HSB HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HSB HOLDINGS LIMITED
COMPANY NUMBER
SC260511
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/12/2003
(21years old)
WEBSITE
http://hutcheon-services.ltd.uk
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
09/12/2003
05/03/2004
ISANDCO FOUR HUNDRED AND THIRTY LIMITED
ABERDEEN
AB10 1YL
Telephone: 01224854900
TPS: No
28 Albyn Place
ABERDEEN
AB10 1YL
Bourtree House
Minto Drive
Aberdeen
Aberdeenshire
AB12 3LW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HSB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOURTREE INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HSB HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HSB HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSB HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 24/03/2004 - Present (20 years and 9 months) Secretary: 08/04/2004 - Present (20 years and 8 months) Born in Jul 1966 (age: 58) |
Active | Director&Secretary |
Current: 7 Past: 3 |
View Report |
|
24/03/2004 - Present (20 years and 9 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
24/03/2004 - Present (20 years and 9 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
27/05/2022 - Present (2 years and 7 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/05/2022 - Present (2 years and 7 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HSB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOURTREE INVESTMENTS LIMITED | Non-Trading | View Report |
| HUTCHEON SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 08/09/2023 | New Accounts filed |
| 16/08/2023 | New Company Secretary STRONACHS SECRETARIES LIMITED (912959257) Appointed |
| 11/08/2023 | New Company Secretary STRONACHS SECRETARIES LIMITED (931224810) Appointed |
| 18/12/2022 | New Confirmation Statement filed |
| 23/10/2022 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 08/06/2022 | New Board Member Garry Shand (911185911) Appointed |
| 08/06/2022 | New Board Member Graeme Paterson Farquhar (913018077) Appointed |
| 08/06/2022 | New Board Member Donald Hugh Galloway (929070071) Appointed |
| 17/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 12/06/2019 | New Accounts filed |
| 13/12/2018 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 14/12/2017 | New Confirmation Statement filed |
| 14/06/2017 | New Accounts filed |
| 15/12/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 20/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 05/06/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 28/10/2013 | William Alexander Roberts (915720516) has left the board |
| 08/06/2013 | New Accounts filed |
| 05/06/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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