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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.

Parent entities and officers
Active 2
  • 1
    Boyce, Stephen Charles
    Born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-26 ~ now
    OF - Director → CIF 0
    Boyce, Stephen Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-26 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Charles Boyce
    Born in September 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Boyce, Heike
    Born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-26 ~ now
    OF - Director → CIF 0
    Mrs Heike Dagmar Gudrun Boyce
    Born in April 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Pady, Robert Baker
    Individual
    Officer
    icon of calendar 1995-05-26 ~ 1995-05-26
    OF - Secretary → CIF 0
  • 2
    Mackay, Diana Eulalie
    Financial Researcher born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-01 ~ 2004-05-31
    OF - Director → CIF 0
parent relation
Company in focus

HBS INTERNATIONAL LIMITED

Previous names
HBS INTERNATIONAL PLC - 2009-11-26
H.B.S. INTERNATIONAL PUBLIC LIMITED COMPANY - 2001-10-12
H.B.S. INTERNATIONAL LIMITED - 1998-09-30
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
606 GBP2024-11-30
673 GBP2023-11-30
Fixed Assets - Investments
218,831 GBP2024-11-30
218,831 GBP2023-11-30
Fixed Assets
219,437 GBP2024-11-30
219,504 GBP2023-11-30
Debtors
1,227,993 GBP2024-11-30
1,409,270 GBP2023-11-30
Cash at bank and in hand
959 GBP2024-11-30
309 GBP2023-11-30
Current Assets
1,228,952 GBP2024-11-30
1,409,579 GBP2023-11-30
Net Current Assets/Liabilities
621,804 GBP2024-11-30
688,693 GBP2023-11-30
Total Assets Less Current Liabilities
841,241 GBP2024-11-30
908,197 GBP2023-11-30
Net Assets/Liabilities
841,241 GBP2024-11-30
908,197 GBP2023-11-30
Equity
Called up share capital
50,000 GBP2024-11-30
50,000 GBP2023-11-30
Retained earnings (accumulated losses)
791,241 GBP2024-11-30
858,197 GBP2023-11-30
Equity
841,241 GBP2024-11-30
908,197 GBP2023-11-30
Average Number of Employees
32023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,193 GBP2024-11-30
17,193 GBP2023-12-01
Property, Plant & Equipment - Gross Cost
17,193 GBP2024-11-30
17,193 GBP2023-12-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,587 GBP2024-11-30
16,520 GBP2023-12-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,587 GBP2024-11-30
16,520 GBP2023-12-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
67 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
67 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
606 GBP2024-11-30
Investments in Subsidiaries
Cost valuation
218,831 GBP2024-11-30
218,831 GBP2023-12-01
Investments in Subsidiaries
218,831 GBP2024-11-30
218,831 GBP2023-11-30
Amounts invested in assets
218,831 GBP2024-11-30
218,831 GBP2023-11-30
Trade Debtors/Trade Receivables
392 GBP2024-11-30
286 GBP2023-11-30
Other Debtors
1,225,743 GBP2024-11-30
1,407,230 GBP2023-11-30
Prepayments/Accrued Income
68 GBP2024-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
27,826 GBP2024-11-30
27,630 GBP2023-11-30
Taxation/Social Security Payable
97 GBP2024-11-30
65 GBP2023-11-30
Loans received from directors
Amounts falling due within one year
579,150 GBP2024-11-30
693,148 GBP2023-11-30
Other Creditors
Amounts falling due within one year
75 GBP2024-11-30
43 GBP2023-11-30

  • HBS INTERNATIONAL LIMITED
    Info
    HBS INTERNATIONAL PLC - 2009-11-26
    H.B.S. INTERNATIONAL PUBLIC LIMITED COMPANY - 2009-11-26
    H.B.S. INTERNATIONAL LIMITED - 2009-11-26
    Registered number 03063704
    icon of address51a Anson Road, Tufnell Park, London N7 0AR
    PRIVATE LIMITED COMPANY incorporated on 1995-05-26 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.