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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 5
  • 1
    Bull, Charles Russell
    Director born in February 1989
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-07-21 ~ dissolved
    OF - Director → CIF 0
    Mr Charles Bull
    Born in February 1989
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-06-01 ~ dissolved
    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
  • 2
    Bull, James Joseph
    Director born in December 1983
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-06-14 ~ dissolved
    OF - Director → CIF 0
    Mr James Joseph Bull
    Born in December 1983
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2021-06-14 ~ dissolved
    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
  • 3
    Bull, Kim
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-14 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Bull, Kevin Arthur
    Director born in February 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-06-14 ~ dissolved
    OF - Director → CIF 0
  • 5
    Bull, Alexander Edward
    Director born in June 1987
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-06-14 ~ dissolved
    OF - Director → CIF 0
    Mr Alexander Edward Bull
    Born in June 1987
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2021-06-14 ~ dissolved
    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
parent relation
Company in focus

HBS GROUP HOLDINGS LIMITED

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Par Value of Share
Class 1 ordinary share
02022-04-01 ~ 2023-03-31
Class 2 ordinary share
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
6,100 GBP2023-03-31
6,100 GBP2022-03-31
Fixed Assets
6,100 GBP2023-03-31
6,100 GBP2022-03-31
Total Assets Less Current Liabilities
6,100 GBP2023-03-31
6,100 GBP2022-03-31
Equity
Called up share capital
6,100 GBP2023-03-31
6,100 GBP2022-03-31
6,100 GBP2021-03-31
Equity
6,100 GBP2023-03-31
6,100 GBP2022-03-31
6,100 GBP2021-03-31
Average Number of Employees
752022-04-01 ~ 2023-03-31
782021-04-01 ~ 2022-03-31
Investments in Group Undertakings
Cost valuation
6,100 GBP2022-03-31
Investments in Group Undertakings
6,100 GBP2023-03-31
6,100 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,440 shares2023-03-31
Class 2 ordinary share
3,660 shares2023-03-31

Related profiles found in government register
  • HBS GROUP HOLDINGS LIMITED
    Info
    Registered number 13453302
    icon of addressHbs House Unit 9, Solent Way, Whiteley, Hampshire PO15 7FE
    Private Limited Company incorporated on 2021-06-14 and dissolved on 2025-05-20 (3 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • HBS GROUP HOLDINGS LIMITED
    S
    Registered number 13453302
    icon of addressHbs House Unit 9, Solent Way, Whiteley, Fareham, England, PO15 7FE
    Private Limited Company in Registrar Of Companies, Cardiff, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HBS MECHANICAL SERVICES LIMITED - 2010-09-13
    icon of addressHighfield Court Tollgate, Chandler's Ford, Eastleigh
    In Administration Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,132,981 GBP2023-03-31
    Person with significant control
    icon of calendar 2021-10-29 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.