Hbs 001 Ltd in Station Road KINGS LANGLEY

Hbs 001 Ltd KINGS LANGLEY

Hbs 001 Ltd is a private limited company that can be found at Kings House Business Centre, Station Road, Kings Langley WD4 8LZ. Its net worth is estimated to be around 100 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2007-04-10, this 17-year-old company is run by 1 director.
Director James M., appointed on 21 April 2008.
The company is classified as "dormant company" (SIC code: 99999).
The last confirmation statement was filed on 2023-04-10 and the deadline for the subsequent filing is 2024-04-24. Moreover, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Hbs 001 Ltd Address / Contact

Office Address	Kings House Business Centre
Office Address2	Station Road
Town	Kings Langley
Post code	WD4 8LZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06206103
Date of Incorporation	Tue, 10th Apr 2007
Industry	Dormant Company
End of financial Year	30th April
Company age	17 years old
Account next due date	Wed, 31st Jan 2024 (78 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated	Mon, 10th Apr 2023

Company staff

James M.

Position: Director

Appointed: 21 April 2008

Deanna M.

Position: Secretary

Appointed: 21 April 2008

Resigned: 22 April 2008

Hadden Services Ltd

Position: Secretary

Appointed: 10 April 2007

Resigned: 21 April 2008

Hadden Business Solutions Ltd

Position: Corporate Director

Appointed: 10 April 2007

Resigned: 21 April 2008

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats established, there is James M. This PSC and has 75,01-100% shares.

James M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	100	100	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand								100	100	100	100	100	100
Net Assets Liabilities								100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100	100	100	100	100

Other
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 3rd, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 3rd, January 2024	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 10th April 2023 filed on: 18th, April 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2022 filed on: 22nd, December 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 10th April 2022 filed on: 11th, April 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2021 filed on: 10th, January 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 10th April 2021 filed on: 12th, April 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2020 filed on: 23rd, March 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 10th April 2020 filed on: 12th, April 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2019 filed on: 15th, January 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 10th April 2019 filed on: 23rd, April 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2018 filed on: 31st, May 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 10th April 2018 filed on: 10th, April 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2017 filed on: 4th, May 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Monday 10th April 2017 filed on: 11th, April 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2016 filed on: 20th, February 2017	accounts	Free Download (2 pages)
AR01	Annual return made up to Sunday 10th April 2016 with full list of members filed on: 11th, April 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2015 filed on: 23rd, July 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to Friday 10th April 2015 with full list of members filed on: 16th, April 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 16th April 2015	capital
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2014 filed on: 15th, May 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to Thursday 10th April 2014 with full list of members filed on: 10th, April 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 10th April 2014	capital
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2013 filed on: 11th, July 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to Wednesday 10th April 2013 with full list of members filed on: 10th, April 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2012 filed on: 27th, December 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to Tuesday 10th April 2012 with full list of members filed on: 17th, April 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2011 filed on: 25th, October 2011	accounts	Free Download (2 pages)
AD01	Change of registered office on Wednesday 20th April 2011 from Kings House, Home Park Estate Station Road Kings Langley Herts WD4 8DH filed on: 20th, April 2011	address	Free Download (1 page)
AR01	Annual return made up to Sunday 10th April 2011 with full list of members filed on: 20th, April 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2010 filed on: 9th, June 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 10th April 2010 with full list of members filed on: 20th, April 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2009 filed on: 27th, January 2010	accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 23rd April 2009 filed on: 23rd, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2008 filed on: 14th, January 2009	accounts	Free Download (2 pages)
288b	On Wednesday 30th July 2008 Appointment terminated secretary filed on: 30th, July 2008	officers	Free Download (1 page)
288a	On Friday 23rd May 2008 Secretary appointed filed on: 23rd, May 2008	officers	Free Download (1 page)
288a	On Friday 23rd May 2008 Director appointed filed on: 23rd, May 2008	officers	Free Download (1 page)
363a	Annual return made up to Thursday 22nd May 2008 filed on: 22nd, May 2008	annual return	Free Download (3 pages)
288b	On Wednesday 21st May 2008 Appointment terminated director filed on: 21st, May 2008	officers	Free Download (1 page)
288b	On Wednesday 21st May 2008 Appointment terminated secretary filed on: 21st, May 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 10th, April 2007	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 10th, April 2007	incorporation	Free Download (15 pages)