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H B Surgical Ltd

H B Surgical Ltd is an active company incorporated on 3 March 2024 with the registered office located in St. Asaph, Clwyd. H B Surgical Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15537694
Private limited company
Age
1 year 6 months
Incorporated 3 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (6 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 3 Mar31 Mar 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Unit 32 St. Asaph Business Park
St. Asaph
LL17 0JA
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Sep 1987
Director • British • Lives in England • Born in Jun 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Melyd Surgical Limited
Jessica Kate Hulson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£173.38K
Turnover
Unreported
Employees
2
Total Assets
£174.29K
Total Liabilities
-£51.8K
Net Assets
£122.49K
Debt Ratio (%)
30%
Latest Activity
Full Accounts Submitted
26 Days Ago on 19 Aug 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Jessica Kate Hulson Resigned
10 Months Ago on 1 Nov 2024
Mr Vincent Thomas Bamber (PSC) Details Changed
10 Months Ago on 1 Nov 2024
Jessica Kate Hulson (PSC) Resigned
10 Months Ago on 1 Nov 2024
Mr Vincent Thomas Bamber Details Changed
1 Year 6 Months Ago on 18 Mar 2024
Mr Vincent Tomas Bamber (PSC) Details Changed
1 Year 6 Months Ago on 18 Mar 2024
Incorporated
1 Year 6 Months Ago on 3 Mar 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 19 Aug 2025
Confirmation statement made on 2 March 2025 with updates
Submitted on 3 Mar 2025
Termination of appointment of Jessica Kate Hulson as a director on 1 November 2024
Submitted on 6 Nov 2024
Cessation of Jessica Kate Hulson as a person with significant control on 1 November 2024
Submitted on 6 Nov 2024
Change of details for Mr Vincent Thomas Bamber as a person with significant control on 1 November 2024
Submitted on 6 Nov 2024
Director's details changed for Mr Vincent Thomas Bamber on 18 March 2024
Submitted on 19 Mar 2024
Change of details for Mr Vincent Tomas Bamber as a person with significant control on 18 March 2024
Submitted on 18 Mar 2024
Incorporation
Submitted on 3 Mar 2024
Repayment History
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