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HBD Systems Limited

HBD Systems Limited is a dormant company incorporated on 30 March 2017 with the registered office located in Leicester, Leicestershire. HBD Systems Limited was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
10698838
Private limited company
Age
8 years
Incorporated 30 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (7 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
20 Allandale Road
Leicester
LE2 2DA
England
Address changed on 9 Jun 2025 (4 months ago)
Previous address was 20 20 Allandale Road Stoneygate Leicester LE2 2DA United Kingdom
Telephone
01727 845 600
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jun 1967
PSC • Director • British • Lives in England • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
G & N Limited
Graham Williams and Mr Neil David Green are mutual people.
Active
Herts Bi-Fold Doors Limited
Graham Williams and Mr Neil David Green are mutual people.
Active
G&N Windows Limited
Graham Williams and Mr Neil David Green are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
4 Months Ago on 9 Jun 2025
Confirmation Submitted
5 Months Ago on 20 May 2025
Registered Address Changed
5 Months Ago on 20 May 2025
Dormant Accounts Submitted
11 Months Ago on 14 Nov 2024
Mr Graham Williams (PSC) Details Changed
1 Year 1 Month Ago on 10 Sep 2024
Mr Graham Williams Details Changed
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Apr 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Mar 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 18 Nov 2022
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Documents
Registered office address changed from 20 20 Allandale Road Stoneygate Leicester LE2 2DA United Kingdom to 20 Allandale Road Leicester LE2 2DA on 9 June 2025
Submitted on 9 Jun 2025
Confirmation statement made on 29 March 2025 with no updates
Submitted on 20 May 2025
Registered office address changed from Pendragon House, 65 London Road St. Albans Hertfordshire AL1 1LJ England to 20 20 Allandale Road Stoneygate Leicester LE2 2DA on 20 May 2025
Submitted on 20 May 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 14 Nov 2024
Change of details for Mr Graham Williams as a person with significant control on 10 September 2024
Submitted on 19 Sep 2024
Director's details changed for Mr Graham Williams on 10 September 2024
Submitted on 19 Sep 2024
Confirmation statement made on 29 March 2024 with updates
Submitted on 9 Apr 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 20 Nov 2023
Confirmation statement made on 29 March 2023 with updates
Submitted on 31 Mar 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 18 Nov 2022
Repayment History
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