HAVERING BUILDING SPECIALISTS LIMITED
Active - Accounts Filed
General Information
NAME
HAVERING BUILDING SPECIALISTS LIMITED
COMPANY NUMBER
00938951
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
18/09/1968
(56 years and 3 months old)
WEBSITE
http://hbs-construct.com
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
RM1 2ET
Telephone: 01708744574
TPS: Yes
46-48 Brentwood Road
Romford
Essex
RM1 2ET
Telephone: 744574
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HBS HOLDINGS (SE) LTD | Active - Accounts Filed | View Report |
| HAVERING BUILDING SPECIALISTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Accounts filed |
| 26/06/2024 | New Board Member Laura Pratt (932441238) Appointed |
| 03/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAVERING BUILDING SPECIALISTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAVERING BUILDING SPECIALISTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAVERING BUILDING SPECIALISTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/08/2003 - Present (21 years and 4 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/01/2018 - Present (6 years and 11 months) Born in Sep 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2018 - Present (6 years and 11 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/01/2018 - Present (6 years and 11 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HBS HOLDINGS (SE) LTD | Active - Accounts Filed | View Report |
| HAVERING BUILDING SPECIALISTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Accounts filed |
| 26/06/2024 | New Board Member Laura Pratt (932441238) Appointed |
| 03/01/2024 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 08/12/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 17/11/2020 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 09/07/2020 | Kenneth Harold Brooks (901445075) has left the board |
| 11/12/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Board Member James Michael Brett (924161658) Appointed |
| 08/01/2018 | Carole Brett (907530843) has left the board |
| 05/01/2018 | Valerie Ann Brooks (901445077) has left the board |
| 05/01/2018 | New Board Member William John Bridge (924161635) Appointed |
| 05/01/2018 | New Board Member Gary Leslie Nicholls (924161633) Appointed |
| 05/01/2018 | Joyce Rose Pratt (912092498) has left the board |
| 29/12/2017 | New Accounts filed |
| 23/07/2017 | New Confirmation Statement filed |
| 07/01/2017 | New Accounts filed |
| 06/08/2016 | New Confirmation Statement filed |
| 05/01/2016 | New Accounts filed |
| 01/08/2015 | New Confirmation Statement filed |
| 17/11/2014 | New Accounts filed |
| 30/07/2014 | New Confirmation Statement filed |
| 17/12/2013 | New Accounts filed |
| 24/07/2013 | New Confirmation Statement filed |
| 15/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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