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 3
  • 1
    Hill, Catherine Marie
    Accountant born in October 1984
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Grover, Keith Alistair
    Accountant born in December 1958
    Individual (5 offsprings)
    Officer
    2005-09-30 ~ now
    OF - Director → CIF 0
    Mr Keith Alistair Grover
    Born in December 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Chase, Karen
    Chartered Accountant born in April 1975
    Individual (3 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
    Mrs Karen Chase
    Born in April 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Neighbour, John Frederick Thomas
    Chartered Accountant born in August 1942
    Individual
    Officer
    2004-03-26 ~ 2020-10-31
    OF - Director → CIF 0
    Mr John Frederick Thomas Neighbour
    Born in August 1942
    Individual
    Person with significant control
    2016-04-06 ~ 2018-04-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Claxton, Brian
    Chartered Accountant born in October 1950
    Individual
    Officer
    2004-03-26 ~ 2012-10-01
    OF - Director → CIF 0
    Claxton, Brian
    Individual
    Officer
    2004-03-26 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 3
    Clarke, John Stephen
    Accountant born in November 1958
    Individual
    Officer
    2005-09-30 ~ 2014-06-30
    OF - Director → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-03-26 ~ 2004-03-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HBAS LIMITED

Previous name
HARDCASTLES LIMITED - 2007-03-14
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
45,000 GBP2024-03-31
90,000 GBP2023-03-31
Property, Plant & Equipment
12,049 GBP2024-03-31
18,583 GBP2023-03-31
Fixed Assets
57,049 GBP2024-03-31
108,583 GBP2023-03-31
Debtors
401,136 GBP2024-03-31
390,287 GBP2023-03-31
Cash at bank and in hand
348,842 GBP2024-03-31
181,781 GBP2023-03-31
Current Assets
749,978 GBP2024-03-31
572,068 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-278,731 GBP2024-03-31
-205,150 GBP2023-03-31
Net Current Assets/Liabilities
471,247 GBP2024-03-31
366,918 GBP2023-03-31
Total Assets Less Current Liabilities
528,296 GBP2024-03-31
475,501 GBP2023-03-31
Net Assets/Liabilities
526,993 GBP2024-03-31
473,132 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Share premium
22,499 GBP2024-03-31
22,499 GBP2023-03-31
Retained earnings (accumulated losses)
504,490 GBP2024-03-31
450,629 GBP2023-03-31
Equity
526,993 GBP2024-03-31
473,132 GBP2023-03-31
Average Number of Employees
162023-04-01 ~ 2024-03-31
162022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
800,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
755,000 GBP2024-03-31
710,000 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
45,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
45,000 GBP2024-03-31
90,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
19,269 GBP2024-03-31
16,866 GBP2023-03-31
Computers
30,539 GBP2024-03-31
28,355 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
49,808 GBP2024-03-31
45,221 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-400 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-400 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,590 GBP2024-03-31
11,525 GBP2023-03-31
Computers
22,169 GBP2024-03-31
15,113 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,759 GBP2024-03-31
26,638 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,465 GBP2023-04-01 ~ 2024-03-31
Computers
7,056 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,521 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-400 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-400 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
3,679 GBP2024-03-31
5,341 GBP2023-03-31
Computers
8,370 GBP2024-03-31
13,242 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
310,689 GBP2024-03-31
297,816 GBP2023-03-31
Amounts Owed By Related Parties
967 GBP2024-03-31
Current
2,523 GBP2023-03-31
Other Debtors
Amounts falling due within one year
89,480 GBP2024-03-31
89,948 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
401,136 GBP2024-03-31
390,287 GBP2023-03-31
Trade Creditors/Trade Payables
Current
18,535 GBP2024-03-31
17,714 GBP2023-03-31
Corporation Tax Payable
Current
108,014 GBP2024-03-31
59,046 GBP2023-03-31
Other Taxation & Social Security Payable
Current
143,642 GBP2024-03-31
109,805 GBP2023-03-31
Other Creditors
Current
8,540 GBP2024-03-31
18,585 GBP2023-03-31
Creditors
Current
278,731 GBP2024-03-31
205,150 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
375 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
144,112 GBP2024-03-31
95,438 GBP2023-03-31
Related profiles found in government register
  • HBAS LIMITED
    Info
    HARDCASTLES LIMITED - 2007-03-14
    Registered number 05085258
    Plumpton House, Plumpton Road, Hoddesdon EN11 0LB
    Private Limited Company incorporated on 2004-03-26 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • HBAS LIMITED
    S
    Registered number 05085258
    Amwell House, 19 Amwell Street, Hoddesdon, Herts, United Kingdom, EN11 8TS
    CIF 1
  • HBAS LIMITED
    S
    Registered number 0585258
    Amwell House, Amwell Street, Hoddesdon, England, EN11 8TS
    Limited Company in England & Wales Registry, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Plumpton House, Plumpton Road, Hoddesdon, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    15,775 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2010-10-11 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.