HBS HOLDINGS (SE) LTD
HBS HOLDINGS (SE) LTD is an active private limited company, incorporated on 27 April 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on High Street, Ingatestone. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HBS HOLDINGS (SE) LTD previously had the company name DREAMSTAR HOLDINGS LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 09563769 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 27/04/2015 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 46-54 HIGH STREET |
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| Post Town | INGATESTONE |
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| County | ESSEX |
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| Country | UNITED KINGDOM |
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| Postcode | CM4 9DW |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 11/05/2024 |
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| Last Made Up Date | 27/04/2023 |
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Return
| Next Due Date | 25/05/2017 |
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| Last Made Up Date | 27/04/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 19/12/2017 onwards:
HBS HOLDINGS (SE) LTD
Prior to 19/12/2017:
DREAMSTAR HOLDINGS LTD
Directors
(The company's officers)
JAMES MICHAEL BRETT
(~39 year old British national)
46-54 HIGH STREET, INGATESTONE, ESSEX, CM4 9DW, UNITED KINGDOM
- Current Director
- Gives occupation as PROJECT DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2018
KENNETH HAROLD BROOKS
(~79 year old British national)
46-54 HIGH STREET, INGATESTONE, ESSEX, CM4 9DW, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/04/2015
MR ANDREW WILLIAM PRATT
(~46 year old British national)
46-48 BRENTWOOD ROAD, ROMFORD, ESSEX, RM1 2EX, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2018
COLIN ALBAN PRATT
(~77 year old British national)
46-54 HIGH STREET, INGATESTONE, ESSEX, CM4 9DW, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/04/2015
MICHAEL ALBAN PRATT
(~77 year old British national)
46-54 HIGH STREET, INGATESTONE, ESSEX, CM4 9DW, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR (RETIRED)
- Usually resident in UNITED KINGDOM
Appointed on 27/04/2015
Connections
(Shared officers)
- KENNETH HAROLD BROOKS
- COLIN ALBAN PRATT
- MICHAEL ALBAN PRATT
DREAMSTAR INVESTMENTS LIMITED
- KENNETH HAROLD BROOKS
- COLIN ALBAN PRATT
HAVERING BUILDING SPECIALISTS LIMITED
- JAMES MICHAEL BRETT
- KENNETH HAROLD BROOKS
- MR ANDREW WILLIAM PRATT
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)
More Companies in CM4 9DW
Other companies with registered offices in CM4 9DW:
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)
