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HBS Fabrication Northwest Limited

HBS Fabrication Northwest Limited is an active company incorporated on 6 February 2020 with the registered office located in Newcastle upon Tyne, Tyne and Wear. HBS Fabrication Northwest Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12447643
Private limited company
Age
5 years
Incorporated 6 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Cobalt 8 14 Silver Fox Way
Cobalt Business Park
Newcastle Upon Tyne
Tyne And Wear
NE27 0QJ
United Kingdom
Address changed on 13 Jan 2025 (7 months ago)
Previous address was 2 York Street Clitheroe Lancashire BB7 2DL England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1968
Director • British • Lives in England • Born in Feb 1980
Director • British • Lives in England • Born in Jul 1977
Director • British • Lives in England • Born in Jan 1969
Director • British • Lives in UK • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
A.G.S. Tech Limited
Steven Paul Cranshaw, Christopher Shawn King, and 1 more are mutual people.
Active
Maintec Ltd
Steven Paul Cranshaw and Ali Khanbhai are mutual people.
Active
Abca Systems Limited
Ali Khanbhai is a mutual person.
Active
Tyneside Security Limited
Ali Khanbhai is a mutual person.
Active
Hamilton Topco Limited
Ali Khanbhai is a mutual person.
Active
Hamilton Bidco Limited
Ali Khanbhai is a mutual person.
Active
Abca Systems Group Limited
Ali Khanbhai is a mutual person.
Active
Abca Topco Limited
Ali Khanbhai is a mutual person.
Active
Brands
HBS | Fabrication NW LTD
HBS Fabrication NW Ltd is a manufacturer of security doors, providing a range of products to meet client needs.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£15.64K
Increased by £11.72K (+300%)
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£676.52K
Increased by £245.79K (+57%)
Total Liabilities
-£463.22K
Increased by £202.26K (+78%)
Net Assets
£213.31K
Increased by £43.53K (+26%)
Debt Ratio (%)
68%
Increased by 7.89% (+13%)
Latest Activity
Charge Satisfied
1 Month Ago on 17 Jul 2025
New Charge Registered
1 Month Ago on 9 Jul 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Abridged Accounts Submitted
7 Months Ago on 24 Jan 2025
Registered Address Changed
7 Months Ago on 13 Jan 2025
Abca Systems Group Limited (PSC) Appointed
1 Year Ago on 21 Aug 2024
Mr Ali Khanbhai Appointed
1 Year Ago on 21 Aug 2024
Mr Philip James Miller Appointed
1 Year Ago on 21 Aug 2024
Christopher Shawn King Resigned
1 Year Ago on 21 Aug 2024
Colin James Prescott Resigned
1 Year Ago on 21 Aug 2024
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Documents
Memorandum and Articles of Association
Submitted on 25 Jul 2025
Registration of charge 124476430002, created on 9 July 2025
Submitted on 17 Jul 2025
Satisfaction of charge 124476430001 in full
Submitted on 17 Jul 2025
Resolutions
Submitted on 16 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 10 Jun 2025
Confirmation statement made on 5 February 2025 with updates
Submitted on 5 Feb 2025
Unaudited abridged accounts made up to 29 February 2024
Submitted on 24 Jan 2025
Registered office address changed from 2 York Street Clitheroe Lancashire BB7 2DL England to Cobalt 8 14 Silver Fox Way Cobalt Business Park Newcastle upon Tyne Tyne and Wear NE27 0QJ on 13 January 2025
Submitted on 13 Jan 2025
Notification of Abca Systems Group Limited as a person with significant control on 21 August 2024
Submitted on 3 Sep 2024
Appointment of Mr Philip James Miller as a director on 21 August 2024
Submitted on 3 Sep 2024
Repayment History
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