HBS Group Limited

Active03022805 Private limited company
Incorporated
16 February 1995 (31 years)
Industry
Management consultancy activities other than financial management (70229)
Controlled by
Paul Charles Simon Adams
Accounts type
Total exemption full
Region
Greater London
Address
53 Davies Street
London
W1K 5JH

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 January 2009
Also at Vivo Technology Ltd (proposed for strike-off)
British
Born October 1960 (66)
Officer history (10 former)
16 July 2020
Resigned Smith, David Patrick as Director
2 December 2013
Resigned Freeland, Paul John, Mr. as Director
22 April 2010
Appointed Freeland, Paul John, Mr. as Director
3 March 2010
Resigned Smith, Anne as Secretary
8 January 2009
Appointed Adams, Paul Charles Simon as Director
30 June 2003
Resigned Harris, Nicola Louise as Director
1 August 2002
Appointed Harris, Nicola Louise as Director
1 October 2001
Appointed Smith, Anne as Secretary
28 September 2001
Resigned Whitehead, Suzanne as Secretary
1 March 2000
Appointed Whitehead, Suzanne as Secretary
19 October 1999
Resigned Turley, Maureen Sandra as Secretary
19 October 1999
Resigned Turley, Maureen Sandra as Director
14 November 1996
Resigned Pearce, Elizabeth as Secretary
14 November 1996
Appointed Turley, Maureen Sandra as Secretary
16 February 1995
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
16 February 1995
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
16 February 1995
Appointed York Place Company Nominees Limited as Corporate Nominee Director
16 February 1995
Resigned York Place Company Nominees Limited as Corporate Nominee Director
16 February 1995
Appointed Pearce, Elizabeth as Secretary
16 February 1995
Appointed Turley, Maureen Sandra as Director
16 February 1995
Appointed Smith, David Patrick as Director

Ownership 1 active

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

Individual · Notified 31 August 2018
Has significant influence or control
British
Born October 1960 (66)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£2,787)
Cash
£1,658
Employees
1

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£17,742) (£20,272) (£23,997) (£5,587) (£922) (£2,787)
Balance sheet detail
202520242023202220212020
Fixed Assets£30£40£53£71£95
Current Assets£3,856£2,358£5,210£6,030£9,485£6,091
Debtors£1,099£2,136£4,454£4,242
Cash£1,658£1,125£1,975£3,932£750
Creditors (< 1 year)£3,310£28,080£27,828£22,328
Net Current Assets(£2,787)(£952)(£5,627)(£22,050)(£18,343)(£16,237)
Net Assets(£2,787)(£922)(£5,587)(£23,997)(£20,272)(£17,742)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with no updates1 March 2026
18 December 2025Total exemption full accounts31 March 2025
7 April 2025Confirmation statement with no updates1 March 2025
19 December 2024Total exemption full accounts31 March 2024
18 March 2024Confirmation statement with no updates1 March 2024
Show all recent filings

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