Hbs Nominees Limited
04159872
Some Concerns
- No accounts filed in last 18 months (-5)
Details
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 23/02/2026
Due 09/03/2027
Industry
Officers
Former
director · Resigned 24/10/2003
secretary · Resigned 24/10/2003
secretary · Resigned 16/06/2005
director · Resigned 24/07/2006
director · Resigned 28/09/2007
secretary · Resigned 30/05/2009
director · Resigned 30/05/2009
director · Resigned 31/12/2009
director · Resigned 27/10/2011
director · Resigned 13/01/2012
secretary · Resigned 24/05/2012
director · Resigned 24/05/2012
secretary · Resigned 30/01/2015
director · Resigned 17/12/2015
director · Resigned 30/06/2017
director · Resigned 30/06/2017
director · Resigned 30/06/2017
secretary · Resigned 30/06/2017
director · Resigned 29/10/2018
Persons with Significant Control
Highpoint Business Solutions
Reg: 039606234 · Uk Companies House · Company Limited By Shares
Notified 06/04/2016
Hbs Secretarial Services Limited
Reg: 04189903 · Uk Companies House · Company Limited By Shares
Notified 03/05/2018
Former PSCs
Hutchinson & Co Trust Company Ltd
Ceased 03/05/2018
Change History
Active
Private Limited Company
5 PRIORY COURT TUSCAM WAY
SURREY
CompanyRankvs 13431+ SIC 74990 peers44
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2024
Net Worth
£10
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—
Filing History100 filings
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type dormant
notification of a person with significant control
cessation of a person with significant control
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
annual return company with made up date full list shareholders
termination director company with name termination date
accounts with accounts type dormant
annual return company with made up date full list shareholders
appoint person secretary company with name date
termination secretary company with name termination date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type dormant
appoint person director company with name
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type dormant
accounts with accounts type dormant
appoint person secretary company with name
termination secretary company with name
appoint person director company with name
termination director company with name
change person director company with change date
annual return company with made up date full list shareholders
termination director company with name
appoint person director company with name
termination director company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type dormant
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
termination director company with name
change person director company with change date
legacy
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accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
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