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Hsb Systems Limited

04350853

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

134 Buckingham Palace Road, London, SW1W 9SA
Incorporated 10/01/2002

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Shaista Birdi

director · Since 25/01/2002

British · United Kingdom · Age 52

Magus Secretaries Limited

corporate secretary · Since 06/10/2005

Reg: 4115620

Harinder Singh Birdi

director · Since 11/01/2012

British · United Kingdom · Age 54

Persons with Significant Control

Mrs Shaista Birdi

25–50% shares
25–50% votes

British · United Kingdom · Age 52

12, The Approach, Milton Keynes, MK8 8BJ

Notified 06/04/2016

Mr Harinder Singh Birdi

25–50% shares
25–50% votes

British · United Kingdom · Age 54

12, The Approach, Milyon Keynes, MK8 8BJ

Notified 06/04/2016

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line1134 Buckingham Palace Road
2026-05-11

134 BUCKINGHAM PALACE ROAD

post townLondon
2026-05-11

LONDON

CompanyRankvs 72565+ SIC 62020 peers
42

Financial strength38th percentile among SIC peers · 10/25
Employees13th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

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 31/01/2025

Net Worth

£200

Balance sheet strength

Cash

£64k

Cash in the bank

Net Current Assets

£38k

Working capital

Current Assets

Current Liabilities

£27k

Fixed Assets

£4k

0avg. employees-2

Tax at Year End

Corp tax£16k

Balance Sheet

Assets less current liabilities£41k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20232.70

Derived from filed accounts. Not audited figures.

Filing History78 filings

Confirmation statement

confirmation statement with updates

09/02/20265 pages · PDF
PSC changed

change to a person with significant control

06/02/20262 pages · PDF
Director details changed

change person director company with change date

05/02/20262 pages · PDF
PSC changed

change to a person with significant control

09/01/20262 pages · PDF
Director details changed

change person director company with change date

09/01/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/20257 pages · PDF
Confirmation statement

confirmation statement with updates

21/01/20255 pages · PDF
CH04

change corporate secretary company with change date

06/01/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/10/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/10/20227 pages · PDF
Confirmation statement

confirmation statement with updates

12/01/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/10/20218 pages · PDF
Address changed

change registered office address company with date old address new address

12/07/20211 page · PDF
Confirmation statement

confirmation statement with no updates

17/01/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/11/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/10/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20183 pages · PDF
PSC notified

notification of a person with significant control

17/01/20182 pages · PDF
PSC notified

notification of a person with significant control

17/01/20182 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

17/01/20182 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/10/20173 pages · PDF
Confirmation statement

confirmation statement with updates

03/02/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/10/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/02/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/10/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/02/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/07/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/01/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/09/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/01/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/09/20125 pages · PDF
Director appointed

appoint person director company with name

31/08/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/02/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/10/20115 pages · PDF
Director details changed

change person director company with change date

07/04/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/01/20115 pages · PDF
Director details changed

change person director company with change date

24/01/20112 pages · PDF
CH04

change corporate secretary company with change date

24/01/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/10/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/04/201015 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/10/20095 pages · PDF
363a

legacy

11/02/20095 pages · PDF
288c

legacy

30/10/20081 page · PDF
287

legacy

30/10/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

07/10/20084 pages · PDF
363a

legacy

08/03/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/09/20074 pages · PDF
363a

legacy

06/02/20075 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/09/20064 pages · PDF
363a

legacy

16/01/20065 pages · PDF
RESOLUTIONS

resolution

07/12/2005PDF
RESOLUTIONS

resolution

07/12/2005PDF
RESOLUTIONS

resolution

07/12/2005PDF
RESOLUTIONS

resolution

07/12/20051 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/11/20054 pages · PDF
288a

legacy

14/11/20052 pages · PDF
288b

legacy

14/11/20051 page · PDF
287

legacy

02/11/20051 page · PDF
363a

legacy

28/01/200510 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/10/20044 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/03/20045 pages · PDF
363s

legacy

23/01/20046 pages · PDF
88(2)R

legacy

16/01/20042 pages · PDF
287

legacy

02/09/20031 page · PDF
363s

legacy

05/02/20036 pages · PDF
288a

legacy

06/03/20022 pages · PDF
288a

legacy

06/03/20022 pages · PDF
287

legacy

21/01/20021 page · PDF
288b

legacy

21/01/20021 page · PDF
288b

legacy

21/01/20021 page · PDF
88(2)R

legacy

21/01/20022 pages · PDF
Incorporated

incorporation company

10/01/200214 pages · PDF