HBS International Limited

Active03063704 Private limited company
Incorporated
26 May 1995 (31 years)
Industry
Advertising agencies (73110)
Directors
Heike Boyce
Owned by
Heike Boyce
Stephen Charles Boyce
Accounts type
Total exemption full
Region
Greater London
Address
5 St Johns Lane
London
EC1M 4BH

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 26 May 1995
British
Boyce, Heike
Director · Appointed 26 May 1995
British
Born April 1957 (69)
Director · Appointed 26 May 1995
British
Born September 1955 (71)
Officer history (2 former)
31 May 2004
Resigned Mackay, Diana Eulalie as Director
1 May 2001
Appointed Mackay, Diana Eulalie as Director
26 May 1995
Appointed Boyce, Stephen Charles as Secretary
26 May 1995
Appointed Boyce, Heike as Director
26 May 1995
Appointed Boyce, Stephen Charles as Director
26 May 1995
Appointed Pady, Robert Baker as Secretary
26 May 1995
Resigned Pady, Robert Baker as Secretary

Ownership 2 active

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

Heike Boyce
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1957 (69)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1955 (71)

Financials

Net Assets
£841,241
Cash
£959
Employees
3
Debt Ratio
42%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £731,352 £916,730 £864,930 £847,275 £908,197 £841,241
Balance sheet detail
202420232022202120202019
Fixed Assets£219,437£219,504£219,579£219,662£219,754£219,858
Current Assets£1,228,952£1,409,578£1,403,167£1,483,685£1,656,143£1,662,896
Debtors£1,227,993£1,409,269£1,401,804£1,481,889£1,655,417£1,662,312
Cash£959£309£1,363£1,796£726£584
Creditors (< 1 year)£607,148£720,885£431,371£494,317£615,067£807,302
Creditors (> 1 year)£0£344,100£344,100£344,100£344,100
Net Current Assets£621,804£688,693£971,796£989,368£1,041,076£855,594
Net Assets£841,241£908,197£847,275£864,930£916,730£731,352
Shareholder Funds£841,241£908,197£847,275£864,930£916,730£731,352

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Total exemption full accounts30 November 2025
2 June 2026Confirmation statement with no updates26 May 2026
17 March 2026Change of details for a person with significant control
2 September 2025Director's details changed
29 August 2025Total exemption full accounts30 November 2024
Show all recent filings

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