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HSBB Limited

HSBB Limited is an active company incorporated on 27 October 2015 with the registered office located in Chester, Cheshire. HSBB Limited was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
09843596
Private limited company
Age
9 years
Incorporated 27 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 October 2024 (10 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
Shiftworks Royal House
14 Upper Northgate Street
Chester
CH1 4EE
United Kingdom
Address changed on 7 Oct 2022 (2 years 11 months ago)
Previous address was Hilbre Business Park Unit 1 Suite 4 Carr Lane Hoylake Wirral CH47 4AZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Lawyer • English • Lives in England • Born in Oct 1963
Director • English • Lives in UK • Born in Sep 1963
Director • British • Lives in UK • Born in Nov 1950
Director • British • Lives in UK • Born in May 1960
Mr Stephen Hugh Roberts
PSC • British • Lives in UK • Born in May 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Meols Drive Ltd
Stephen Hugh Roberts and Mr Michael Paul King are mutual people.
Active
Alinbrook Limited
Mr Stephen Sean Kirkby is a mutual person.
Active
Wirrelderly
Mr Stephen Sean Kirkby is a mutual person.
Active
Tree Vale Limited
Mr Stephen Sean Kirkby is a mutual person.
Active
Hilbre Estates Limited
Stephen Hugh Roberts is a mutual person.
Active
JBS Formations Limited
Mr Stephen Sean Kirkby is a mutual person.
Active
Links Estates Ltd
Stephen Hugh Roberts is a mutual person.
Active
E And G Estates Limited
Mr Stephen Sean Kirkby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£556.86K
Increased by £194.44K (+54%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.76M
Decreased by £2.32M (-46%)
Total Liabilities
-£2.76M
Decreased by £2.23M (-45%)
Net Assets
£1.41K
Decreased by £91.07K (-98%)
Debt Ratio (%)
100%
Increased by 1.77% (+2%)
Latest Activity
Confirmation Submitted
10 Months Ago on 13 Nov 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 28 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 28 Dec 2022
Registered Address Changed
2 Years 11 Months Ago on 7 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 4 Jan 2022
Full Accounts Submitted
3 Years Ago on 30 Dec 2021
Confirmation Submitted
4 Years Ago on 6 Sep 2021
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Documents
Confirmation statement made on 29 October 2024 with no updates
Submitted on 13 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 29 October 2023 with no updates
Submitted on 14 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Jul 2023
Confirmation statement made on 29 October 2022 with no updates
Submitted on 28 Dec 2022
Registered office address changed from Hilbre Business Park Unit 1 Suite 4 Carr Lane Hoylake Wirral CH47 4AZ United Kingdom to Shiftworks Royal House 14 Upper Northgate Street Chester CH1 4EE on 7 October 2022
Submitted on 7 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 23 Sep 2022
Confirmation statement made on 29 October 2021 with no updates
Submitted on 4 Jan 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 30 Dec 2021
Previous accounting period extended from 31 October 2020 to 31 December 2020
Submitted on 6 Sep 2021
Repayment History
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