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Home > England & Wales Companies > HBP SYSTEMS GROUP LIMITED
Company Information for

HBP SYSTEMS GROUP LIMITED

ENTERPRISE HOUSE, SCUNTHORPE TECHNOLOGY PARK, WOODHOUSE ROAD, SCUNTHORPE, NORTH LINCOLNSHIRE, DN16 1BD,
Company Registration Number
00966229
Private Limited Company
Active

Company Overview

About Hbp Systems Group Ltd
HBP SYSTEMS GROUP LIMITED was founded on 1969-11-14 and has its registered office in Woodhouse Road, Scunthorpe. The organisation's status is listed as "Active". Hbp Systems Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HBP SYSTEMS GROUP LIMITED
 
Legal Registered Office
ENTERPRISE HOUSE
SCUNTHORPE TECHNOLOGY PARK
WOODHOUSE ROAD, SCUNTHORPE
NORTH LINCOLNSHIRE
DN16 1BD
Other companies in DN16
 
Filing Information
Company Number 00966229
Company ID Number 00966229
Date formed 1969-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-05-05 11:11:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HBP SYSTEMS GROUP LIMITED
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Company Officers of HBP SYSTEMS GROUP LIMITED

Current Directors
Officer Role Date Appointed
JOANNE DIXON
 Company Secretary 2005-12-16
JOANNE DIXON
 Director 2005-12-16
ANTHONY PEARSON
 Director 2010-01-18
DAVID JOHN SMITH
 Director 1995-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN DIXON
 Director 1995-05-01 2005-12-16
DAVID JOHN SMITH
 Company Secretary 1995-05-01 2005-05-01
TERENCE MICHAEL BARRIE HUNT
 Company Secretary 1992-03-31 1995-05-01
IMELDA HELEN JILL HUNT
 Director 1992-03-31 1995-05-01
TERENCE MICHAEL BARRIE HUNT
 Director 1992-03-31 1995-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNE DIXON KAMARIN COMPUTERS LIMITED Company Secretary 2005-12-16 CURRENT 1996-06-12 Active
JOANNE DIXON HBP SYSTEMS LIMITED Company Secretary 2005-12-16 CURRENT 1988-06-01 Active
JOANNE DIXON KAMARIN COMPUTER SYSTEMS LIMITED Company Secretary 2005-12-16 CURRENT 1980-04-21 Active
JOANNE DIXON KAMARIN COMPUTER SYSTEMS LIMITED Director 2005-12-16 CURRENT 1980-04-21 Active
ANTHONY PEARSON HBP SYSTEMS LIMITED Director 2009-06-11 CURRENT 1988-06-01 Active
DAVID JOHN SMITH KAMARIN COMPUTERS MANAGEMENT LIMITED Director 2017-12-11 CURRENT 2017-12-11 Active
DAVID JOHN SMITH COPIER SYSTEMS MANAGEMENT LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
DAVID JOHN SMITH HBP MANAGEMENT (SCUNTHORPE) LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
DAVID JOHN SMITH GHC PROPERTY SERVICES LIMITED Director 2017-05-17 CURRENT 2017-05-17 Active
DAVID JOHN SMITH VITAL IT SYSTEMS LTD Director 2010-07-14 CURRENT 2010-07-14 Active - Proposal to Strike off
DAVID JOHN SMITH HOLDERNESS LASER CLINIC LIMITED Director 2009-07-04 CURRENT 2004-11-08 Active
DAVID JOHN SMITH HBP MONPELLIER LIMITED Director 2005-10-10 CURRENT 2001-07-12 Active
DAVID JOHN SMITH KAMARIN COMPUTERS LIMITED Director 2002-10-11 CURRENT 1996-06-12 Active
DAVID JOHN SMITH KAMARIN COMPUTER SYSTEMS LIMITED Director 2002-10-11 CURRENT 1980-04-21 Active
DAVID JOHN SMITH COPIER SYSTEMS LIMITED Director 1993-01-20 CURRENT 1993-01-20 Active
DAVID JOHN SMITH HBP SYSTEMS LIMITED Director 1991-12-31 CURRENT 1988-06-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-23CONFIRMATION STATEMENT MADE ON 24/03/24, WITH UPDATES
2024-04-09Director's details changed for Mr David John Smith on 2024-03-05
2024-04-08Change of details for Mr David John Smith as a person with significant control on 2024-03-05
2024-02-15Unaudited abridged accounts made up to 2023-10-31
2023-03-31Unaudited abridged accounts made up to 2022-10-31
2023-03-24CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES
2023-01-31Secretary's details changed
2023-01-30Director's details changed for Miss Joanne Dixon on 2023-01-30
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES
2020-02-28TM02Termination of appointment of Joanne Dixon on 2020-02-25
2019-07-18AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES
2018-07-17AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 50006
2018-06-20SH0101/05/18 STATEMENT OF CAPITAL GBP 50006
2018-06-20SH0122/03/18 STATEMENT OF CAPITAL GBP 50003
2018-04-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 009662290003
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2018-03-26SH10Particulars of variation of rights attached to shares
2018-03-23RES01ADOPT ARTICLES 23/03/18
2018-03-23CC04Statement of company's objects
2018-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 009662290002
2017-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 50000
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-07-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 50000
2016-04-11AR0127/03/16 ANNUAL RETURN FULL LIST
2016-04-11CH01Director's details changed for Mr Anthony Pearson on 2016-03-27
2015-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 50000
2015-04-23AR0127/03/15 ANNUAL RETURN FULL LIST
2014-06-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 50000
2014-04-24AR0127/03/14 ANNUAL RETURN FULL LIST
2014-04-24AP01DIRECTOR APPOINTED MR ANTHONY PEARSON
2013-05-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12
2013-04-25AR0127/03/13 ANNUAL RETURN FULL LIST
2013-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE HILL / 28/01/2013
2013-01-28CH03SECRETARY'S DETAILS CHNAGED FOR MRS JOANNE HILL on 2013-01-28
2013-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SMITH / 28/01/2013
2012-05-25AR0127/03/12 FULL LIST
2012-03-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
2012-01-26RES15CHANGE OF NAME 17/01/2012
2012-01-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-10-25RES15CHANGE OF NAME 10/10/2011
2011-10-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-10-24MARREREGISTRATION MEMORANDUM AND ARTICLES
2011-10-24CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2011-10-24RES02REREG PLC TO PRI; RES02 PASS DATE:21/10/2011
2011-10-24RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2011-05-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
2011-05-12AR0127/03/11 FULL LIST
2010-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
2010-04-22AR0127/03/10 FULL LIST
2009-05-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08
2009-04-06363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2008-04-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07
2008-04-16363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2007-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06
2007-04-03363aRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2007-04-03287REGISTERED OFFICE CHANGED ON 03/04/07 FROM: HALDENBY HOUSE BERKELEY BUSINESS CENTRE DONCASTER ROAD, SCUNTHORPE N LINCS DN15 7DQ
2007-04-02288bSECRETARY RESIGNED
2006-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2006-05-02225ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/10/06
2006-03-27363aRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2006-02-08AUDSAUDITORS' STATEMENT
2006-02-08AUDRAUDITORS' REPORT
2006-02-08RES02REREG PRI-PLC 17/01/06
2006-02-08MARREREGISTRATION MEMORANDUM AND ARTICLES
2006-02-0843(3)eDECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
2006-02-08288bDIRECTOR RESIGNED
2006-02-0843(3)APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
2006-02-08BSBALANCE SHEET
2006-02-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-08CERT7NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
2006-02-08CERT7NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
2006-02-03395PARTICULARS OF MORTGAGE/CHARGE
2006-02-02123£ NC 400/50000 31/12/05
2006-02-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-02-02RES04NC INC ALREADY ADJUSTED 31/12/05
2006-02-0288(2)RAD 31/12/05--------- £ SI 49600@1=49600 £ IC 400/50000
2005-05-06363(287)REGISTERED OFFICE CHANGED ON 06/05/05
2005-05-06363sRETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2005-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-04-14363sRETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2003-04-04363sRETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2003-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-04-05363sRETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
2002-04-05363sRETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
2002-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-04-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-04-12363sRETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
2000-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1999-04-25363(287)REGISTERED OFFICE CHANGED ON 25/04/99
1999-04-25363sRETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS
1999-03-29AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HBP SYSTEMS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HBP SYSTEMS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-02-03 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HBP SYSTEMS GROUP LIMITED

Intangible Assets
Patents
We have not found any records of HBP SYSTEMS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HBP SYSTEMS GROUP LIMITED
Trademarks
We have not found any records of HBP SYSTEMS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HBP SYSTEMS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HBP SYSTEMS GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where HBP SYSTEMS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HBP SYSTEMS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HBP SYSTEMS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode DN16 1BD