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Hbi Compliance Limited

Hbi Compliance Limited is an active company incorporated on 8 June 2016 with the registered office located in Basingstoke, Hampshire. Hbi Compliance Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10221769
Private limited company
Age
9 years
Incorporated 8 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (5 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Oct31 Dec 2023 (1 year 3 months)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Unit 1-4 Horizon Wade Road
Kingsland Business Park
Basingstoke
Hampshire
RG24 8AH
England
Address changed on 6 Sep 2023 (2 years 1 month ago)
Previous address was Unit 1 Hogwood Industrial Estate Finchampstead Wokingham Berkshire RG40 4QQ England
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jan 1968
Director • American • Lives in United States • Born in Nov 1965
Ul VS Limited
PSC
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Mutual Companies
Healthy Buildings International Limited
Mr Ryan David Robinson and Todd James Denison are mutual people.
Active
DB Management Systems Ltd
Mr Ryan David Robinson and Todd James Denison are mutual people.
Active
Ul VS Limited
Todd James Denison is a mutual person.
Active
Ul International (UK) Limited
Todd James Denison is a mutual person.
Active
Cimteq Limited
Todd James Denison is a mutual person.
Active
Cimteq Holdings Limited
Todd James Denison is a mutual person.
Active
Ul Concord Holdings Limited
Todd James Denison is a mutual person.
Active
Ul GMBH UK Branch
Todd James Denison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 15 months
Cash in Bank
£232
Decreased by £105 (-31%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£500.73K
Decreased by £605.12K (-55%)
Total Liabilities
-£223.43K
Increased by £88.08K (+65%)
Net Assets
£277.3K
Decreased by £693.2K (-71%)
Debt Ratio (%)
45%
Increased by 32.38% (+265%)
Latest Activity
Accounting Period Extended
2 Months Ago on 28 Aug 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Small Accounts Submitted
7 Months Ago on 7 Apr 2025
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Accounting Period Extended
2 Years Ago on 25 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 6 Sep 2023
Claire Vitel (PSC) Resigned
2 Years 4 Months Ago on 5 Jul 2023
Robert John Lynch (PSC) Resigned
2 Years 4 Months Ago on 5 Jul 2023
Ul Vs Limited (PSC) Appointed
2 Years 4 Months Ago on 5 Jul 2023
Michael James Jamfrey (PSC) Resigned
2 Years 4 Months Ago on 5 Jul 2023
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Documents
Previous accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 28 Aug 2025
Confirmation statement made on 19 May 2025 with no updates
Submitted on 27 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 7 Apr 2025
Confirmation statement made on 19 May 2024 with updates
Submitted on 30 May 2024
Current accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 25 Oct 2023
Registered office address changed from Unit 1 Hogwood Industrial Estate Finchampstead Wokingham Berkshire RG40 4QQ England to Unit 1-4 Horizon Wade Road Kingsland Business Park Basingstoke Hampshire RG24 8AH on 6 September 2023
Submitted on 6 Sep 2023
Cessation of Michael James Jamfrey as a person with significant control on 5 July 2023
Submitted on 19 Jul 2023
Notification of Ul Vs Limited as a person with significant control on 5 July 2023
Submitted on 19 Jul 2023
Cessation of Robert John Lynch as a person with significant control on 5 July 2023
Submitted on 19 Jul 2023
Cessation of Claire Vitel as a person with significant control on 5 July 2023
Submitted on 19 Jul 2023
Repayment History
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