HBP Systems Group Limited

Active00966229 Private limited company
Incorporated
14 November 1969 (56 years)
Industry
Activities of head offices (70100)
Owned by
David John Smith
Accounts type
Unaudited abridged
Region
Yorkshire
Address
Enterprise House
Scunthorpe Technology Park
Woodhouse Road, Scunthorpe
DN16 1BD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 January 2010
British
Born July 1978 (48)
Director · Appointed 16 December 2005
British
Born October 1975 (51)
Director · Appointed 1 May 1995
British
Born April 1964 (62)
Officer history (6 former)
25 February 2020
Resigned Dixon, Joanne as Secretary
18 January 2010
Appointed Pearson, Anthony as Director
16 December 2005
Appointed Partridge, Joanne as Director
16 December 2005
Appointed Dixon, Joanne as Secretary
16 December 2005
Resigned Dixon, Susan as Director
1 May 2005
Resigned Smith, David John as Secretary
1 May 1995
Appointed Smith, David John as Director
1 May 1995
Appointed Smith, David John as Secretary
1 May 1995
Appointed Dixon, Susan as Director
1 May 1995
Resigned Hunt, Terence Michael Barrie as Secretary
1 May 1995
Resigned Hunt, Imelda Helen Jill as Director
1 May 1995
Resigned Hunt, Terence Michael Barrie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born April 1964 (62)

Financials

Balance sheet as at 31 October 2025 · unaudited abridged accounts

Net Assets
£104,958
Employees
3
Debt Ratio
93%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £255,902 £363,109 £347,175 £330,722 £310,133 £137,544 £104,958
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,540,025£1,552,143£1,564,261£1,576,379£1,588,497£1,600,615£1,612,733
Current Assets£6£6£6£6£6£6£6
Debtors£6£6£6£6£6£6£6
Creditors (> 1 year)£149,909£157,895£176,675
Net Current Assets(£1,285,158)(£1,256,704)(£1,077,453)(£1,050,202)(£1,027,087)(£1,003,654)(£1,103,233)
Net Assets£104,958£137,544£310,133£330,722£347,175£363,109£255,902

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with updates24 March 2026
25 March 2026Unaudited abridged accounts31 October 2025
27 March 2025Confirmation statement with updates24 March 2025
28 February 2025Unaudited abridged accounts31 October 2024
6 June 2024Director's details changed
Show all recent filings

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