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Companies House/Newbury/Company profile

HBS HOLDINGS LIMITED

Active
05840268·incorporated 2006-06-07

HBS HOLDINGS LIMITED is an active UK private limited company, incorporated on 7 June 2006 at Companies House (number 05840268; OpenRegistry canonical ID GB-05840268-hbs-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 5,066 active companies registered in Newbury, Berkshire (postcode RG14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-06-07
Registered Address
2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-07. Next confirmation statement due 2026-06-21.

Mortgages and charges

9 charges recorded against the company at Companies House: 9 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HBS HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Frazer Nicholas Phipps born 1969 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ivan Charles Simonowski born 1963 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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Other companies registered in Newbury: