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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 7
  • 1
    Craig Povey
    Individual (933 offsprings)
    Insolvency
    2019-12-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Bhogal, Satbinder Singh
    Director born in May 1967
    Individual (3 offsprings)
    Officer
    2016-02-25 ~ now
    OF - Director → CIF 0
    Mr Satbinder Singh Bhogal
    Born in May 1967
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Lee De'ath
    Individual (2 offsprings)
    Insolvency
    2019-12-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Bhogal, Balvinder Singh
    Director born in January 1964
    Individual (4 offsprings)
    Officer
    2016-02-25 ~ now
    OF - Director → CIF 0
    Mr Balvinder Singh Bhogal
    Born in November 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Bhogal, Rajinder Singh
    Director born in May 1969
    Individual (7 offsprings)
    Officer
    2016-02-25 ~ now
    OF - Director → CIF 0
  • 6
    Bhogal, Parminder Singh
    Director born in June 1970
    Individual (8 offsprings)
    Officer
    2016-02-25 ~ now
    OF - Director → CIF 0
    Mr Parminder Singh Bhogal
    Born in June 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Bhogal, Kalvinder Singh
    Director born in July 1971
    Individual (3 offsprings)
    Officer
    2016-02-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HSB TRADING LIMITED

Period: 2016-02-25 ~ 2022-07-26
Company number: 10025976
Registered name
HSB TRADING LIMITED - Dissolved
Standard Industrial Classification
30990 - Manufacture Of Other Transport Equipment N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-07-01 ~ 2019-09-30
Class 2 ordinary share
12018-07-01 ~ 2019-09-30
Class 3 ordinary share
12018-07-01 ~ 2019-09-30
Class 4 ordinary share
12018-07-01 ~ 2019-09-30
Property, Plant & Equipment
1,048,172 GBP2019-09-30
Fixed Assets - Investments
1,000 GBP2019-09-30
1,000 GBP2018-06-30
Fixed Assets
1,049,172 GBP2019-09-30
1,000 GBP2018-06-30
Debtors
10,364 GBP2018-06-30
Cash at bank and in hand
1,500,060 GBP2019-09-30
73 GBP2018-06-30
Current Assets
1,500,060 GBP2019-09-30
10,437 GBP2018-06-30
Creditors
Current
1,048,172 GBP2019-09-30
10,364 GBP2018-06-30
Net Current Assets/Liabilities
451,888 GBP2019-09-30
73 GBP2018-06-30
Total Assets Less Current Liabilities
1,501,060 GBP2019-09-30
1,073 GBP2018-06-30
Equity
Called up share capital
1,000 GBP2019-09-30
1,000 GBP2018-06-30
Retained earnings (accumulated losses)
1,500,060 GBP2019-09-30
73 GBP2018-06-30
Equity
1,501,060 GBP2019-09-30
1,073 GBP2018-06-30
Average Number of Employees
302018-07-01 ~ 2019-09-30
542017-07-01 ~ 2018-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,048,172 GBP2019-09-30
Property, Plant & Equipment
Land and buildings
1,048,172 GBP2019-09-30
Investments in Group Undertakings
Cost valuation
1,000 GBP2018-06-30
Investments in Group Undertakings
1,000 GBP2019-09-30
1,000 GBP2018-06-30
Amounts Owed by Group Undertakings
Current
10,364 GBP2018-06-30
Amounts owed to group undertakings
Current
1,048,172 GBP2019-09-30
Other Taxation & Social Security Payable
Current
10,364 GBP2018-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2019-09-30
Class 2 ordinary share
200 shares2019-09-30
Class 3 ordinary share
200 shares2019-09-30
Class 4 ordinary share
200 shares2019-09-30

  • HSB TRADING LIMITED
    Info
    Registered number 10025976
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD
    PRIVATE LIMITED COMPANY incorporated on 2016-02-25 and dissolved on 2022-07-26 (6 years 5 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.