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Company Information for HSBS LIMITED
20 AVONMORE ROAD, LONDON, W14 8RR,
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Company Registration Number
 05127631 Private Limited Company
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Company Overview
About Hsbs Ltd
HSBS LIMITED was founded on 2004-05-13 and has its registered office in . The organisation's status is listed as "Active". Hsbs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| HSBS LIMITED | |
| Legal Registered Office | |
| 20 AVONMORE ROAD LONDON W14 8RR Other companies in W14 | |
Filing Information
| Company Number | 05127631 | |
|---|---|---|
| Company ID Number | 05127631 | |
| Date formed | 2004-05-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2025 | |
| Account next due | 28/02/2027 | |
| Latest return | 13/05/2016 | |
| Return next due | 10/06/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2026-05-05 06:44:59 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HSBS LIMITED
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Companies with same name HSBS LIMITED
The following companies were found which have the same name as HSBS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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HSBS CAB CORP. | 55-10 37TH AVE. Queens WOODSIDE NY 11377 | Active | Company formed on the 2001-04-27 |
|
HSBS CORPORATION | California | Unknown | |
 |
HSBS DISTRIBUTION SERVICES PTY LIMITED | NSW 2223 | Active | Company formed on the 1994-11-15 |
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HSBS FARMS LLC | Georgia | Unknown | |
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HSBS FARMS LLC | Georgia | Unknown | |
| HSBS FINANCE & CONSULTING LLP | 312A COTTON EXCHANGE BIXTETH STREET LIVERPOOL UNITED KINGDOM L3 9LQ | Dissolved | Company formed on the 2016-05-16 | |
 |
HSBS GROUP AS | Knudsrødveien 31 HORTEN 3189 | Active | Company formed on the 2015-09-16 |
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HSBS INC | Arkansas | Withdrawn | |
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HSBS INVESTMENT GROUP PTY LTD | Active | Company formed on the 2016-12-08 | |
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HSBS INVESTMENTS, LLC | 904 W CASTLEWOOD AVE FRIENDSWOOD TX 77546 | Active | Company formed on the 2016-11-28 |
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HSBS KLC SOLUTIONS INC. | 26 Paikin Drive Unit 202 Spring Valley NY 10977 | Active | Company formed on the 2022-01-26 |
| HSBS LAW LIMITED | 50 FARNHAM ROAD SLOUGH BERKSHIRE SL1 3TA | Active | Company formed on the 2008-08-11 | |
| HSBS LLC | 4066 NW 58TH ST BOCA RATON FL 33496 | Inactive | Company formed on the 2009-03-30 | |
 |
HSBS LTD. | 9931 106 AVE GRANDE PRAIRIE ALBERTA T8V 1J4 | Active | Company formed on the 2018-11-23 |
| HSBS MANAGEMENT LTD | 8 WINDSOR CRESCENT PRESTWICH MANCHESTER LANCASHIRE M25 0DD | Active | Company formed on the 2023-02-09 | |
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Hsbs Properties LLC | Connecticut | Unknown | |
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HSBS SERVICES INC. | 202 NORTH POPLAR ST Nassau MASSAPEQUA NY 11758 | Active | Company formed on the 2022-03-16 |
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HSBS SIMCHE LLC | 26 Paiken Drive Rockland Spring Valley NY 10977 | Active | Company formed on the 2026-02-09 |
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HSBS SOLAR POWER, LLC | 420 9TH AVENUE Kings NEW YORK NY 10001 | Active | Company formed on the 2015-03-25 |
| HSBS, LLC | 1317 California Street Tallahassee FL 32304 | Active | Company formed on the 2015-03-27 |
Company Officers of HSBS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BAN SHUBBER |
||
HADI KADHIM SHUBBER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW JOHN SADLER GOLDING |
Company Secretary | ||
JAAFAR SHUBBER |
Company Secretary | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BAN SHUBBER LIMITED | Director | 2004-06-03 | CURRENT | 2004-06-03 | Dissolved 2022-10-25 | |
| BAN SHUBBER LIMITED | Director | 2008-04-01 | CURRENT | 2004-06-03 | Dissolved 2022-10-25 | |
| ARCHITECTURAL DEVELOPMENTS & INVESTMENTS LIMITED | Director | 1999-10-30 | CURRENT | 1987-03-24 | Active | |
| ARCHITECTURAL DEVELOPMENTS INTERNATIONAL LIMITED | Director | 1998-03-02 | CURRENT | 1998-02-18 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 29/04/26, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/05/25 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
| CONFIRMATION STATEMENT MADE ON 10/05/23, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BAN SHUBBER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
| CH01 | Director's details changed for Mrs Ban Shubber on 2021-05-14 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HADI KADHIM SHUBBER | |
| AP01 | DIRECTOR APPOINTED MISS FAYE HADI SHUBBER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
| LATEST SOC | 24/06/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/05/14 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW GOLDING | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW GOLDING | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/05/12 ANNUAL RETURN FULL LIST | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/05/11 ANNUAL RETURN FULL LIST | |
| AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/05/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Ban Shubber on 2010-05-13 | |
| AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 288a | Secretary appointed mr andrew john sadler golding | |
| 363a | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY JAAFAR SHUBBER | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/05/04 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to HSBS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 HSBS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HSBS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.44 | 99 |
| MortgagesNumMortOutstanding | 1.24 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 1.20 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings
Filed Financial Reports
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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 HSBS LIMITED
Income
Government Income
We have not found government income sources for HSBS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as HSBS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HSBS 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 HSBS 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 HSBS 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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