HBS HOLDINGS LIMITED

HBS HOLDINGS LIMITED is an active private limited company, incorporated on 7 June 2006. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Old Bath Road, Newbury. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. HBS HOLDINGS LIMITED has no previous names. The company has nine mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	2 OLD BATH ROAD
Post Town	NEWBURY
County	BERKSHIRE
Postcode	RG14 1QL

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/06/2024
Last Made Up Date	07/06/2023

Return

Next Due Date	05/07/2017
Last Made Up Date	07/06/2016

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	9
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

HBS HOLDINGS LIMITED

Directors

(The company's officers)

MR FRAZER PHIPPS

(~55 year old British national)

CRAMOND HOUSE, BRIMPTON, BERKSHIRE, RG7 4TB

Current Director
Gives occupation as PAINT SPRAYER
Usually resident in ENGLAND

Appointed on 07/06/2006

MR IVAN CHARLES SIMONOWSKI

(~60 year old British national)

LITTLE WEST ASHMORE GREEN ROAD, ASHMORE GREEN, THATCHAM, BERKSHIRE, RG18 9EY

Current Director
Gives occupation as VEHICLE BODY REPAIR
Usually resident in ENGLAND

Appointed on 07/06/2006

MR FRAZER PHIPPS

(~55 year old British national)

CRAMOND HOUSE, BRIMPTON, BERKSHIRE, RG7 4TB

Current Secretary
Gives occupation as PAINT SPRAYER
Usually resident in ENGLAND

Appointed on 07/06/2006

Shareholders

(Persons of Significant Control)

Mr Frazer Phipps

(~55 year old British national)

Cramond House, Brimpton, Berkshire, RG7 4TB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Ivan Charles Simonowski

(~60 year old British national)

Little West, Ashmore Green Road, Ashmore Green, Thatcham, Berkshire, RG18 9EY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

HEADLEY BODY SHOP LIMITED

MR FRAZER PHIPPS
MR IVAN CHARLES SIMONOWSKI

Source: Companies House

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)