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Jméno	HBS NE Limited
Adresa	Unit 9 Fulcrum 1 Solent Way Whiteley Fareham PO15 7FE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3. říjen 2021
Company Register Address	Queensgate House Bridgend RG12 1RB
Company No.	13451727 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. březen 2022
Sector (SIC)	43220 Plumbing, heat and air-conditioning installation
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Bull, Alexander Edward Status: Ceased Notified: 11/06/2021 Ceased: 23/11/2021 Date of Birth: 06/1987 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Bull, James Joseph Status: Ceased Notified: 11/06/2021 Ceased: 23/11/2021 Date of Birth: 12/1983 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Source: Companies House

Addleshaw Goddard (scotland) Secretarial Limited, Edinburgh, Midlothian, Scotland Status: Active Notified: 23/11/2021 Role: Secretary Nationality: British

Bull, James Joseph Whiteley, Hampshire, United Kingdom Status: Active Notified: 11/06/2021 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gant, Michael David Bridgend Industrial Estate, Bracknell, England Status: Active Notified: 23/11/2021 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hamilton, Paul Michael Bracknell, England Status: Active Notified: 23/11/2021 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hanna, Francis John Bridgend Industrial Estate, Bracknell, England Status: Active Notified: 15/04/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Simpson, Alan Jonathan Bridgend Industrial Estate, Bridgend, Wales Status: Ceased Notified: 23/11/2021 Ceased: 15/07/2024 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB HBS NE TWO Limited Status: Active Notified: 18/10/2021 Companies House Number: 13686557 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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HBS Group Southern LTD Status: Ceased Notified: 30/09/2021 Ceased: 29/10/2021 Companies House Number: 02104036 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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HBS NE Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (2)