period Directors14 735358        
Advances Credits Repaid In Period Directors 14 735        
Disposals Decrease In Depreciation Impairment Property Plant Equipment       5 685  
Disposals Property Plant Equipment       6 559  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to 2023/02/28
filed on: 24th, July 2023 		Free Download (7 pages)

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