Introduction
Watch Company
H
HBI COMPLIANCE LIMITED
HBI COMPLIANCE LIMITED is an active company incorporated on 8 June 2016 with the registered office located in Basingstoke. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in environmental consulting activities. HBI COMPLIANCE LIMITED was registered 9 years ago.(SIC: 74901)
Status
active
Active since 9 years ago
Company No
10221769
LTD Company
Age
9 Years
Incorporated 8 June 2016
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 28 August 2025 (8 months ago)
Period: 1 October 2022 - 31 December 2023(16 months)
Type: Small Company
Next Due
Due by 31 March 2026
Period: 1 January 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 May 2025 (11 months ago)
Submitted on 27 May 2025 (11 months ago)
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Address
Unit 1-4 Horizon Wade Road Kingsland Business Park Basingstoke, RG24 8AH,
Previous Addresses
Unit 1 Hogwood Industrial Estate Finchampstead Wokingham Berkshire RG40 4QQ England
From: 5 October 2022To: 6 September 2023
Parkside Basingstoke Road Spencers Wood Berkshire RG7 1AE United Kingdom
From: 8 June 2016To: 5 October 2022
10 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Capital Update
Jan 26
Capital Statement Capital Company With D...
1
Funding
5
Officers
3
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
DENISON, Todd James
ActiveWade Road, BasingstokeRG24 8AH
Born January 1968
Director
Appointed 05 Jul 2023
DENISON, Todd James
Wade Road, BasingstokeRG24 8AH
Born January 1968
Director
05 Jul 2023
Active
ROBINSON, Ryan David
ActiveWade Road, BasingstokeRG24 8AH
Born November 1965
Director
Appointed 05 Jul 2023
ROBINSON, Ryan David
Wade Road, BasingstokeRG24 8AH
Born November 1965
Director
05 Jul 2023
Active
JAMFREY, Michael James
ResignedHogwood Industrial Estate, WokinghamRG40 4QQ
Born March 1974
Director
Appointed 08 Jun 2016
Resigned 05 Jul 2023
JAMFREY, Michael James
Hogwood Industrial Estate, WokinghamRG40 4QQ
Born March 1974
Director
08 Jun 2016
Resigned 05 Jul 2023
Resigned
LYNCH, Robert John
ResignedHogwood Industrial Estate, WokinghamRG40 4QQ
Born February 1977
Director
Appointed 08 Jun 2016
Resigned 05 Jul 2023
LYNCH, Robert John
Hogwood Industrial Estate, WokinghamRG40 4QQ
Born February 1977
Director
08 Jun 2016
Resigned 05 Jul 2023
Resigned
VITEL, Claire
ResignedHogwood Industrial Estate, WokinghamRG40 4QQ
Born March 1973
Director
Appointed 08 Jun 2016
Resigned 05 Jul 2023
VITEL, Claire
Hogwood Industrial Estate, WokinghamRG40 4QQ
Born March 1973
Director
08 Jun 2016
Resigned 05 Jul 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Ul Vs Limited
ActiveHorizon Wade Road, BasingstokeRG24 8AH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jul 2023
Ul Vs Limited
Horizon Wade Road, BasingstokeRG24 8AH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jul 2023
Active
Mr Michael James Jamfrey
CeasedHogwood Industrial Estate, WokinghamRG40 4QQ
Born March 1974
Nature of Control
Ownership of shares 25 to 50 percent
Notified 08 Jun 2016
Ceased 05 Jul 2023
Mr Michael James Jamfrey
Hogwood Industrial Estate, WokinghamRG40 4QQ
Born March 1974
Ownership of shares 25 to 50 percent
08 Jun 2016
Ceased 05 Jul 2023
Ceased
Mr Robert John Lynch
CeasedHogwood Industrial Estate, WokinghamRG40 4QQ
Born February 1977
Nature of Control
Ownership of shares 25 to 50 percent
Notified 08 Jun 2016
Ceased 05 Jul 2023
Mr Robert John Lynch
Hogwood Industrial Estate, WokinghamRG40 4QQ
Born February 1977
Ownership of shares 25 to 50 percent
08 Jun 2016
Ceased 05 Jul 2023
Ceased
Miss Claire Vitel
CeasedHogwood Industrial Estate, WokinghamRG40 4QQ
Born March 1973
Nature of Control
Ownership of shares 25 to 50 percent
Notified 08 Jun 2016
Ceased 05 Jul 2023
Miss Claire Vitel
Hogwood Industrial Estate, WokinghamRG40 4QQ
Born March 1973
Ownership of shares 25 to 50 percent
08 Jun 2016
Ceased 05 Jul 2023
Ceased
Filing History
38
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
7 January 2026
28 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 August 2025
25 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 October 2023
6 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2023
19 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 July 2023
19 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 July 2023
19 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 July 2023
19 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2023
5 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 October 2022
8 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 June 2018