HS

HBP SYSTEMS LIMITED

Active

Company number 02263783

Scunthorpe · Incorporated 1 June 1988

Enterprise House, Woodhouse Road, Scunthorpe, North Lincolnshire, DN16 1BD

Information technology consultancy activities · SIC 62020

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TOPWELL LIMITED · 1 June 1988 – 21 October 1991

HUMBER BUSINESS PRODUCTS (SYSTEMS) LIMITED · 21 October 1991 – 29 January 1993

HBP SYSTEMS PLC · 29 January 1993 – 19 December 2005

HBP SYSTEMS (SCUNTHORPE) LIMITED · 19 December 2005 – 4 February 2006

Previous registered addresses

Enterprise House Woodhouse Road Scunthorpe North Lincolnshire DN15 1BD · until 17 November 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
27 March 2026
Next due
10 April 2027
7 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SG
SMITH, George William
Director
6 March 2020
DP
DENHAM, Phillip John
Director
12 May 2017
PA
PEARSON, Anthony
Director
11 June 2009
PJ
PARTRIDGE, Joanne
Director
16 December 2005
SD
SMITH, David John
Director
—
JD
JACKLIN, Darren
Director · Resigned
1 June 2022
DJ
DIXON, Joanne
Secretary · Resigned
16 December 2005
SL
STEVENS, Lynne
Director · Resigned
1 July 1996
DS
DIXON, Susan
Secretary · Resigned
—
BR
BETTS, Robert Alan
Director · Resigned
—
DS
DIXON, Susan
Director · Resigned
—
EA
EWER, Adrian Richard
Director · Resigned
—
KF
KIRK, Frank Edward
Director · Resigned
—
QG
QUINN, George Terence
Director · Resigned
—

Persons with significant control

PS
Mr David John Smith
Born April 1964
Significant Influence Or Control
19 December 2016
PS
Hbp Systems Group Limited
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
19 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
31 March 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 March 2026 View
Change Person Director Company With Change Date
Officers
3 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2025 View
Capital Allotment Shares
Capital
26 March 2025 View
Capital Allotment Shares
Capital
26 March 2025 View
Capital Allotment Shares
Capital
26 March 2025 View
Capital Allotment Shares
Capital
26 March 2025 View
Capital Allotment Shares
Capital
26 March 2025 View
Memorandum Articles
Incorporation
10 March 2025 View
Resolution
Resolution
10 March 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2024 View
Change Person Director Company With Change Date
Officers
6 June 2024 View
Change Person Director Company With Change Date
Officers
6 June 2024 View
Change Person Director Company With Change Date
Officers
6 June 2024 View
Change Person Director Company With Change Date
Officers
6 June 2024 View
Change Person Director Company With Change Date
Officers
6 June 2024 View
Change Person Director Company With Change Date
Officers
6 June 2024 View
Change Person Director Company With Change Date
Officers
24 May 2024 View
Change Person Director Company With Change Date
Officers
24 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 April 2024 View
Change Person Director Company With Change Date
Officers
8 April 2024 View
Change Person Director Company With Change Date
Officers
8 April 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
15 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2024 View
Termination Director Company With Name Termination Date
Officers
9 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 March 2023 View
Change Person Secretary Company
Officers
31 January 2023 View
Change Person Secretary Company
Officers
31 January 2023 View
Appoint Person Director Company With Name Date
Officers
1 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
13 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
15 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2020 View
Appoint Person Director Company With Name Date
Officers
16 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
28 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
29 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2018 View
Accounts With Accounts Type Small
Accounts
24 July 2017 View
Appoint Person Director Company With Name Date
Officers
12 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Accounts With Accounts Type Small
Accounts
21 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Change Person Director Company With Change Date
Officers
11 January 2016 View
Change Person Director Company With Change Date
Officers
11 January 2016 View
Change Person Director Company With Change Date
Officers
11 January 2016 View
Accounts With Accounts Type Small
Accounts
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2015 View
Accounts With Accounts Type Small
Accounts
13 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Change Person Director Company With Change Date
Officers
6 January 2014 View
Change Person Director Company With Change Date
Officers
3 January 2014 View
Change Person Director Company With Change Date
Officers
3 January 2014 View
Accounts With Accounts Type Small
Accounts
31 May 2013 View
Change Person Secretary Company With Change Date
Officers
28 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Accounts With Accounts Type Small
Accounts
23 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
17 November 2011 View
Accounts With Accounts Type Small
Accounts
31 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2011 View
Accounts With Accounts Type Small
Accounts
5 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Change Person Secretary Company With Change Date
Officers
8 January 2010 View
Legacy
Officers
26 June 2009 View
Accounts With Accounts Type Small
Accounts
9 May 2009 View
Legacy
Annual Return
12 January 2009 View
Accounts With Accounts Type Small
Accounts
23 April 2008 View
Legacy
Annual Return
21 December 2007 View
Legacy
Address
12 July 2007 View
Legacy
Address
4 July 2007 View
Legacy
Officers
3 July 2007 View
Legacy
Officers
3 July 2007 View
Accounts With Accounts Type Small
Accounts
16 April 2007 View
Legacy
Annual Return
10 January 2007 View
Legacy
Mortgage
29 December 2006 View
Accounts With Accounts Type Group
Accounts
2 May 2006 View
Legacy
Annual Return
21 February 2006 View
Legacy
Capital
8 February 2006 View
Legacy
Capital
8 February 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Officers
8 February 2006 View
Certificate Change Of Name Company
Change Of Name
6 February 2006 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
19 December 2005 View
Re Registration Memorandum Articles
Incorporation
19 December 2005 View
Legacy
Reregistration
19 December 2005 View
Resolution
Resolution
19 December 2005 View
Accounts With Accounts Type Group
Accounts
24 March 2005 View
Legacy
Annual Return
6 January 2005 View
Accounts With Accounts Type Group
Accounts
6 April 2004 View
Legacy
Annual Return
24 December 2003 View
Accounts With Accounts Type Group
Accounts
9 April 2003 View
Legacy
Annual Return
24 December 2002 View
Accounts With Accounts Type Full
Accounts
19 June 2002 View
Legacy
Annual Return
7 January 2002 View
Accounts With Accounts Type Full
Accounts
20 March 2001 View
Legacy
Annual Return
14 December 2000 View
Legacy
Capital
17 May 2000 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
16 May 2000 View
Auditors Statement
Auditors
16 May 2000 View
Auditors Report
Auditors
16 May 2000 View
Accounts Balance Sheet
Accounts
16 May 2000 View
Re Registration Memorandum Articles
Incorporation
16 May 2000 View
Legacy
Reregistration
16 May 2000 View
Legacy
Reregistration
16 May 2000 View
Resolution
Resolution
16 May 2000 View
Resolution
Resolution
16 May 2000 View
Accounts With Accounts Type Small
Accounts
25 February 2000 View
Legacy
Officers
7 February 2000 View
Legacy
Annual Return
13 December 1999 View
Accounts With Accounts Type Small
Accounts
12 March 1999 View
Legacy
Annual Return
18 December 1998 View
Accounts With Accounts Type Small
Accounts
6 April 1998 View
Legacy
Annual Return
30 December 1997 View
Legacy
Mortgage
7 May 1997 View
Legacy
Mortgage
3 May 1997 View
Accounts With Accounts Type Small
Accounts
2 May 1997 View
Legacy
Annual Return
23 December 1996 View
Legacy
Address
6 November 1996 View
Legacy
Officers
2 August 1996 View
Accounts With Accounts Type Small
Accounts
19 February 1996 View
Legacy
Annual Return
9 January 1996 View
Accounts With Accounts Type Small
Accounts
12 January 1995 View
Legacy
Annual Return
11 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
26 May 1994 View
Legacy
Mortgage
4 March 1994 View
Accounts With Accounts Type Small
Accounts
31 January 1994 View
Legacy
Annual Return
7 January 1994 View
Auditors Resignation Company
Auditors
7 December 1993 View
Legacy
Accounts
31 August 1993 View
Accounts With Accounts Type Small
Accounts
14 June 1993 View
Legacy
Annual Return
30 April 1993 View
Certificate Change Of Name Company
Change Of Name
28 January 1993 View
Certificate Change Of Name Company
Change Of Name
28 January 1993 View
Legacy
Address
2 September 1992 View
Legacy
Capital
11 May 1992 View
Resolution
Resolution
11 May 1992 View
Resolution
Resolution
11 May 1992 View
Legacy
Capital
11 May 1992 View
Legacy
Officers
11 May 1992 View
Legacy
Officers
11 May 1992 View
Legacy
Officers
11 May 1992 View
Legacy
Annual Return
14 January 1992 View
Legacy
Annual Return
14 January 1992 View
Accounts With Accounts Type Full
Accounts
2 December 1991 View
Legacy
Officers
2 December 1991 View
Legacy
Officers
2 December 1991 View
Legacy
Officers
2 December 1991 View
Legacy
Officers
2 December 1991 View
Legacy
Officers
2 December 1991 View
Certificate Change Of Name Company
Change Of Name
18 October 1991 View
Certificate Change Of Name Company
Change Of Name
18 October 1991 View
Accounts With Accounts Type Full
Accounts
15 January 1991 View
Legacy
Annual Return
15 January 1991 View
Legacy
Annual Return
15 March 1990 View
Accounts With Accounts Type Full
Accounts
6 March 1990 View
Legacy
Accounts
4 October 1988 View
Legacy
Capital
19 September 1988 View
Legacy
Address
19 August 1988 View
Legacy
Officers
19 August 1988 View
Incorporation Company
Incorporation
1 June 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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