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Hbs International Limited LONDON

Hbs International Limited is a private limited company registered at 51A Anson Road, Tufnell Park, London N7 0AR. Its net worth is valued to be around 516562 pounds, while the fixed assets that belong to the company come to 10192 pounds. Incorporated on 1995-05-26, this 28-year-old company is run by 2 directors and 1 secretary.
Director Stephen B., appointed on 26 May 1995. Director Heike B., appointed on 26 May 1995.
Changing the topic to secretaries, we can mention: Stephen B., appointed on 26 May 1995.
The company is categorised as "advertising agencies" (SIC: 73110). According to Companies House data there was a name change on 2001-10-12 and their previous name was H.b.s. International Public Limited Company.
The last confirmation statement was filed on 2023-05-26 and the date for the subsequent filing is 2024-06-09. What is more, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

Hbs International Limited Address / Contact

Office Address 51a Anson Road
Office Address2 Tufnell Park
Town London
Post code N7 0AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 03063704
Date of Incorporation Fri, 26th May 1995
Industry Advertising agencies
End of financial Year 30th November
Company age 29 years old
Account next due date Sat, 31st Aug 2024 (124 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated Fri, 26th May 2023

Company staff

Stephen B.

Position: Director

Appointed: 26 May 1995

Stephen B.

Position: Secretary

Appointed: 26 May 1995

Heike B.

Position: Director

Appointed: 26 May 1995

Diana M.

Position: Director

Appointed: 01 May 2001

Resigned: 31 May 2004

Robert P.

Position: Secretary

Appointed: 26 May 1995

Resigned: 26 May 1995

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Stephen B. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Heike B. This PSC owns 25-50% shares.

Stephen B.

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

Heike B.

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

Company previous names

H.b.s. International Public Company October 12, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-11-302013-11-302014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth516 562499 924624 832671 046       
Balance Sheet
Cash Bank On Hand   50 20450 7556 3783 6795847261 7961 363
Current Assets1 057 9631 435 4281 535 1361 332 4231 479 1401 718 7131 840 3781 662 8961 656 1431 483 6851 403 167
Debtors997 2381 382 6601 454 6831 282 2191 428 3822 023 4491 836 6991 663 6761 655 4171 481 8891 401 804
Net Assets Liabilities   671 046613 997861 351813 120731 352916 730864 930847 275
Other Debtors   1 272 7981 424 4341 990 8771 823 1921 648 8471 642 3931 468 1761 387 252
Property Plant Equipment   3 6551 4371 2931 2751 027923831748
Cash Bank In Hand54 87742 42175 23850 204       
Net Assets Liabilities Including Pension Asset Liability516 562499 924624 832671 046       
Stocks Inventory5 84810 3475 215        
Tangible Fixed Assets10 1927 6385 1903 655       
Reserves/Capital
Called Up Share Capital50 00050 00050 00050 000       
Profit Loss Account Reserve466 562449 924574 832621 046       
Shareholder Funds516 562499 924624 832671 046       
Other
Accrued Liabilities Deferred Income    4 0003 6193 6213 815185  
Accumulated Depreciation Impairment Property Plant Equipment   97 15497 31497 45897 47622 58116 27016 36216 445
Additions Other Than Through Business Combinations Property Plant Equipment    1 597      
Average Number Employees During Period       3333
Bank Borrowings Overdrafts    38 27138 9147 56751   
Bank Overdrafts   16 22133 621      
Corporation Tax Payable    4 8694 8699 3724 22025447 
Creditors   417 938739 811961 612903 264808 665615 067494 317431 371
Disposals Decrease In Depreciation Impairment Property Plant Equipment       -75 009-6 414  
Disposals Property Plant Equipment       -75 143-6 415  
Fixed Assets171 367168 813166 365222 486220 268220 124220 106219 858219 754219 662219 579
Increase Decrease In Depreciation Impairment Property Plant Equipment     144181141039283
Increase From Depreciation Charge For Year Property Plant Equipment    160144181141039283
Investments    218 831218 831218 831218 831218 831218 831218 831
Investments Fixed Assets161 175161 175161 175218 831218 831218 831218 831218 831218 831218 831218 831
Investments In Other Entities Measured Fair Value     218 831218 831218 831218 831218 831218 831
Investments In Subsidiaries    218 831218 831218 831218 831218 831218 831218 831
Loans From Directors    350 241601 318603 815546 598537 777443 554385 507
Net Current Assets Liabilities446 306446 749654 633914 4851 088 5061 068 215937 114855 5941 041 076989 368971 796
Other Creditors   67 71597 8121 554185   32
Other Disposals Property Plant Equipment    3 655      
Other Provisions Balance Sheet Subtotal    -1 500-1 350     
Other Remaining Borrowings    82 888426 988344 100344 100344 100344 100344 100
Other Taxation Social Security Payable   5 2034 1408 5718 8107 9975 0768 
Prepayments Accrued Income    952952952952   
Property Plant Equipment Gross Cost   100 80998 75198 75198 75123 60817 19317 19317 193
Provisions     1 350     
Provisions For Liabilities Balance Sheet Subtotal   4372 687      
Recoverable Value-added Tax     595 1 3641 2291 7332 572
Taxation Social Security Payable         5577
Total Assets Less Current Liabilities617 673615 562820 9981 136 971959 5971 015 2351 157 2201 075 4521 260 8301 209 0301 191 375
Total Increase Decrease In Provisions     -150     
Trade Creditors Trade Payables   328 799250 189296 913269 894245 98471 77550 70845 755
Trade Debtors Trade Receivables   9 4212 99930 98512 55512 51311 79511 98011 980
Creditors Due After One Year99 607114 548195 486465 488       
Creditors Due Within One Year611 657988 679880 503417 938       
Fixed Asset Investments Cost Or Valuation161 175161 175161 175        
Number Shares Allotted 50 00050 00050 000       
Par Value Share 111       
Percentage Subsidiary Held 787885       
Percentage Subsidiary Held By Direct Holdings 100100100       
Provisions For Liabilities Charges1 5041 090680437       
Share Capital Allotted Called Up Paid50 00050 00050 00050 000       
Tangible Fixed Assets Cost Or Valuation183 925152 350105 022100 809       
Tangible Fixed Assets Depreciation173 733144 71299 83297 154       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Reregistration Resolution
Total exemption full accounts data made up to 30th November 2022
filed on: 6th, June 2023 		Free Download (10 pages)

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