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Home > England & Wales Companies > H B INDUSTRIAL SERVICES LIMITED
Company Information for

H B INDUSTRIAL SERVICES LIMITED

C/O COMPASS ACCOUNTANTS LIMITED, VENTURE HOUSE, THE TANNERIES, EAST STREET, TITCHFIELD, HAMPSHIRE, PO14 4AR,
Company Registration Number
05695343
Private Limited Company
Active

Company Overview

About H B Industrial Services Ltd
H B INDUSTRIAL SERVICES LIMITED was founded on 2006-02-02 and has its registered office in East Street, Titchfield. The organisation's status is listed as "Active". H B Industrial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
H B INDUSTRIAL SERVICES LIMITED
 
Legal Registered Office
C/O COMPASS ACCOUNTANTS LIMITED
VENTURE HOUSE, THE TANNERIES
EAST STREET, TITCHFIELD
HAMPSHIRE
PO14 4AR
Other companies in PO14
 
Filing Information
Company Number 05695343
Company ID Number 05695343
Date formed 2006-02-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB876650778  
Last Datalog update: 2024-04-06 16:48:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H B INDUSTRIAL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COMPASS ACCOUNTANTS LIMITED   DLA (ACCOUNTANTS) LTD
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Company Officers of H B INDUSTRIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
COMPASS SECRETARIAT LIMITED
Company Secretary 2006-02-02
STUART NEWMAN
Director 2006-02-02
ANDREW IAN STIRRAT
Director 2006-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COMPASS SECRETARIAT LIMITED BELEZA BEAUTY LIMITED Company Secretary 2017-07-03 CURRENT 2017-04-28 Active - Proposal to Strike off
COMPASS SECRETARIAT LIMITED CLOUD LIFESTYLES MANAGEMENT LIMITED Company Secretary 2017-01-01 CURRENT 2016-09-17 Active
COMPASS SECRETARIAT LIMITED TWC PLACE LTD Company Secretary 2016-12-23 CURRENT 2016-01-14 Active
COMPASS SECRETARIAT LIMITED CLOUD LIFESTYLES LIMITED Company Secretary 2016-09-30 CURRENT 2015-08-28 Active
COMPASS SECRETARIAT LIMITED CLOUD LIFESTYLE HOLDINGS LIMITED Company Secretary 2016-09-30 CURRENT 2016-05-17 Active
COMPASS SECRETARIAT LIMITED K.J. LININGS LIMITED Company Secretary 2015-08-02 CURRENT 2009-08-04 Active
COMPASS SECRETARIAT LIMITED SKY MART UK LIMITED Company Secretary 2014-06-23 CURRENT 2014-06-23 Dissolved 2015-09-15
COMPASS SECRETARIAT LIMITED AUGUR GLOBAL LIMITED Company Secretary 2013-11-11 CURRENT 2013-06-21 Active
COMPASS SECRETARIAT LIMITED ERTEX MANAGEMENT LIMITED Company Secretary 2013-07-10 CURRENT 2011-05-18 Active - Proposal to Strike off
COMPASS SECRETARIAT LIMITED ARTIFOLK LTD Company Secretary 2013-06-04 CURRENT 2009-03-17 Dissolved 2016-04-26
COMPASS SECRETARIAT LIMITED KEAR LIMITED Company Secretary 2013-06-04 CURRENT 2004-04-15 Dissolved 2016-08-09
COMPASS SECRETARIAT LIMITED CORBIERE HOMES (KENT) LIMITED Company Secretary 2011-04-15 CURRENT 2011-04-06 Dissolved 2016-10-11
COMPASS SECRETARIAT LIMITED SILVERBEAD LIMITED Company Secretary 2011-04-15 CURRENT 2007-02-06 Dissolved 2017-05-30
COMPASS SECRETARIAT LIMITED CORBIERE HOMES LIMITED Company Secretary 2011-04-15 CURRENT 2008-11-17 Active
COMPASS SECRETARIAT LIMITED M.A. WRIGHT LTD Company Secretary 2011-04-15 CURRENT 1997-11-19 Active
COMPASS SECRETARIAT LIMITED CORBIERE HOMES (WOKING) LIMITED Company Secretary 2011-04-15 CURRENT 2011-04-07 Active
COMPASS SECRETARIAT LIMITED BIOSTELLAR LIMITED Company Secretary 2009-04-23 CURRENT 2009-04-23 Active - Proposal to Strike off
COMPASS SECRETARIAT LIMITED JPC PROPERTY SERVICES LTD Company Secretary 2008-07-18 CURRENT 2003-03-19 Active
COMPASS SECRETARIAT LIMITED ASCENDANT CONSULTING LIMITED Company Secretary 2005-12-12 CURRENT 1998-07-22 Dissolved 2018-06-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-0531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-06CONFIRMATION STATEMENT MADE ON 02/02/24, WITH UPDATES
2023-03-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-02CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES
2022-02-03CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES
2022-01-24Director's details changed for Mr Andrew Ian Stirrat on 2021-09-29
2022-01-24Change of details for Mr Andrew Ian Stirrat as a person with significant control on 2021-09-29
2022-01-24PSC04Change of details for Mr Andrew Ian Stirrat as a person with significant control on 2021-09-29
2022-01-24CH01Director's details changed for Mr Andrew Ian Stirrat on 2021-09-29
2021-03-11AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2020-03-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES
2019-03-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES
2018-05-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-09LATEST SOC09/02/18 STATEMENT OF CAPITAL;GBP 1250
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 1250
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-03-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 1250
2016-02-03AR0102/02/16 ANNUAL RETURN FULL LIST
2015-03-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 1250
2015-02-18AR0102/02/15 ANNUAL RETURN FULL LIST
2014-03-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 1250
2014-02-03AR0102/02/14 ANNUAL RETURN FULL LIST
2013-05-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19CH01Director's details changed for Andrew Stirrat on 2013-02-18
2013-02-04AR0102/02/13 ANNUAL RETURN FULL LIST
2012-03-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-02AR0102/02/12 ANNUAL RETURN FULL LIST
2012-02-02AD03Register(s) moved to registered inspection location
2012-02-02AD02Register inspection address has been changed
2012-02-02CH01Director's details changed for Andrew Stirrat on 2012-02-02
2011-03-23RES01ADOPT ARTICLES 23/03/11
2011-03-23SH0123/02/11 STATEMENT OF CAPITAL GBP 1250
2011-02-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-04AR0102/02/11 ANNUAL RETURN FULL LIST
2010-09-22AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-03AR0102/02/10 FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STIRRAT / 03/03/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART NEWMAN / 03/03/2010
2010-03-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPASS SECRETARIAT LIMITED / 03/12/2009
2009-09-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-06363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2008-04-15AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-14363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2007-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-06363aRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2006-07-25225ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06
2006-02-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment

46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade



Licences & Regulatory approval
We could not find any licences issued to H B INDUSTRIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against H B INDUSTRIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
H B INDUSTRIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.109
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 46690 - Wholesale of other machinery and equipment

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 H B INDUSTRIAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of H B INDUSTRIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H B INDUSTRIAL SERVICES LIMITED
Trademarks
We have not found any records of H B INDUSTRIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with H B INDUSTRIAL SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hampshire County Council 2014-09-26 GBP £1,080 Materials
Hampshire County Council 2013-05-07 GBP £1,050 Disability Aids & Equipment

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where H B INDUSTRIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H B INDUSTRIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded H B INDUSTRIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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