Introduction
Watch Company
H
HBS @ HOME LTD
HBS @ HOME LTD is an active company incorporated on 30 March 2022 with the registered office located in Dereham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HBS @ HOME LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14013982
LTD Company
Age
3 Years
Incorporated 30 March 2022
Size
N/A
Accounts
ARD: 30/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 24 April 2025 (11 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 July 2026
Period: 1 November 2024 - 30 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 June 2025 (9 months ago)
Submitted on 17 June 2025 (9 months ago)
Next Due
Due by 1 July 2026
For period ending 17 June 2026
Address
Scarning Lodge Dereham Road Scarning Dereham, NR19 2PP,
9 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
New Owner
May 23
Notification Of A Person With Significan...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Share Issue
May 25
Capital Alter Shares Subdivision
Funding Round
May 25
Capital Allotment Shares
Director Joined
Jan 26
Appoint Person Director Company With Nam...
2
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
MANNING, Helen Anita
ActiveDereham Road, DerehamNR19 2PP
Born December 1976
Director
Appointed 30 Mar 2022
MANNING, Helen Anita
Dereham Road, DerehamNR19 2PP
Born December 1976
Director
30 Mar 2022
Active
MANSON, Liam Alexander Taylor
ActiveDereham Road, DerehamNR19 2PP
Born November 1980
Director
Appointed 25 Apr 2023
MANSON, Liam Alexander Taylor
Dereham Road, DerehamNR19 2PP
Born November 1980
Director
25 Apr 2023
Active
MCDONNELL, Benjamin Jonathan
ActiveTower Meadow, SwaffhamPE37 7LT
Born April 1983
Director
Appointed 15 Dec 2025
MCDONNELL, Benjamin Jonathan
Tower Meadow, SwaffhamPE37 7LT
Born April 1983
Director
15 Dec 2025
Active
MANNING, Robin Michael
ResignedDereham Road, DerehamNR19 2PP
Born October 1977
Director
Appointed 30 Mar 2022
Resigned 25 Apr 2023
MANNING, Robin Michael
Dereham Road, DerehamNR19 2PP
Born October 1977
Director
30 Mar 2022
Resigned 25 Apr 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Liam Manson
ActiveDereham Road, DerehamNR19 2PP
Born November 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Apr 2023
Mr Liam Manson
Dereham Road, DerehamNR19 2PP
Born November 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Apr 2023
Active
Mr Robin Michael Manning
CeasedDereham Road, DerehamNR19 2PP
Born October 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Mar 2022
Ceased 25 Apr 2023
Mr Robin Michael Manning
Dereham Road, DerehamNR19 2PP
Born October 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Mar 2022
Ceased 25 Apr 2023
Ceased
Mrs Helen Anita Manning
ActiveDereham Road, DerehamNR19 2PP
Born December 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Mar 2022
Mrs Helen Anita Manning
Dereham Road, DerehamNR19 2PP
Born December 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Mar 2022
Active
Filing History
21
Description
Type
Date Filed
Document
19 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 July 2024
9 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 November 2023
6 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 May 2023
19 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2023