H.B.S. ELECTRONICS LIMITED
H.B.S. ELECTRONICS LIMITED is an active private limited company, incorporated on 30 March 2004. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Addison Road, Sudbury. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Small. H.B.S. ELECTRONICS LIMITED has three previous names, the most recent of which was HAIR BRAINED SCHEMES LTD. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 05089025 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/03/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LAURENCE WALTER HOUSE ADDISON ROAD |
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Address Line 2 | CHILTON INDUDTRIAL ESTATE |
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Post Town | SUDBURY |
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County | SUFFOLK |
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Postcode | CO10 2YW |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 14/03/2025 |
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Last Made Up Date | 28/02/2024 |
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Return
Next Due Date | 28/03/2017 |
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Last Made Up Date | 28/02/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
32990 - Other manufacturing n.e.c.
Company Name History
From 04/02/2006 onwards:
H.B.S. ELECTRONICS LIMITED
From 22/07/2005 to 04/02/2006:
HAIR BRAINED SCHEMES LTD
From 05/04/2004 to 22/07/2005:
GET POWER LIMITED
Prior to 05/04/2004:
CUTTING EDGE VENTURES LIMITED
Directors
(The company's officers)
MR GARY WALTER HARVEY
(~67 year old British national)
LAURENCE WALTER HOUSE ADDISON ROAD, CHILTON INDUDTRIAL ESTATE, SUDBURY, SUFFOLK, CO10 2YW
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/01/2014
MR NICHOLAS GARY HARVEY
(~36 year old British national)
LAURENCE WALTER HOUSE ADDISON ROAD, CHILTON INDUDTRIAL ESTATE, SUDBURY, SUFFOLK, CO10 2YW
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/03/2014
MR NICHOLAS FRANCIS SMITH
(~65 year old British national)
LAURENCE WALTER HOUSE ADDISON ROAD, CHILTON INDUDTRIAL ESTATE, SUDBURY, SUFFOLK, CO10 2YW
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/01/2014
Connections
(Shared officers)
- MR GARY WALTER HARVEY
- MR NICHOLAS GARY HARVEY
- MR NICHOLAS FRANCIS SMITH
- MR GARY WALTER HARVEY
- MR NICHOLAS GARY HARVEY
- MR NICHOLAS FRANCIS SMITH
- MR GARY WALTER HARVEY
- MR NICHOLAS GARY HARVEY
- MR NICHOLAS FRANCIS SMITH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
H.B.S. ELECTRONICS LIMITED: Maps
Maps show the location of the postcode of the registered office, CO10 2YW.
Map of H.B.S. ELECTRONICS LIMITED at local scale
Map of H.B.S. ELECTRONICS LIMITED at district scale
More Companies in CO10 2YW
Other companies with registered offices in CO10 2YW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)