Active
Company Information for HBSEH VENTURES LIMITED
LAURENCE WALTER HOUSE ADDISON ROAD, CHILTON INDUSTRIAL ESTATE, SUDBURY, SUFFOLK, CO10 2YW,
|
Company Registration Number
04783710
Private Limited Company
Active |
Company Name | ||
---|---|---|
HBSEH VENTURES LIMITED | ||
Legal Registered Office | ||
LAURENCE WALTER HOUSE ADDISON ROAD CHILTON INDUSTRIAL ESTATE SUDBURY SUFFOLK CO10 2YW Other companies in SK9 | ||
Previous Names | ||
|
Company Number | 04783710 | |
---|---|---|
Company ID Number | 04783710 | |
Date formed | 2003-06-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 02/06/2016 | |
Return next due | 30/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-10-08 05:16:47 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN KEITH BEDFORD |
||
GARY WALTER HARVEY |
||
NICHOLAS GARY HARVEY |
||
NICHOLAS FRANCIS SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN CANNINGS |
Company Secretary | ||
MICHAEL DOUGLAS BAILEY |
Director | ||
JOHN CANNINGS |
Director | ||
CHRISTOPHER CLARK GUSTAR |
Director | ||
ROGER LEONARD BURDETT |
Director | ||
BERNARD JOHN DALE |
Director | ||
HALLIWELLS SECRETARIES LIMITED |
Nominated Secretary | ||
HALLIWELLS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
E.D.S. ENGINEERING LIMITED | Director | 2018-02-14 | CURRENT | 1987-06-26 | Active | |
REDMAYNE HGS LIMITED | Director | 2017-09-01 | CURRENT | 2008-03-04 | Active | |
REDMAYNE ENGINEERING LIMITED | Director | 2017-09-01 | CURRENT | 1962-12-21 | Active | |
OLDBURY ENGINEERING CO.,LIMITED | Director | 2017-05-19 | CURRENT | 1946-07-09 | Active | |
DIDSBURY ENGINEERING CO.LIMITED | Director | 2016-07-04 | CURRENT | 1941-12-11 | Active | |
SENSORCOM LIMITED | Director | 2015-09-01 | CURRENT | 2000-05-11 | Active | |
FLYCOM AVIONICS LIMITED | Director | 2015-01-30 | CURRENT | 2003-07-31 | Active | |
CLEMENT CLARKE COMMUNICATIONS LIMITED | Director | 2015-01-07 | CURRENT | 2015-01-07 | Active | |
ASCOT CELEBRITY CANINES LIMITED | Director | 2014-08-15 | CURRENT | 2014-08-15 | Active | |
LINTON PLASTIC MOULDERS LIMITED | Director | 2014-04-07 | CURRENT | 1980-07-03 | Active | |
MEL AVIATION COMPONENTS LIMITED | Director | 2013-04-15 | CURRENT | 2013-04-15 | Active | |
NORTH WEST AERODYNAMIC MODELS LIMITED | Director | 2008-03-31 | CURRENT | 1993-03-23 | Dissolved 2015-02-17 | |
ARROWSMITH ENGINEERING AND CONSULTANTS LIMITED | Director | 2007-11-01 | CURRENT | 1981-04-09 | Active | |
HEADSET SERVICES LTD. | Director | 2007-05-31 | CURRENT | 1994-08-25 | Active | |
RELIANT DESIGN DEVELOPMENT CO.LIMITED | Director | 2007-02-08 | CURRENT | 1961-09-26 | Dissolved 2013-09-24 | |
TRENT AERO ENGINEERING LIMITED | Director | 2006-12-20 | CURRENT | 1979-05-15 | Active - Proposal to Strike off | |
LAURENCE WALTER LIMITED | Director | 2006-04-11 | CURRENT | 2006-04-11 | Active | |
MEL AVIATION LIMITED | Director | 1992-02-28 | CURRENT | 1968-09-25 | Active | |
E.D.S. ENGINEERING LIMITED | Director | 2018-02-14 | CURRENT | 1987-06-26 | Active | |
REDMAYNE HGS LIMITED | Director | 2017-09-01 | CURRENT | 2008-03-04 | Active | |
REDMAYNE ENGINEERING LIMITED | Director | 2017-09-01 | CURRENT | 1962-12-21 | Active | |
OLDBURY ENGINEERING CO.,LIMITED | Director | 2017-05-19 | CURRENT | 1946-07-09 | Active | |
DIDSBURY ENGINEERING CO.LIMITED | Director | 2016-07-04 | CURRENT | 1941-12-11 | Active | |
SENSORCOM LIMITED | Director | 2015-09-01 | CURRENT | 2000-05-11 | Active | |
CLARKE & HARVEY LTD | Director | 2015-02-02 | CURRENT | 2015-02-02 | Dissolved 2017-03-28 | |
CLEMENT CLARKE COMMUNICATIONS LIMITED | Director | 2015-01-07 | CURRENT | 2015-01-07 | Active | |
HBS ELECTRONICS (HOLDINGS) LIMITED | Director | 2014-03-10 | CURRENT | 2013-11-18 | Active | |
ARROWSMITH ENGINEERING AND CONSULTANTS LIMITED | Director | 2014-03-10 | CURRENT | 1981-04-09 | Active | |
HEADSET SERVICES LTD. | Director | 2014-03-10 | CURRENT | 1994-08-25 | Active | |
H.B.S. ELECTRONICS LIMITED | Director | 2014-03-10 | CURRENT | 2004-03-30 | Active | |
LAURENCE WALTER LIMITED | Director | 2014-03-10 | CURRENT | 2006-04-11 | Active | |
MEL AVIATION COMPONENTS LIMITED | Director | 2014-03-10 | CURRENT | 2013-04-15 | Active | |
TRENT AERO ENGINEERING LIMITED | Director | 2014-03-10 | CURRENT | 1979-05-15 | Active - Proposal to Strike off | |
MEL AVIATION LIMITED | Director | 2014-03-10 | CURRENT | 1968-09-25 | Active | |
E.D.S. ENGINEERING LIMITED | Director | 2018-02-14 | CURRENT | 1987-06-26 | Active | |
REDMAYNE HGS LIMITED | Director | 2017-09-01 | CURRENT | 2008-03-04 | Active | |
REDMAYNE ENGINEERING LIMITED | Director | 2017-09-01 | CURRENT | 1962-12-21 | Active | |
OLDBURY ENGINEERING CO.,LIMITED | Director | 2017-05-19 | CURRENT | 1946-07-09 | Active | |
DIDSBURY ENGINEERING CO.LIMITED | Director | 2016-07-04 | CURRENT | 1941-12-11 | Active | |
SENSORCOM LIMITED | Director | 2015-09-01 | CURRENT | 2000-05-11 | Active | |
FLYCOM AVIONICS LIMITED | Director | 2015-01-30 | CURRENT | 2003-07-31 | Active | |
CLEMENT CLARKE COMMUNICATIONS LIMITED | Director | 2015-01-07 | CURRENT | 2015-01-07 | Active | |
H.B.S. ELECTRONICS LIMITED | Director | 2014-01-14 | CURRENT | 2004-03-30 | Active | |
MEL AVIATION COMPONENTS LIMITED | Director | 2013-04-15 | CURRENT | 2013-04-15 | Active | |
NORTH WEST AERODYNAMIC MODELS LIMITED | Director | 2008-03-31 | CURRENT | 1993-03-23 | Dissolved 2015-02-17 | |
ARROWSMITH ENGINEERING AND CONSULTANTS LIMITED | Director | 2007-11-01 | CURRENT | 1981-04-09 | Active | |
HEADSET SERVICES LTD. | Director | 2007-05-31 | CURRENT | 1994-08-25 | Active | |
RELIANT DESIGN DEVELOPMENT CO.LIMITED | Director | 2007-02-08 | CURRENT | 1961-09-26 | Dissolved 2013-09-24 | |
TRENT AERO ENGINEERING LIMITED | Director | 2006-12-20 | CURRENT | 1979-05-15 | Active - Proposal to Strike off | |
LAURENCE WALTER LIMITED | Director | 2006-04-11 | CURRENT | 2006-04-11 | Active | |
MEL AVIATION LIMITED | Director | 1992-02-28 | CURRENT | 1968-09-25 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047837100003 | ||
Company name changed didsbury ventures LIMITED\certificate issued on 02/03/23 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
TM02 | Termination of appointment of John Keith Bedford on 2021-07-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES | |
RP04CS01 | ||
RP04CS01 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 21/04/21Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 04/06/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES | |
LATEST SOC | 13/06/18 STATEMENT OF CAPITAL;GBP 40.77 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN KEITH BEDFORD on 2018-02-27 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 40.77 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 18/09/16 | |
AA01 | Current accounting period shortened from 31/01/17 TO 31/10/16 | |
AUD | AUDITOR'S RESIGNATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047837100003 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS GARY HARVEY | |
AP01 | DIRECTOR APPOINTED MR GARY WALTER HARVEY | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS FRANCIS SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GUSTAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CANNINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAILEY | |
AP03 | Appointment of Mr John Keith Bedford as company secretary on 2016-07-04 | |
TM02 | Termination of appointment of John Cannings on 2016-07-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/16 FROM Lower Meadow Road Brooke Park Handforth Wilmslow Cheshire SK9 3LP | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 92.97 | |
AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 92.97 | |
AR01 | 02/06/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 | |
RES01 | ADOPT ARTICLES 30/10/2014 | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 92.97 | |
AR01 | 02/06/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 | |
SH06 | 21/03/14 STATEMENT OF CAPITAL GBP 92.970 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 20/03/14 STATEMENT OF CAPITAL GBP 93.560 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 02/06/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 | |
AR01 | 02/06/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 | |
AR01 | 02/06/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 02/06/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER BURDETT | |
363a | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BURDETT / 01/07/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 02/06/05; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/03/05 FROM: CLIFTON WORKS MANOR ROAD MANCHESTER M19 3EJ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED HALLCO 910 LIMITED CERTIFICATE ISSUED ON 26/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | S-DIV 14/08/03 | |
RES13 | SUBDIVISION 14/08/03 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 14/08/03--------- £ SI 100000@.001=100 £ IC 2/102 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/01/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: SAINT JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HOTBED LIMITED | |
DEBENTURE | Satisfied | VENTURE FINANCE PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HBSEH VENTURES LIMITED
The top companies supplying to UK government with the same SIC code (64202 - Activities of production holding companies) as HBSEH VENTURES LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |