Hsbs Limited in London

Hsbs Limited

Founded in 2004, Hsbs, classified under reg no. 05127631 is an active company. Currently registered at 20 Avonmore Road W14 8RR, the company has been in the business for twenty years. Its financial year was closed on May 31 and its latest financial statement was filed on 2022/05/31.

The firm has one director. Faye S., appointed on 15 November 2018. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hsbs Limited Address / Contact

Office Address	20 Avonmore Road
Office Address2	London
Town
Post code	W14 8RR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05127631
Date of Incorporation	Thu, 13th May 2004
Industry	Residents property management
Industry	Construction of domestic buildings
End of financial Year	31st May
Company age	20 years old
Account next due date	Thu, 29th Feb 2024 (59 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated	Wed, 10th May 2023

Company staff

Faye S.

Position: Director

Appointed: 15 November 2018

Andrew G.

Position: Secretary

Appointed: 27 July 2009

Resigned: 03 January 2014

Hadi S.

Position: Director

Appointed: 27 May 2004

Resigned: 01 January 2019

Howard T.

Position: Nominee Secretary

Appointed: 13 May 2004

Resigned: 13 May 2004

Ban S.

Position: Director

Appointed: 13 May 2004

Resigned: 23 September 2021

Jaafar S.

Position: Secretary

Appointed: 13 May 2004

Resigned: 27 July 2009

William T.

Position: Nominee Director

Appointed: 13 May 2004

Resigned: 13 May 2004

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Hadi S. The abovementioned PSC and has 25-50% shares.

Hadi S.

Notified on	16 May 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	4 020	4 353

Balance Sheet
Current Assets	8 663	7 768	7 766	7 674	10 014	11 342	8 391	7 677
Net Assets Liabilities		4 353	5 240	4 965	1 692	487	191	652
Net Assets Liabilities Including Pension Asset Liability	4 020	4 353

Reserves/Capital
Shareholder Funds	4 020	4 353

Other
Average Number Employees During Period				2	2	2	2	2
Creditors		3 415	2 526	2 709	11 706	11 829	8 582	7 025
Net Current Assets Liabilities	4 020	4 353	5 240	4 965	1 692	487	191	652
Total Assets Less Current Liabilities	4 020	4 353	5 240	4 965	1 692	487	191	652
Creditors Due Within One Year	4 643	3 415

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 20th, February 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 20th, February 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 13th, February 2022	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2021/09/23 filed on: 23rd, September 2021	officers	Free Download (1 page)
CH01	On 2021/05/14 director's details were changed filed on: 16th, May 2021	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/05/31 filed on: 16th, May 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/05/31 filed on: 28th, February 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/05/31 filed on: 20th, February 2019	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/01/01 filed on: 10th, January 2019	officers	Free Download (1 page)
AP01	New director appointment on 2018/11/15. filed on: 23rd, November 2018	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/05/31 filed on: 27th, February 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 24th, February 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/13 filed on: 16th, May 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/05/16	capital
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 3rd, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/13 filed on: 19th, May 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/05/19	capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 5th, March 2015	accounts	Free Download (6 pages)
TM02	Secretary's appointment terminated on 2014/05/15 filed on: 15th, May 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/05/13 filed on: 15th, May 2014	annual return	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2014/05/15 filed on: 15th, May 2014	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 3rd, March 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/13 filed on: 14th, May 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 1st, March 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/13 filed on: 27th, June 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 28th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/13 filed on: 16th, May 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 2nd, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/13 filed on: 17th, May 2010	annual return	Free Download (5 pages)
CH01	On 2010/05/13 director's details were changed filed on: 14th, May 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 6th, April 2010	accounts	Free Download (5 pages)
288a	On 2009/07/28 Secretary appointed filed on: 28th, July 2009	officers	Free Download (1 page)
288b	On 2009/07/27 Appointment terminated secretary filed on: 27th, July 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/07/27 with complete member list filed on: 27th, July 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 4th, April 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/03/05 with complete member list filed on: 5th, March 2009	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 29th, March 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2007/07/23 with complete member list filed on: 23rd, July 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/07/23 with complete member list filed on: 23rd, July 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 4th, April 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 4th, April 2007	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2006/05/23 with complete member list filed on: 23rd, May 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/05/23	annual return
363s	Annual return drawn up to 2006/05/23 with complete member list filed on: 23rd, May 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/05/23	annual return
AA	Dormant company accounts reported for the period up to 2005/05/31 filed on: 16th, March 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/05/31 filed on: 16th, March 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/05/23 with complete member list filed on: 23rd, May 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/05/23 with complete member list filed on: 23rd, May 2005	annual return	Free Download (7 pages)
288a	On 2004/06/16 New director appointed filed on: 16th, June 2004	officers	Free Download (2 pages)
288a	On 2004/06/16 New director appointed filed on: 16th, June 2004	officers	Free Download (2 pages)
288a	On 2004/05/24 New director appointed filed on: 24th, May 2004	officers	Free Download (2 pages)
288a	On 2004/05/24 New director appointed filed on: 24th, May 2004	officers	Free Download (2 pages)
288b	On 2004/05/24 Secretary resigned filed on: 24th, May 2004	officers	Free Download (1 page)
288a	On 2004/05/24 New secretary appointed filed on: 24th, May 2004	officers	Free Download (2 pages)
288b	On 2004/05/24 Director resigned filed on: 24th, May 2004	officers	Free Download (1 page)
288a	On 2004/05/24 New secretary appointed filed on: 24th, May 2004	officers	Free Download (2 pages)
288b	On 2004/05/24 Director resigned filed on: 24th, May 2004	officers	Free Download (1 page)
288b	On 2004/05/24 Secretary resigned filed on: 24th, May 2004	officers	Free Download (1 page)
287	Registered office changed on 24/05/04 from: 16 saint john street london EC1M 4NT filed on: 24th, May 2004	address	Free Download (1 page)
287	Registered office changed on 24/05/04 from: 16 saint john street london EC1M 4NT filed on: 24th, May 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 13th, May 2004	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 13th, May 2004	incorporation	Free Download (14 pages)

Hsbs Limited

Hsbs Limited Address / Contact

Company Information / Profile

Company staff

Faye S.

Andrew G.

Hadi S.

Howard T.

Ban S.

Jaafar S.

William T.

People with significant control

Annual reports financial information

Company filings

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