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HBS International Limited

HBS International Limited is an active company incorporated on 26 May 1995 with the registered office located in London, Greater London. HBS International Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03063704
Private limited company
Age
30 years
Incorporated 26 May 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (5 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
51a Anson Road
Tufnell Park
London
N7 0AR
Same address for the past 29 years
Telephone
02076919100
Email
Available in Endole App
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Sep 1955
Director • British • Lives in England • Born in Apr 1957
Mr Stephen Charles Boyce
PSC • British • Lives in England • Born in Sep 1955
Mrs Heike Dagmar Gudrun Boyce
PSC • British • Lives in England • Born in Apr 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Portfolio Verlag
Stephen Charles Boyce is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£959
Increased by £650 (+210%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.45M
Decreased by £180.69K (-11%)
Total Liabilities
-£607.15K
Decreased by £113.74K (-16%)
Net Assets
£841.24K
Decreased by £66.96K (-7%)
Debt Ratio (%)
42%
Decreased by 2.33% (-5%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 29 Aug 2025
Mrs Heike Boyce Details Changed
5 Months Ago on 1 Jun 2025
Mrs Heike Dagmar Gudrun Boyce (PSC) Details Changed
5 Months Ago on 1 Jun 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Stephen Charles Boyce Details Changed
7 Months Ago on 1 Apr 2025
Mr Stephen Charles Boyce Details Changed
7 Months Ago on 1 Apr 2025
Mrs Heike Dagmar Gudrun Boyce Details Changed
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Jun 2024
Mrs Heike Dagmar Gudrun Boyce (PSC) Details Changed
3 Years Ago on 7 Jul 2022
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Documents
Director's details changed for Mrs Heike Boyce on 1 June 2025
Submitted on 2 Sep 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 29 Aug 2025
Change of details for Mrs Heike Dagmar Gudrun Boyce as a person with significant control on 1 June 2025
Submitted on 3 Jul 2025
Director's details changed for Mr Stephen Charles Boyce on 1 April 2025
Submitted on 24 Jun 2025
Secretary's details changed for Stephen Charles Boyce on 1 April 2025
Submitted on 24 Jun 2025
Director's details changed for Mrs Heike Dagmar Gudrun Boyce on 1 April 2025
Submitted on 24 Jun 2025
Confirmation statement made on 26 May 2025 with no updates
Submitted on 27 May 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 20 Jun 2024
Confirmation statement made on 26 May 2024 with no updates
Submitted on 2 Jun 2024
Change of details for Mr Stephen Charles Boyce as a person with significant control on 7 July 2022
Submitted on 14 May 2024
Repayment History
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