Hbp Systems started in year 1988 as Private Limited Company with registration number 02263783. The Hbp Systems company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Scunthorpe at Enterprise House. Postal code: DN16 1BD. Since Sat, 4th Feb 2006 Hbp Systems Limited is no longer carrying the name Hbp Systems (scunthorpe).
The firm has 5 directors, namely George S., Phillip D. and Anthony P. and others. Of them, David S. has been with the company the longest, being appointed on 31 December 1991 and George S. has been with the company for the least time - from 6 March 2020. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Joanne P. who worked with the the firm until 25 February 2020.
| Office Address | Enterprise House |
| Office Address2 | Woodhouse Road |
| Town | Scunthorpe |
| Post code | DN16 1BD |
| Country of origin | United Kingdom |
| Registration Number | 02263783 |
| Date of Incorporation | Wed, 1st Jun 1988 |
| Industry | Information technology consultancy activities |
| Industry | Manufacture of computers and peripheral equipment |
| End of financial Year | 31st October |
| Company age | 36 years old |
| Account next due date | Wed, 31st Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 4th Jun 2024 (2024-06-04) |
| Last confirmation statement dated | Sun, 21st May 2023 |
Position: Director
Appointed: 06 March 2020
Position: Director
Appointed: 12 May 2017
Position: Director
Appointed: 11 June 2009
Position: Director
Appointed: 16 December 2005
Position: Director
Appointed: 31 December 1991
The list of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is David S. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Hbp Systems Group Limited that put Scunthorpe, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
David S.
| Notified on | 19 December 2016 |
| Nature of control: |
significiant influence or control |
Hbp Systems Group Limited
Enterprise House, Scunthorpe Technology Park Woodhouse Road, Scunthorpe, North Lincolnshire, DN16 1BD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Notified on | 19 December 2016 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
| Hbp Systems (scunthorpe) | February 4, 2006 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 582 075 | 754 396 |
| Current Assets | 1 876 178 | 1 856 751 |
| Debtors | 1 201 283 | 1 001 707 |
| Net Assets Liabilities | 258 650 | 309 133 |
| Other Debtors | 60 | |
| Property Plant Equipment | 175 350 | 305 986 |
| Total Inventories | 92 820 | 100 648 |
| Other | ||
| Accrued Liabilities Deferred Income | 1 036 226 | 1 158 127 |
| Accumulated Depreciation Impairment Property Plant Equipment | 364 510 | 415 232 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 181 358 | |
| Corporation Tax Payable | 88 664 | 84 321 |
| Creditors | 1 800 105 | 1 836 430 |
| Finished Goods Goods For Resale | 92 820 | 100 648 |
| Fixed Assets | 208 500 | 339 136 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 50 722 | |
| Investments Fixed Assets | 33 150 | 33 150 |
| Net Current Assets Liabilities | 76 073 | 20 321 |
| Number Shares Issued Fully Paid | 50 000 | |
| Other Creditors | 100 869 | 99 161 |
| Other Taxation Social Security Payable | 178 454 | 116 708 |
| Par Value Share | 1 | |
| Percentage Class Share Held In Subsidiary | 51 | |
| Prepayments Accrued Income | 26 269 | 27 332 |
| Property Plant Equipment Gross Cost | 539 860 | 721 218 |
| Provisions For Liabilities Balance Sheet Subtotal | 25 923 | 50 324 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 25 923 | 50 324 |
| Total Assets Less Current Liabilities | 284 573 | 359 457 |
| Trade Creditors Trade Payables | 395 892 | 378 113 |
| Trade Debtors Trade Receivables | 438 747 | 243 108 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 4th, June 2020 |
accounts | Free Download (9 pages) |
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