Hbs Finance Limited in PINNER

Hbs Finance Limited PINNER

Hbs Finance started in year 2004 as Private Limited Company with registration number 05102629. The Hbs Finance company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Pinner at 27 Elm Park Road. Postal code: HA5 3LE.

At the moment there are 2 directors in the the company, namely Michael C. and Fiona C.. In addition one secretary - Michael C. - is with the firm. As of 7 September 2024, our data shows no information about any ex officers on these positions.

Hbs Finance Limited Address / Contact

Office Address	27 Elm Park Road
Town	Pinner
Post code	HA5 3LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05102629
Date of Incorporation	Thu, 15th Apr 2004
Industry	Financial management
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (115 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated	Sat, 15th Apr 2023

Company staff

Michael C.

Position: Director

Appointed: 26 April 2004

Michael C.

Position: Secretary

Appointed: 26 April 2004

Fiona C.

Position: Director

Appointed: 26 April 2004

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Michael C. This PSC and has 50,01-75% shares. The second one in the PSC register is Fiona C. This PSC owns 25-50% shares.

Michael C.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Fiona C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31

Balance Sheet
Cash Bank On Hand	38 723	55 342	51 187	66 308	58 889
Current Assets	46 564	60 777	58 767	70 942	74 257
Debtors	7 841	5 435	7 580	4 634	15 368
Net Assets Liabilities	34 357	50 425	52 439	64 629	66 500
Property Plant Equipment		1 090	587	1 489	937

Other
Accumulated Depreciation Impairment Property Plant Equipment	2 807	3 226	3 729	4 232	4 784
Average Number Employees During Period	2	2	2	2	2
Creditors	12 207	11 442	6 915	7 802	8 694
Fixed Assets		1 090	587	1 489	937
Increase From Depreciation Charge For Year Property Plant Equipment		419	503	503	552
Net Current Assets Liabilities	34 357	49 335	51 852	63 140	65 563
Property Plant Equipment Gross Cost	2 807	4 316	4 316	5 721	5 721
Total Additions Including From Business Combinations Property Plant Equipment		1 509		1 405
Total Assets Less Current Liabilities	34 357	50 425	52 439	64 629	66 500
Amount Specific Advance Or Credit Directors					10 000
Amount Specific Advance Or Credit Made In Period Directors					10 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 30th, July 2020	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 30th, July 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 10th, June 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 26th, June 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 11th, July 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 29th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-04-15 with full list of members filed on: 18th, April 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 15th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-04-15 with full list of members filed on: 15th, April 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-04-15: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 10th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-04-15 with full list of members filed on: 19th, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-19: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 28th, May 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-04-15 with full list of members filed on: 15th, April 2013	annual return	Free Download (4 pages)
CH01	On 2012-12-20 director's details were changed filed on: 5th, January 2013	officers	Free Download (2 pages)
CH01	On 2013-01-05 director's details were changed filed on: 5th, January 2013	officers	Free Download (2 pages)
AD01	Registered office address changed from 20 Shire Lane Chorleywood Rickmansworth WD3 5NQ on 2012-12-26 filed on: 26th, December 2012	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 12th, July 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-04-15 with full list of members filed on: 15th, April 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 4th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-04-15 with full list of members filed on: 20th, April 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 16th, August 2010	accounts	Free Download (3 pages)
CH01	On 2010-04-15 director's details were changed filed on: 26th, April 2010	officers	Free Download (2 pages)
CH03	On 2010-04-15 secretary's details were changed filed on: 26th, April 2010	officers	Free Download (1 page)
CH01	On 2010-04-15 director's details were changed filed on: 26th, April 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-04-15 with full list of members filed on: 26th, April 2010	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2010-04-06: 100.00 GBP filed on: 17th, April 2010	capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 7th, July 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-04-17 filed on: 17th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 22nd, September 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-04-15 filed on: 15th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 21st, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 21st, November 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-04-20 filed on: 20th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-04-20 filed on: 20th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 10th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 10th, November 2006	accounts	Free Download (5 pages)
363s	Annual return made up to 2006-05-05 filed on: 5th, May 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-05-05 filed on: 5th, May 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 30th, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 30th, November 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-05-04 filed on: 4th, May 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-05-04 filed on: 4th, May 2005	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 14th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 14th, May 2004	accounts	Free Download (1 page)
288a	On 2004-05-07 New director appointed filed on: 7th, May 2004	officers	Free Download (2 pages)
288a	On 2004-05-07 New director appointed filed on: 7th, May 2004	officers	Free Download (2 pages)
288a	On 2004-05-07 New secretary appointed;new director appointed filed on: 7th, May 2004	officers	Free Download (2 pages)
288a	On 2004-05-07 New secretary appointed;new director appointed filed on: 7th, May 2004	officers	Free Download (2 pages)
288b	On 2004-04-19 Director resigned filed on: 19th, April 2004	officers	Free Download (1 page)
288b	On 2004-04-19 Secretary resigned filed on: 19th, April 2004	officers	Free Download (1 page)
288b	On 2004-04-19 Secretary resigned filed on: 19th, April 2004	officers	Free Download (1 page)
288b	On 2004-04-19 Director resigned filed on: 19th, April 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, April 2004	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 15th, April 2004	incorporation	Free Download (9 pages)

Hbs Finance Limited PINNER

Hbs Finance Limited Address / Contact

Company Information / Profile

Company staff

Michael C.

Michael C.

Fiona C.

People with significant control

Annual reports financial information

Company filings

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