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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 22 years ago.
Status
Active
Active since incorporation
Company No
SC260511
Private limited company
Scottish Company
Age
22 years
Incorporated 9 December 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 9 December 2024 (12 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (14 days remaining)
Last change occurred 2 years 12 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 (8 months remaining)
Address
28 Albyn Place
Aberdeen
AB10 1YL
United Kingdom
Address changed on 15 Dec 2023 (1 year 11 months ago)
Previous address was
Telephone
01224854900
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1976
Director • British • Lives in UK • Born in May 1967
Director • British • Lives in UK • Born in May 1974
Director • British • Lives in UK • Born in Jul 1966
Director • Estimating Director • British • Lives in UK • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Hutcheon Services Limited
Stronachs Secretaries Limited, Gary David Campbell, and 5 more are mutual people.
Active
Hutcheon Investments Limited
Stronachs Secretaries Limited, Gary David Campbell, and 5 more are mutual people.
Active
Bourtree Investments Limited
Gary David Campbell, 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
Kaelo Technology Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaelo 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
Mr Gary David Campbell Details Changed
1 Month Ago on 30 Oct 2025
Full Accounts Submitted
4 Months Ago on 1 Aug 2025
Confirmation Submitted
11 Months Ago on 17 Dec 2024
Medium Accounts Submitted
1 Year 2 Months Ago on 4 Oct 2024
Inspection Address Changed
1 Year 11 Months Ago on 15 Dec 2023
Registers Moved To Registered Address
1 Year 11 Months Ago on 15 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 15 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 4 Sep 2023
Registered Address Changed
2 Years 4 Months Ago on 9 Aug 2023
Gregor Alexander Robb Resigned
2 Years 4 Months Ago on 18 Jul 2023
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Documents
Director's details changed for Mr Gary David Campbell on 30 October 2025
Submitted on 31 Oct 2025
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
Repayment History
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