Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
HSB Systems Limited
- Incorporated
- 10 January 2002 (24 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Harinder Singh BirdiShaista Birdi
- Owned by
- Harinder Singh BirdiShaista Birdi
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 19-21 Palace StreetLondonSW1E 5HS
Officers 3 active
Officer details are public data from the Companies House register.
Birdi, Harinder Singh
Director · Appointed 11 January 2012
British
Born March 1972 (54)
Corporate Secretary · Appointed 6 October 2005
Birdi, Shaista
Director · Appointed 25 January 2002
British
Born October 1973 (53)
Officer history (3 former)
11 January 2012
Appointed Birdi, Harinder Singh as Director
6 October 2005
6 October 2005
25 January 2002
Appointed Birdi, Shaista as Director
25 January 2002
10 January 2002
10 January 2002
10 January 2002
10 January 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Harinder Singh Birdi
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1972 (54)
Shaista Birdi
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1973 (53)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Cash
- £64,164
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,705 | £4,948 | £6,118 | £7,188 | £6,316 | £3,902 |
| Current Assets | £69,196 | £16,064 | £46,713 | £15,694 | ||
| Debtors | £0 | £405 | £11,107 | |||
| Cash | £64,164 | £67,052 | £69,196 | £15,659 | £35,606 | £15,694 |
| Creditors (< 1 year) | £26,590 | £25,765 | £25,646 | £8,738 | £25,293 | £11,630 |
| Net Current Assets | £37,574 | £41,287 | £43,550 | £7,326 | £21,420 | £4,064 |
| Shareholder Funds | £41,279 | £46,235 | £49,668 | £14,514 | £27,736 | £7,966 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Total exemption full accounts | 31 January 2026 | ||
| 1 September 2026 | Registered office address changed | |||
| 9 February 2026 | Confirmation statement with updates | 9 January 2026 | ||
| 6 February 2026 | Change of details for a person with significant control | |||
| 5 February 2026 | Director's details changed |
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