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HBAS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr John Frederick Thomas Neighbourbeneficial owner 75%→HBAS LIMITED
- 1Mr Keith Alistair Groverbeneficial owner 50%→HBAS LIMITED
- 1Mrs Karen Chasebeneficial owner 50%→HBAS LIMITED
- 1Mrs Karen Chasebeneficial owner 37.5%→HBAS LIMITED
- 1Mr Keith Alistair Groverbeneficial owner 37.5%→HBAS LIMITED
- 1Mr John Frederick Thomas Neighbourbeneficial owner 37.5%→HBAS LIMITED
Company profile· live · Companies House
- Company no.
- 05085258
- Status
- active
- Type
- ltd
- Incorporated
- 2004-03-26
- Registered office
- Plumpton House, Plumpton Road, Hoddesdon, EN11 0LB, England
- SIC
- 69201
Officers · 3 active
- CHASE, Karendirector · English · appt 2012-10-01
- GROVER, Keith Alistairdirector · British · appt 2005-09-30
- HILL, Catherine Mariedirector · English · appt 2024-04-01
- CLAXTON, Brian(resigned)secretary · British · appt 2004-03-26
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2004-03-26
- CLARKE, John Stephen(resigned)director · British · appt 2005-09-30
- CLAXTON, Brian(resigned)director · British · appt 2004-03-26
- NEIGHBOUR, John Frederick Thomas(resigned)director · British · appt 2004-03-26
Beneficial owners · PSC · 2 current
- ●Mr Keith Alistair Grover25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mrs Karen Chase25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mr John Frederick Thomas Neighbour25–50% sharesindividual PSC · ceased 2018-04-09
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.