HF

HBS FACILITIES MANAGEMENT LIMITED

Dissolved

Company number 03253095

London · Incorporated 20 September 1996

1 More London Place, London, SE1 2AF

Last updated on 2 April 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OYSTERBRIGHT LIMITED · 20 September 1996 – 6 November 1996

OPUS HOLDINGS CO. LIMITED · 6 November 1996 – 15 November 1996

OYSTERBRIGHT LIMITED · 15 November 1996 – 22 January 1997

OPUS PROPERTY MANAGEMENT LIMITED · 22 January 1997 – 12 September 1997

SERVUS PROPERTY MANAGEMENT LIMITED · 12 September 1997 – 10 March 1998

SERVUS PROPERTY LIMITED · 10 March 1998 – 18 August 1998

SERVUS FACILITIES MANAGEMENT LIMITED · 18 August 1998 – 15 August 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2016

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

Officers

No officers on record.

Persons with significant control

PS
Kier Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 July 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
7 March 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
7 December 2018 View
Termination Director Company With Name Termination Date
Officers
1 November 2018 View
Termination Director Company With Name Termination Date
Officers
15 August 2018 View
Move Registers To Sail Company With New Address
Address
22 December 2017 View
Change Sail Address Company With New Address
Address
21 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2017 View
Resolution
Resolution
20 December 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 December 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
20 December 2017 View
Resolution
Resolution
19 October 2017 View
Legacy
Insolvency
19 October 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 October 2017 View
Legacy
Capital
19 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 September 2017 View
Appoint Person Director Company With Name Date
Officers
29 March 2017 View
Accounts With Accounts Type Dormant
Accounts
8 January 2017 View
Change Person Director Company With Change Date
Officers
6 January 2017 View
Termination Director Company With Name Termination Date
Officers
22 December 2016 View
Appoint Person Director Company With Name Date
Officers
22 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2016 View
Appoint Person Director Company With Name Date
Officers
29 February 2016 View
Appoint Person Director Company With Name Date
Officers
29 February 2016 View
Termination Director Company With Name Termination Date
Officers
29 February 2016 View
Accounts With Accounts Type Dormant
Accounts
5 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2015 View
Termination Director Company With Name Termination Date
Officers
19 June 2015 View
Accounts With Accounts Type Dormant
Accounts
7 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2014 View
Accounts With Accounts Type Dormant
Accounts
2 January 2014 View
Termination Secretary Company With Name
Officers
5 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2013 View
Appoint Person Director Company With Name
Officers
9 August 2013 View
Termination Director Company With Name
Officers
9 August 2013 View
Termination Director Company With Name
Officers
14 March 2013 View
Termination Secretary Company With Name
Officers
14 March 2013 View
Appoint Person Director Company With Name
Officers
31 January 2013 View
Termination Director Company With Name
Officers
29 January 2013 View
Accounts With Accounts Type Dormant
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2012 View
Termination Secretary Company With Name
Officers
15 May 2012 View
Appoint Person Secretary Company With Name
Officers
15 May 2012 View
Termination Director Company With Name
Officers
13 January 2012 View
Accounts With Accounts Type Dormant
Accounts
19 December 2011 View
Termination Secretary Company With Name
Officers
8 November 2011 View
Appoint Person Director Company With Name
Officers
18 October 2011 View
Termination Director Company With Name
Officers
10 October 2011 View
Appoint Person Director Company With Name
Officers
10 October 2011 View
Change Person Secretary Company With Change Date
Officers
20 September 2011 View
Change Person Director Company With Change Date
Officers
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2011 View
Termination Director Company With Name
Officers
20 June 2011 View
Appoint Person Director Company With Name
Officers
20 June 2011 View
Appoint Person Secretary Company With Name
Officers
20 June 2011 View
Appoint Person Director Company With Name
Officers
3 February 2011 View
Accounts With Accounts Type Dormant
Accounts
6 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2010 View
Termination Director Company With Name
Officers
21 September 2010 View
Appoint Person Director Company With Name
Officers
21 September 2010 View
Termination Secretary Company With Name
Officers
16 August 2010 View
Appoint Person Secretary Company With Name
Officers
16 August 2010 View
Accounts With Accounts Type Dormant
Accounts
16 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2009 View
Legacy
Officers
3 June 2009 View
Legacy
Officers
3 June 2009 View
Legacy
Address
10 March 2009 View
Accounts With Accounts Type Dormant
Accounts
5 February 2009 View
Legacy
Annual Return
6 October 2008 View
Auditors Resignation Company
Auditors
26 June 2008 View
Accounts With Accounts Type Full
Accounts
28 January 2008 View
Legacy
Annual Return
8 October 2007 View
Legacy
Officers
28 September 2007 View
Legacy
Officers
28 September 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Address
5 September 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
7 August 2007 View
Accounts With Accounts Type Full
Accounts
2 February 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Officers
19 January 2007 View
Legacy
Annual Return
20 September 2006 View
Accounts With Accounts Type Full
Accounts
4 February 2006 View
Legacy
Annual Return
21 September 2005 View
Accounts With Accounts Type Full
Accounts
31 January 2005 View
Legacy
Officers
24 January 2005 View
Legacy
Annual Return
24 September 2004 View
Legacy
Officers
23 August 2004 View
Accounts With Accounts Type Full
Accounts
13 January 2004 View
Legacy
Officers
4 October 2003 View
Legacy
Annual Return
26 September 2003 View
Legacy
Officers
16 May 2003 View
Legacy
Officers
29 April 2003 View
Legacy
Officers
12 April 2003 View
Accounts With Accounts Type Full
Accounts
6 February 2003 View
Legacy
Annual Return
27 September 2002 View
Certificate Change Of Name Company
Change Of Name
15 August 2002 View
Resolution
Resolution
8 February 2002 View
Legacy
Capital
8 February 2002 View
Legacy
Capital
8 February 2002 View
Legacy
Officers
12 December 2001 View
Legacy
Officers
12 December 2001 View
Accounts With Accounts Type Full
Accounts
4 November 2001 View
Legacy
Annual Return
1 October 2001 View
Legacy
Officers
11 September 2001 View
Legacy
Officers
1 August 2001 View
Legacy
Officers
1 August 2001 View
Legacy
Officers
1 August 2001 View
Legacy
Officers
1 August 2001 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
19 December 2000 View
Legacy
Annual Return
3 October 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Officers
3 October 2000 View
Accounts With Accounts Type Full
Accounts
6 September 2000 View
Legacy
Officers
17 February 2000 View
Legacy
Officers
31 January 2000 View
Legacy
Officers
6 January 2000 View
Legacy
Officers
21 December 1999 View
Legacy
Annual Return
4 October 1999 View
Accounts With Accounts Type Full
Accounts
29 June 1999 View
Legacy
Officers
18 January 1999 View
Legacy
Officers
18 January 1999 View
Legacy
Officers
22 October 1998 View
Resolution
Resolution
9 October 1998 View
Resolution
Resolution
9 October 1998 View
Resolution
Resolution
9 October 1998 View
Resolution
Resolution
9 October 1998 View
Resolution
Resolution
9 October 1998 View
Legacy
Annual Return
7 October 1998 View
Accounts With Accounts Type Dormant
Accounts
7 October 1998 View
Legacy
Officers
25 August 1998 View
Certificate Change Of Name Company
Change Of Name
18 August 1998 View
Legacy
Accounts
21 July 1998 View
Legacy
Officers
10 July 1998 View
Legacy
Officers
10 July 1998 View
Legacy
Officers
10 July 1998 View
Legacy
Officers
22 June 1998 View
Accounts With Accounts Type Dormant
Accounts
16 April 1998 View
Resolution
Resolution
16 April 1998 View
Certificate Change Of Name Company
Change Of Name
10 March 1998 View
Legacy
Officers
26 February 1998 View
Legacy
Officers
26 February 1998 View
Legacy
Officers
17 February 1998 View
Legacy
Officers
28 January 1998 View
Legacy
Address
28 January 1998 View
Legacy
Officers
28 January 1998 View
Legacy
Officers
28 January 1998 View
Legacy
Officers
28 January 1998 View
Legacy
Officers
28 January 1998 View
Legacy
Officers
28 January 1998 View
Legacy
Officers
28 January 1998 View
Legacy
Officers
28 January 1998 View
Legacy
Annual Return
21 October 1997 View
Certificate Change Of Name Company
Change Of Name
11 September 1997 View
Certificate Change Of Name Company
Change Of Name
22 January 1997 View
Legacy
Officers
15 January 1997 View
Certificate Change Of Name Company
Change Of Name
15 November 1996 View
Certificate Change Of Name Company
Change Of Name
6 November 1996 View
Incorporation Company
Incorporation
20 September 1996 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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