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Companies/02104036

Hbs Group Southern Ltd

Private Limited Company · Eastleigh

AdministrationUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-29 · No cessation recorded

Source record 152038200
Show 4 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-30 · Ceased 2021-10-29

Source record 155810130
KB
Significant influence or control

Notified 2016-04-06 · Ceased 2021-09-30

Source record 156748475
JB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-09-30

Source record 156748477
AB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-09-30

Source record 156748478

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
CB
Charles BullCurrent director
Appointed 2017-11-20 · 8 yrs · Operations Manager
KB
Kim BullCurrent secretary
Appointed 2008-09-12 · 18 yrs · Office Manager
KB
Kevin BullCurrent director
Appointed 1991-05-08 · 35 yrs · Plumbing & Heating Engineer
+9 others
Show 5 historical appointments
AB
Alexander BullResigned director
Resigned 2010-10-22 · 13 yrs · Office Manager
JB
James BullResigned director
Resigned 2010-10-22 · 11 yrs · Project Manager
HB
Harry BullResigned director
Resigned 1991-05-08 · 15 yrs · Plumbing And Heating Engineer
DB
David BullResigned director
Resigned 1991-05-08 · 17 yrs · Plumbing & Heating Engineer
HB
Hilda BullResigned secretary
Resigned 1991-05-08 · 17 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active