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Home > England & Wales Companies > HBS GROUP SOUTHERN LTD
Company Information for

HBS GROUP SOUTHERN LTD

HIGHFIELD COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, SO53 3TY,
Company Registration Number
02104036
Private Limited Company
In Administration

Company Overview

About Hbs Group Southern Ltd
HBS GROUP SOUTHERN LTD was founded on 1987-02-26 and has its registered office in Eastleigh. The organisation's status is listed as "In Administration". Hbs Group Southern Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HBS GROUP SOUTHERN LTD
 
Legal Registered Office
HIGHFIELD COURT TOLLGATE
CHANDLER'S FORD
EASTLEIGH
SO53 3TY
Other companies in PO15
 
Previous Names
HBS MECHANICAL SERVICES LIMITED13/09/2010
Filing Information
Company Number 02104036
Company ID Number 02104036
Date formed 1987-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB522268266  
Last Datalog update: 2024-11-05 13:49:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HBS GROUP SOUTHERN LTD
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Company Officers of HBS GROUP SOUTHERN LTD

Current Directors
Officer Role Date Appointed
KIM BULL
 Company Secretary 2008-09-12
ALEXANDER EDWARD BULL
 Director 2010-10-22
CHARLES RUSSELL BULL
 Director 2017-11-20
JAMES JOSEPH BULL
 Director 2010-10-22
KEVIN ARTHUR BULL
 Director 1991-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN BULL
 Director 1991-05-08 2008-09-30
HILDA WINIFRED BULL
 Company Secretary 1991-05-08 2008-09-12
HARRY BULL
 Director 1991-05-08 2006-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER EDWARD BULL HBS SOLAR INVESTMENTS LTD Director 2015-07-23 CURRENT 2015-07-23 Active
ALEXANDER EDWARD BULL WE ARE SAM LIMITED Director 2012-10-17 CURRENT 2012-10-17 Dissolved 2014-07-29
ALEXANDER EDWARD BULL HBS WIRERIGHT LTD Director 2012-04-01 CURRENT 2012-03-08 Dissolved 2015-08-04
JAMES JOSEPH BULL TWENTY ONE TWELVE INVESTMENTS LTD Director 2011-02-01 CURRENT 2011-02-01 Dissolved 2014-03-04
JAMES JOSEPH BULL HBS HOMECARE LTD Director 2010-09-02 CURRENT 2010-09-02 Active - Proposal to Strike off
JAMES JOSEPH BULL SOLAR 4 UK LTD Director 2010-08-17 CURRENT 2010-08-17 Dissolved 2016-01-16
KEVIN ARTHUR BULL HBS SOLAR INVESTMENTS LTD Director 2015-11-27 CURRENT 2015-07-23 Active
KEVIN ARTHUR BULL HBS WIRERIGHT LTD Director 2012-03-08 CURRENT 2012-03-08 Dissolved 2015-08-04
KEVIN ARTHUR BULL HBS HOMECARE LTD Director 2010-09-02 CURRENT 2010-09-02 Active - Proposal to Strike off
KEVIN ARTHUR BULL HBS NEW ENERGIES LTD Director 2010-09-02 CURRENT 2010-09-02 Active - Proposal to Strike off
KEVIN ARTHUR BULL HBS INVESTMENTS LIMITED Director 2002-02-12 CURRENT 2002-02-12 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
2024-12-12Statement of administrator's proposal
2024-11-25Liquidation statement of affairs AM02SOA
2024-10-29REGISTERED OFFICE CHANGED ON 29/10/24 FROM Hbs House Unit 9 Solent Way Whiteley Hampshire PO15 7FE
2024-10-28Appointment of an administrator
2024-06-21CONFIRMATION STATEMENT MADE ON 08/05/24, WITH NO UPDATES
2024-03-29FULL ACCOUNTS MADE UP TO 31/03/23
2024-01-03APPOINTMENT TERMINATED, DIRECTOR ALEXANDER EDWARD BULL
2023-06-15FULL ACCOUNTS MADE UP TO 31/03/22
2023-06-07Compulsory strike-off action has been discontinued
2023-06-06FIRST GAZETTE notice for compulsory strike-off
2023-06-06APPOINTMENT TERMINATED, DIRECTOR JAMES JOSEPH BULL
2023-06-06CONFIRMATION STATEMENT MADE ON 08/05/23, WITH NO UPDATES
2023-06-02Compulsory strike-off action has been suspended
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH UPDATES
2022-01-05FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-05AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-11-01PSC02Notification of Hbs Group Holdings Limited as a person with significant control on 2021-10-29
2021-11-01PSC07CESSATION OF HBS NE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-10-15PSC07CESSATION OF KEVIN ARTHUR BULL AS A PERSON OF SIGNIFICANT CONTROL
2021-10-15PSC02Notification of Hbs Ne Limited as a person with significant control on 2021-09-30
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2021-05-04AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2019-12-03AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2018-12-19AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2017-12-28AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-11-20AP01DIRECTOR APPOINTED MR CHARLES RUSSELL BULL
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 6100
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-01-11AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 6100
2016-05-10AR0108/05/16 ANNUAL RETURN FULL LIST
2016-04-06SH10Particulars of variation of rights attached to shares
2016-04-06SH08Change of share class name or designation
2016-04-06RES01ADOPT ARTICLES 06/04/16
2015-12-23AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 6100
2015-06-12AR0108/05/15 ANNUAL RETURN FULL LIST
2015-01-15AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 6100
2014-06-04AR0108/05/14 ANNUAL RETURN FULL LIST
2014-04-04CH03SECRETARY'S DETAILS CHNAGED FOR MRS KIM BULL on 2013-11-01
2014-04-04CH01Director's details changed for Mr Kevin Arthur Bull on 2013-11-01
2014-01-02AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-03AR0108/05/13 ANNUAL RETURN FULL LIST
2013-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 021040360005
2013-03-04AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-19CH01Director's details changed for Mr Alexander Edward Bull on 2012-06-11
2012-06-06AR0108/05/12 ANNUAL RETURN FULL LIST
2012-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/12 FROM Hbs House Portsmouth Road Bursledon Southampton SO31 8ET United Kingdom
2012-02-02AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-25AR0108/05/11 ANNUAL RETURN FULL LIST
2011-03-31AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-22AP01DIRECTOR APPOINTED MR JAMES BULL
2010-10-22AP01DIRECTOR APPOINTED MR ALEXANDER EDWARD BULL
2010-09-13RES15CHANGE OF NAME 11/08/2010
2010-09-13CERTNMCOMPANY NAME CHANGED HBS MECHANICAL SERVICES LIMITED CERTIFICATE ISSUED ON 13/09/10
2010-08-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-31AR0108/05/10 FULL LIST
2010-03-02AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-10363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-05-15169GBP IC 9338/8677 31/03/09 GBP SR 661@1=661
2009-02-17169GBP IC 10000/9338 31/12/08 GBP SR 662@1=662
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-22287REGISTERED OFFICE CHANGED ON 22/01/2009 FROM ARCADIA HOUSE MARITIME WALK OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE SO14 3TL
2008-10-08288bAPPOINTMENT TERMINATED DIRECTOR DAVID BULL
2008-10-03288aSECRETARY APPOINTED MRS KIM BULL
2008-10-03288bAPPOINTMENT TERMINATED SECRETARY HILDA BULL
2008-08-01363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-05-15363aRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2008-05-15288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID BULL / 06/04/2007
2008-05-15288bAPPOINTMENT TERMINATED DIRECTOR HARRY BULL
2008-01-28AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-04-16AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-07-14363aRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2006-02-09287REGISTERED OFFICE CHANGED ON 09/02/06 FROM: PARK HOUSE 102-108 ABOVE BAR SOUTHAMPTON SO14 7NH
2006-02-02AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-06-28363sRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2005-02-03AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-05-20363sRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-01-08AUDAUDITOR'S RESIGNATION
2003-05-30363sRETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2002-12-06AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-05-27363sRETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2002-01-27AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-05-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-21363sRETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
2000-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-17363(287)REGISTERED OFFICE CHANGED ON 17/05/00
2000-05-17363sRETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
2000-02-29395PARTICULARS OF MORTGAGE/CHARGE
2000-02-29395PARTICULARS OF MORTGAGE/CHARGE
2000-02-18288cDIRECTOR'S PARTICULARS CHANGED
2000-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-19395PARTICULARS OF MORTGAGE/CHARGE
1999-05-18363sRETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS
1999-04-2288(2)RAD 12/02/99--------- £ SI 9900@1=9900 £ IC 100/10000
1998-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-28363sRETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS
1998-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-03363sRETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS
1997-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-06-06363sRETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to HBS GROUP SOUTHERN LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2024-10-22
Fines / Sanctions
No fines or sanctions have been issued against HBS GROUP SOUTHERN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-24 Outstanding BANK OF SCOTLAND PLC
FLOATING CHARGE 2000-02-29 Outstanding WOOLWICH PLC
MORTGAGE 2000-02-29 Outstanding WOOLWICH PLC
DEBENTURE 1999-05-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SINGLE DEBENTURE 1991-05-30 Outstanding LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of HBS GROUP SOUTHERN LTD registering or being granted any patents
Domain Names

HBS GROUP SOUTHERN LTD owns 2 domain names.

hbssolarwarm.co.uk   hbsnewenergies.co.uk  

Trademarks
We have not found any records of HBS GROUP SOUTHERN LTD registering or being granted any trademarks
Income
Government Income

Government spend with HBS GROUP SOUTHERN LTD

Government Department Income DateTransaction(s) Value Services/Products
New Forest District Council 2016-01-08 GBP £41,334 Main Contract Payment - Capital Scheme
East Hants Council 2013-11-26 GBP £39,677
East Hants Council 2013-09-13 GBP £-9,848
East Hants Council 2013-08-08 GBP £-11,373

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HBS GROUP SOUTHERN LTD 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 HBS GROUP SOUTHERN LTD 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 HBS GROUP SOUTHERN LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SO53 3TY