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Companies House/Sudbury/Company profile

HBS ELECTRONICS (HOLDINGS) LIMITED

Active
08780150·incorporated 2013-11-18

HBS ELECTRONICS (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 18 November 2013 at Companies House (number 08780150; OpenRegistry canonical ID GB-08780150-hbs-electronics-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 2,434 active companies registered in Sudbury, Suffolk (postcode CO10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-11-18
Registered Address
LAURENCE WALTER HOUSE ADDISON ROAD, CHILTON INDUSTRIAL ESTATE, SUDBURY, SUFFOLK, CO10 2YW
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

HBS ELECTRONICS (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Hbs Group Trustee Limited (England reg. 14899312). Notified 2023-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Nicholas Francis Smith born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2023-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gary Walter Harvey born 1957 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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Other companies registered in Sudbury: