Founded in 2017, Hbd Systems, classified under reg no. 10698838 is an active company. Currently registered at Pendragon House, 65 AL1 1LJ, St. Albans the company has been in the business for 7 years. Its financial year was closed on October 31 and its latest financial statement was filed on 31st October 2022.
The firm has 2 directors, namely Neil G., Graham W.. Of them, Neil G., Graham W. have been with the company the longest, being appointed on 30 March 2017. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Pendragon House, 65 |
| Office Address2 | London Road |
| Town | St. Albans |
| Post code | AL1 1LJ |
| Country of origin | United Kingdom |
| Registration Number | 10698838 |
| Date of Incorporation | Thu, 30th Mar 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (86 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 12th Apr 2024 (2024-04-12) |
| Last confirmation statement dated | Wed, 29th Mar 2023 |
Position: Director
Appointed: 30 March 2017
Position: Director
Appointed: 30 March 2017
The list of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Graham W. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Neil G. This PSC owns 25-50% shares and has 25-50% voting rights.
Graham W.
| Notified on | 29 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Neil G.
| Notified on | 29 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Net Worth | 100 | 100 | 100 | ||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | ||
| Cash Bank In Hand | 100 | 100 | 100 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | ||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | 100 | 100 | ||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 29th March 2024 filed on: 9th, April 2024 |
confirmation statement | Free Download (4 pages) |
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