ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

HSB Holdings Limited

HSB Holdings Limited is an active company incorporated on 9 December 2003 with the registered office located in Aberdeen, City of Aberdeen. HSB Holdings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC260511
Private limited company
Scottish Company
Age
21 years
Incorporated 9 December 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
28 Albyn Place
Aberdeen
AB10 1YL
United Kingdom
Address changed on 15 Dec 2023 (1 year 8 months ago)
Previous address was
Telephone
01224854900
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Mechanical Design Manager • British • Lives in UK • Born in Jan 1965
Director • British • Lives in UK • Born in May 1974
Director • Estimating Director • British • Lives in UK • Born in Mar 1967
Director • British • Lives in UK • Born in May 1967
Director • British • Lives in UK • Born in Jul 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Hutcheon Services Limited
Stronachs Secretaries Limited, Mr Gary David Campbell, and 5 more are mutual people.
Active
Hutcheon Investments Limited
Stronachs Secretaries Limited, Mr Gary David Campbell, and 5 more are mutual people.
Active
Bourtree Investments Limited
Mr Gary David Campbell, Mr Martin Leiper, and 1 more are mutual people.
Active
Control Union (UK) Limited
Stronachs Secretaries Limited is a mutual person.
Active
Peterson (United Kingdom) Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaezen Limited
Stronachs Secretaries Limited is a mutual person.
Active
Winton Homes Ltd
Stronachs Secretaries Limited is a mutual person.
Active
Kaelo Technology Limited
Stronachs Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£61.01K
Decreased by £61.18K (-50%)
Turnover
£193.56K
Decreased by £3K (-2%)
Employees
Unreported
Same as previous period
Total Assets
£4.33M
Increased by £477.61K (+12%)
Total Liabilities
-£3.68M
Increased by £398.63K (+12%)
Net Assets
£652.78K
Increased by £78.97K (+14%)
Debt Ratio (%)
85%
Decreased by 0.18% (-0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Aug 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Medium Accounts Submitted
11 Months Ago on 4 Oct 2024
Inspection Address Changed
1 Year 8 Months Ago on 15 Dec 2023
Registers Moved To Registered Address
1 Year 8 Months Ago on 15 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 15 Dec 2023
Full Accounts Submitted
2 Years Ago on 4 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 9 Aug 2023
Gregor Alexander Robb Resigned
2 Years 1 Month Ago on 18 Jul 2023
Stronachs Secretaries Limited Appointed
2 Years 1 Month Ago on 18 Jul 2023
Get Credit Report
Discover HSB Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 30 November 2024
Submitted on 1 Aug 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 17 Dec 2024
Accounts for a medium company made up to 30 November 2023
Submitted on 4 Oct 2024
Confirmation statement made on 9 December 2023 with no updates
Submitted on 15 Dec 2023
Register(s) moved to registered office address 28 Albyn Place Aberdeen AB10 1YL
Submitted on 15 Dec 2023
Register inspection address has been changed from The Capitol 431 Union Street Aberdeen AB11 6DA Scotland to 28 Albyn Place Aberdeen AB10 1YL
Submitted on 15 Dec 2023
Full accounts made up to 30 November 2022
Submitted on 4 Sep 2023
Appointment of Stronachs Secretaries Limited as a secretary on 18 July 2023
Submitted on 9 Aug 2023
Registered office address changed from Bourtree House Minto Drive Altens Industrial Estate Aberdeen AB12 3LW to 28 Albyn Place Aberdeen AB10 1YL on 9 August 2023
Submitted on 9 Aug 2023
Termination of appointment of Gregor Alexander Robb as a secretary on 18 July 2023
Submitted on 9 Aug 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year