HBSEH VENTURES LIMITED

Dissolved Sudbury

Activities of production holding companies

0 employees website.com
Activities of production holding companies
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HBSEH VENTURES LIMITED

Activities of production holding companies

Founded 2 Jun 2003 Dissolved Sudbury, England 0 employees website.com
Activities of production holding companies

Previous Company Names

DIDSBURY VENTURES LIMITED 26 Sept 2003 — 2 Mar 2023
HALLCO 910 LIMITED 2 Jun 2003 — 26 Sept 2003
Accounts Submitted 26 Jul 2024
Confirmation Submitted 18 Jun 2024 Next due 16 Jun 2025 11 months overdue
Net assets £94 £4M 2023 year on year
Total assets £94 £5M 2023 year on year
Total Liabilities £0 £1M 2023 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Laurence Walter House Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW England

Full company profile for HBSEH VENTURES LIMITED (04783710), a dissolved company based in Sudbury, England. Incorporated 2 Jun 2003. Activities of production holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2016–2023)

Cash in Bank

£94.00

Net Assets

£94.00

Decreased by £3.59M (-100%)

Total Liabilities

N/A

Decreased by £1.08M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 23 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (23)

Hbs Electronics (holdings) Limited
62.4%
58,000
Hbs Electronics (holdings) Limited
37.6%
34,970

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 4 Jul 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HBSEH VENTURES LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Nov 2024GazetteGazette Dissolved Voluntary
20 Aug 2024GazetteGazette Notice Voluntary
7 Aug 2024DissolutionDissolution Application Strike Off Company
26 Jul 2024AccountsAnnual accounts made up to 2023-10-31
18 Jun 2024Confirmation StatementConfirmation statement made on 2024-06-02 with updates
5 Nov 2024 Gazette

Gazette Dissolved Voluntary

20 Aug 2024 Gazette

Gazette Notice Voluntary

7 Aug 2024 Dissolution

Dissolution Application Strike Off Company

26 Jul 2024 Accounts

Annual accounts made up to 2023-10-31

18 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-06-02 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 5 Nov 2024

Gazette Notice Voluntary

1 years ago on 20 Aug 2024

Dissolution Application Strike Off Company

1 years ago on 7 Aug 2024

Annual accounts made up to 2023-10-31

1 years ago on 26 Jul 2024

Confirmation statement made on 2024-06-02 with updates

1 years ago on 18 Jun 2024