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Company Information for

HBS GROUP LIMITED

53 Davies Street, London, W1K 5JH,
Company Registration Number
03022805
Private Limited Company
Active

Company Overview

About Hbs Group Ltd
HBS GROUP LIMITED was founded on 1995-02-16 and has its registered office in London. The organisation's status is listed as "Active". Hbs Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HBS GROUP LIMITED
 
Legal Registered Office
53 Davies Street
London
W1K 5JH
Other companies in N20
 
Filing Information
Company Number 03022805
Company ID Number 03022805
Date formed 1995-02-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-30
Latest return 2024-03-01
Return next due 2025-03-15
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-19 21:45:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HBS GROUP LIMITED
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Companies with same name HBS GROUP LIMITED
The following companies were found which have the same name as HBS GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HBS GROUP SERVICES LIMITED SUITE 42 DUNSTON HOUSE DUNSTON ROAD CHESTERFIELD S41 9QD Liquidation Company formed on the 1995-12-20
HBS GROUP SOUTHERN LTD HIGHFIELD COURT TOLLGATE CHANDLER'S FORD EASTLEIGH SO53 3TY In Administration Company formed on the 1987-02-26
HBS GROUP PTY LTD VIC 3078 Active Company formed on the 2006-01-20
HBS GROUP JALAN KILANG TIMOR Singapore 159306 Active Company formed on the 2008-09-13
HBS GROUP LLC 2140 S Dupont Hwy Camden Wyoming DE 19934 Unknown Company formed on the 2009-08-27
HBS GROUP INCORPORATED 11249 ISLE OF WATERBRIDGE ORLANDO FL 32837 Active Company formed on the 2018-01-23
HBS GROUP LLC Georgia Unknown
HBS GROUP LLC California Unknown
HBS GROUP INCORPORATED California Unknown
HBS GROUP HOLDINGS CO., LTD. 82-84 BELL YARD LONDON WC2A 2JR Active - Proposal to Strike off Company formed on the 2019-09-17
HBS GROUP LLC Georgia Unknown
HBS GROUP HOLDINGS LIMITED HBS HOUSE UNIT 9 SOLENT WAY WHITELEY HAMPSHIRE PO15 7FE Active Company formed on the 2021-06-14
HBS GROUP TRUSTEE LIMITED LAURENCE WALTER HOUSE ADDISON ROAD CHILTON INDUSTRIAL ESTATE SUDBURY SUFFOLK CO10 2YW Active Company formed on the 2023-05-29
HBS GROUP LIMITED Unknown Company formed on the 2022-11-15
HBS Group, Global Marketing and Management Consulting 1123 AMANDA DRIVE GREAT FALLS VA 22066 Active Company formed on the 2001-10-23

Company Officers of HBS GROUP LIMITED

Current Directors
Officer Role Date Appointed
PAUL CHARLES SIMON ADAMS
 Director 2009-01-08
DAVID PATRICK SMITH
 Director 1995-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JOHN FREELAND
 Director 2010-04-22 2013-12-02
ANNE SMITH
 Company Secretary 2001-10-01 2010-03-03
NICOLA LOUISE HARRIS
 Director 2002-08-01 2003-06-30
SUZANNE WHITEHEAD
 Company Secretary 2000-03-01 2001-09-28
MAUREEN SANDRA TURLEY
 Company Secretary 1996-11-14 1999-10-19
MAUREEN SANDRA TURLEY
 Director 1995-02-16 1999-10-19
ELIZABETH PEARCE
 Company Secretary 1995-02-16 1996-11-14
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1995-02-16 1995-02-16
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1995-02-16 1995-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL CHARLES SIMON ADAMS VOICES REUNITED LIMITED Director 2016-04-10 CURRENT 2016-04-10 Active - Proposal to Strike off
PAUL CHARLES SIMON ADAMS SPIRAL MANAGEMENT LIMITED Director 1996-06-27 CURRENT 1996-06-27 Dissolved 2014-10-14
DAVID PATRICK SMITH SUPPORT AND REGENERATE ENTERPRISE LIMITED Director 2002-04-16 CURRENT 2002-04-16 Active
DAVID PATRICK SMITH PMC ELECTRONICS LIMITED Director 1997-05-20 CURRENT 1984-04-24 Liquidation
DAVID PATRICK SMITH HBS PARTNERSHIP LIMITED Director 1995-11-01 CURRENT 1995-10-02 Liquidation

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
2024-12-1931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-18CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-03-10CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-12-28Unaudited abridged accounts made up to 2022-03-31
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-12-29Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-12-29AA01Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-08-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PATRICK SMITH
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-12-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2019-03-05PSC09Withdrawal of a person with significant control statement on 2019-03-05
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ADAMS
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES
2017-12-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/16 FROM 4 Stirling Court Yard, Stirling Way Borehamwood Hertfordshire WD6 2FX England
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-23AR0116/02/16 ANNUAL RETURN FULL LIST
2016-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/16 FROM 3rd Floor Brook Point 1412 High Road London N20 9BH
2015-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-03AR0116/02/15 ANNUAL RETURN FULL LIST
2015-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/15 FROM Brook Point 1412 High Road London N20 9BH
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-21AR0116/02/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FREELAND
2013-07-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AR0116/02/13 ANNUAL RETURN FULL LIST
2013-02-19CH01Director's details changed for Mr Paul Charles Simon Adams on 2013-02-16
2012-05-04AR0116/02/12 ANNUAL RETURN FULL LIST
2011-07-01SH0121/06/11 STATEMENT OF CAPITAL GBP 1000
2011-06-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-02AR0116/02/11 ANNUAL RETURN FULL LIST
2010-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2010 FROM ELMSDALE HOUSE BRACKEN LANE HOLLOWAY DERBYSHIRE DE4 5AJ
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK SMITH / 07/06/2010
2010-05-28AP01DIRECTOR APPOINTED MR. PAUL JOHN FREELAND
2010-03-15AR0116/02/10 FULL LIST
2010-03-05TM02APPOINTMENT TERMINATED, SECRETARY ANNE SMITH
2010-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-17363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2009-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-01-15288aDIRECTOR APPOINTED PAUL ADAMS
2008-03-14363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2007-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-14363aRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2007-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-22363aRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2006-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-15363sRETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2005-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-26363sRETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
2004-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-19288bDIRECTOR RESIGNED
2003-07-19287REGISTERED OFFICE CHANGED ON 19/07/03 FROM: THE OLD TOWN HALL MARKET PLACE MANSFIELD NOTTINGHAMSHIRE NG18 1HX
2003-03-20363sRETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
2003-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-09-19288aNEW DIRECTOR APPOINTED
2002-03-06363sRETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
2002-02-08287REGISTERED OFFICE CHANGED ON 08/02/02 FROM: ELMSDALE HOUSE WOOD STREET NORTH ALFRETON DERBYSHIRE DE55 7JR
2002-01-24363sRETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
2002-01-24288bSECRETARY RESIGNED
2002-01-24288aNEW SECRETARY APPOINTED
2001-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-04-18363sRETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
2000-04-06288aNEW SECRETARY APPOINTED
1999-10-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-07-21363sRETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS
1999-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-05-19363(288)DIRECTOR'S PARTICULARS CHANGED
1998-05-19363sRETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS
1997-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-02-28363sRETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS
1996-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-12-05SRES03EXEMPTION FROM APPOINTING AUDITORS 31/03/96
1996-12-05288bSECRETARY RESIGNED
1996-12-05288aNEW SECRETARY APPOINTED
1996-04-18363sRETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS
1995-11-13224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-04-04288NEW DIRECTOR APPOINTED
1995-04-04288NEW DIRECTOR APPOINTED
1995-04-03288NEW SECRETARY APPOINTED
1995-04-03288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to HBS 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 HBS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HBS GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-04-01 £ 1,849
Creditors Due Within One Year 2011-04-01 £ 10,817

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 HBS GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Called Up Share Capital 2011-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 2,758
Cash Bank In Hand 2011-04-01 £ 239
Current Assets 2012-04-01 £ 2,758
Current Assets 2011-04-01 £ 239
Fixed Assets 2012-04-01 £ 401
Fixed Assets 2011-04-01 £ 535
Shareholder Funds 2012-04-01 £ 1,310
Shareholder Funds 2011-04-01 £ 10,043
Tangible Fixed Assets 2012-04-01 £ 401
Tangible Fixed Assets 2011-04-01 £ 535

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HBS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HBS GROUP LIMITED
Trademarks
We have not found any records of HBS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HBS 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 (70229 - Management consultancy activities other than financial management) as HBS GROUP LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where HBS 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 HBS 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 HBS GROUP LIMITED 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.
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    Other companies at postcode W1K 5JH