111111111 HBS GROUP LIMITED | Parental, filial companies, and officers
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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Freeland, Paul John
    Director born in October 1981
    Individual (1 offspring)
    Officer
    2010-04-22 ~ 2013-12-02
    OF - Director → CIF 0
  • 2
    Whitehead, Suzanne
    Individual (2 offsprings)
    Officer
    2000-03-01 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 3
    Smith, Anne
    Individual (3 offsprings)
    Officer
    2001-10-01 ~ 2010-03-03
    OF - Secretary → CIF 0
  • 4
    Harris, Nicola Louise
    Employment Law Adviser born in November 1969
    Individual (3 offsprings)
    Officer
    2002-08-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 5
    Pearce, Elizabeth
    Individual (2 offsprings)
    Officer
    1995-02-16 ~ 1996-11-14
    OF - Secretary → CIF 0
  • 6
    Smith, David Patrick
    Director born in March 1939
    Individual (17 offsprings)
    Officer
    1995-02-16 ~ 2020-07-16
    OF - Director → CIF 0
  • 7
    Adams, Paul Charles Simon
    Born in October 1960
    Individual (7 offsprings)
    Officer
    2009-01-08 ~ now
    OF - Director → CIF 0
    Mr Paul Charles Simon Adams
    Born in October 1960
    Individual (7 offsprings)
    Person with significant control
    2018-08-31 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    Turley, Maureen Sandra
    Director born in March 1950
    Individual (2 offsprings)
    Officer
    1995-02-16 ~ 1999-10-19
    OF - Director → CIF 0
    Turley, Maureen Sandra
    Individual (2 offsprings)
    Officer
    1996-11-14 ~ 1999-10-19
    OF - Secretary → CIF 0
  • 9
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1995-02-16 ~ 1995-02-16
    OF - Nominee Secretary → CIF 0
  • 10
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1995-02-16 ~ 1995-02-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HBS GROUP LIMITED

Period: 1995-02-16 ~ now
Company number: 03022805
Registered name
HBS GROUP LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
30 GBP2024-03-31
40 GBP2023-03-31
Debtors
Current
134 GBP2024-03-31
2,136 GBP2023-03-31
Current assets - Investments
1,099 GBP2024-03-31
1,099 GBP2023-03-31
Cash at bank and in hand
1,125 GBP2024-03-31
1,975 GBP2023-03-31
Current Assets
2,358 GBP2024-03-31
5,210 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,310 GBP2024-03-31
-10,837 GBP2023-03-31
Net Current Assets/Liabilities
-952 GBP2024-03-31
-5,627 GBP2023-03-31
Net Assets/Liabilities
-922 GBP2024-03-31
-5,587 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
950 GBP2024-03-31
950 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
950 GBP2024-03-31
950 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
920 GBP2024-03-31
910 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
920 GBP2024-03-31
910 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
10 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
30 GBP2024-03-31
40 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
1,000 shares2023-03-31
  • HBS GROUP LIMITED
    Info
    Registered number 03022805
    53 Davies Street, London W1K 5JH
    PRIVATE LIMITED COMPANY incorporated on 1995-02-16 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.