Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
HBBS Limited
- Incorporated
- 13 June 2007 (19 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Ella Jane Irene Justin-FrenchSamuel David LovettEdward Williams Collins Hart
- Controlled by
- Albert Terence Hinton
- Accounts type
- Total exemption full
- Region
- South East
- Address
- C/o Jackson HallPortland PlaceHastingsTN34 1QN
Officers 7 active
Officer details are public data from the Companies House register.
Justin-French, Ella Jane Irene
Director · Appointed 24 February 2026
British
Born October 1986 (40)
Hart, Edward Williams Collins
Secretary · Appointed 16 February 2026
Lovett, Samuel David
Director · Appointed 16 February 2026
British
Born August 1988 (38)
Hart, Edward Williams Collins
Director · Appointed 11 March 2025
British
Born May 1990 (36)
Hinton, Albert Terrance
Director · Appointed 15 February 2022
British
Born May 1971 (55)
Wood, Reginald Jeffrey
Director · Appointed 10 October 2017
British
Born October 1952 (74)
Bridges, Claire
Director · Appointed 14 April 2015
British
Born October 1983 (43)
Officer history (12 former)
14 April 2026
Resigned Adie, Rozalind as Director
14 April 2026
Resigned Wheatcroft, Harry Lloyd as Director
14 April 2026
24 February 2026
Resigned Wood, Reginald Jeffrey as Secretary
24 February 2026
Appointed Justin-French, Ella Jane Irene as Director
16 February 2026
Appointed Hart, Edward Williams Collins as Secretary
16 February 2026
Appointed Lovett, Samuel David as Director
11 March 2025
Appointed Hart, Edward Williams Collins as Director
11 March 2025
Appointed Wood, Reginald Jeffrey as Secretary
11 March 2025
11 March 2025
Resigned Taylor, Jane-Louise as Secretary
15 February 2022
15 February 2022
Appointed Hinton, Albert Terrance as Director
14 February 2019
Appointed Taylor, Jane-Louise as Secretary
12 February 2019
Resigned Sharpe, Carol as Secretary
12 February 2019
Resigned Bates, Christopher Andrew as Director
10 April 2018
Appointed Sharpe, Carol as Secretary
10 April 2018
Appointed Adie, Rozalind as Director
10 April 2018
Resigned Wood, Reginald Jeffrey as Secretary
13 December 2017
10 October 2017
Appointed Bates, Christopher Andrew as Director
10 October 2017
Appointed Wheatcroft, Harry Lloyd as Director
10 October 2017
Appointed Wood, Reginald Jeffrey as Director
12 September 2017
14 April 2015
14 April 2015
Appointed Bridges, Claire as Director
8 July 2008
Appointed Wood, Reginald Jeffrey as Secretary
8 June 2008
Resigned Smith, Alan S as Secretary
13 June 2007
13 June 2007
13 June 2007
Appointed Smith, Alan S as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Albert Terence Hinton
Individual · Notified 13 February 2026
Has significant influence or control
Has significant influence or control (as a trust)
British
Born May 1971 (55)
Holdings 1
Companies where HBBS Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
17 February 2026
10 April 2018
Ceased Reginald Jeffrey Wood — Has significant influence or control
10 October 2017
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £39,688
- Current Ratio
- 21.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £7 | £8 | £10 | £12 | £14 | £17 |
| Current Assets | £42,039 | £39,596 | £37,319 | £24,728 | £25,854 | £25,937 |
| Debtors | £927 | £996 | £980 | £4,229 | £879 | £1,239 |
| Cash | £39,688 | £37,922 | £34,878 | £18,952 | £22,962 | £22,685 |
| Creditors (< 1 year) | £1,973 | £1,645 | £1,743 | £652 | £3,485 | £2,268 |
| Net Current Assets | £40,066 | £37,951 | £35,576 | £24,076 | £22,369 | £23,669 |
| Shareholder Funds | £40,073 | £37,959 | £35,586 | £24,088 | £22,383 | £23,686 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Confirmation statement with no updates | 13 June 2026 | ||
| 15 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 14 April 2026 | Termination of appointment of a director | |||
| 14 April 2026 | Termination of appointment of a director | |||
| 14 April 2026 | Termination of appointment of a director |
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