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Companies House/Aberdeen/Company profile

HSB HOLDINGS LIMITED

Active
SC260511·incorporated 2003-12-09

HSB HOLDINGS LIMITED is an active UK private limited company, incorporated on 9 December 2003 at Companies House (number SC260511; OpenRegistry canonical ID GB-SC260511-hsb-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 14,383 active companies registered in Aberdeen (postcode AB10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-12-09
Registered Address
28 ALBYN PLACE, ABERDEEN, AB10 1YL, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-09. Next confirmation statement due 2026-12-23.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

HSB HOLDINGS LIMITED has 1 person with significant control on file:

  • Hutcheon Investments Limited (United Kingdom reg. Sc712711). Notified 2022-05-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Gary David Campbell born 1967 resident in United Kingdom, British national. Notified 2016-12-08. Ceased 2022-05-27.
    • Owns 50–75% of shares

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