HBS France Limited

Company Name	HBS France Limited
Directors	Guy Dominique Chagnot and Viekeily Limited
Company Status	Active
Company Number	05152087
Category	Private Limited Company
Incorporation Date	11 June 2004(19 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Guy Dominique Chagnot
Date of Birth	December 1947 (Born 76 years ago)
Nationality	French
Status	Current
Appointed	13 July 2018(14 years, 1 month after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	50 Seymour Street London W1H 7JG

Secretary Name	DGC Nominee Secretaries Ltd (Corporation)
Status	Current
Appointed	10 January 2006(1 year, 7 months after company formation)
Appointment Duration	18 years, 3 months
Correspondence Address	131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP

Director Name	Viekeily Limited (Corporation)
Status	Current
Appointed	29 December 2017(13 years, 6 months after company formation)
Appointment Duration	6 years, 3 months
Correspondence Address	Room 2401 Prosper Commercial Building 9 Yin Chong Street Monkok Kowloon Hong Kong S.A.R.

Director Name	Mr Bruno Gerard
Date of Birth	March 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	11 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	Cc Tropical Park Callao Salvaje Adeje Tenerife 38678 Spain

Secretary Name	Sandie Rosenberg
Nationality	British
Status	Resigned
Appointed	11 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	9 Vespasian Way Ashford Kent TN23 3QX

Director Name	Mr Guy Dominique Chagnot
Date of Birth	December 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2010(5 years, 6 months after company formation)
Appointment Duration	5 months (resigned 01 June 2010)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	The London Office 202 Harbour Yard Chelsea Harbour London SW10 0XD

Director Name	Mr Stephen John Kelly
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(5 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 13 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP

Director Name	EURO Asia Progress Llc (Corporation)
Status	Resigned
Appointed	25 February 2005(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 25 April 2008)
Correspondence Address	113 Barksdale Professional Center Newark State Of Delaware De19711 3258 United States

Director Name	Kenaan Llc (Corporation)
Status	Resigned
Appointed	25 April 2008(3 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 April 2013)
Correspondence Address	Suite 101 160 Greentree Drive Dover Delaware 19801

Director Name	Kennan Llc (Corporation)
Status	Resigned
Appointed	25 April 2008(3 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 25 April 2008)
Correspondence Address	Suite 101 160 Greentree Drive Dover Delaware 19801

Director Name	Lachem Inc (Corporation)
Status	Resigned
Appointed	01 April 2013(8 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 December 2017)
Correspondence Address	16192 Coastal Highway Lewes Delaware 19958-9776 United States

Location

Registered Address	50 Seymour Street London W1H 7JG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Lachem Inc 100.00% Ordinary

Financials

Year	2014
Net Worth	-£32,913
Cash	£13,969
Current Liabilities	£46,882

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	29 December 2023 (3 months, 3 weeks ago)
Next Return Due	12 January 2025 (8 months, 3 weeks from now)

Filing History

6 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
19 August 2020	Registered office address changed from 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP England to 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA on 19 August 2020 (1 page)
31 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
2 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
18 November 2019	Secretary's details changed for Dgc Nominee Secretaries Ltd on 11 October 2019 (1 page)
18 November 2019	Notification of Guy Dominique Chagnot as a person with significant control on 11 October 2019 (2 pages)
15 November 2019	Cessation of Viekeily Limited as a person with significant control on 11 October 2019 (1 page)
28 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
4 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
18 July 2018	Appointment of Mr Guy Dominique Chagnot as a director on 13 July 2018 (2 pages)
18 July 2018	Termination of appointment of Stephen John Kelly as a director on 13 July 2018 (1 page)
29 December 2017	Notification of Viekeily Limited as a person with significant control on 29 December 2017 (1 page)
29 December 2017	Confirmation statement made on 29 December 2017 with updates (4 pages)
29 December 2017	Cessation of Lachem Inc as a person with significant control on 29 December 2017 (1 page)
29 December 2017	Termination of appointment of Lachem Inc as a director on 29 December 2017 (1 page)
29 December 2017	Appointment of Viekeily Limited as a director on 29 December 2017 (2 pages)
27 October 2017	Micro company accounts made up to 30 June 2017 (3 pages)
27 October 2017	Micro company accounts made up to 30 June 2017 (3 pages)
27 June 2017	Notification of Lachem Inc as a person with significant control on 6 April 2016 (1 page)
27 June 2017	Notification of Lachem Inc as a person with significant control on 6 April 2016 (1 page)
27 June 2017	Confirmation statement made on 11 June 2017 with no updates (3 pages)
27 June 2017	Confirmation statement made on 11 June 2017 with no updates (3 pages)
19 September 2016	Registered office address changed from Unit 2.23 Morley House 314-322 Regent Street London W1B 3BD to 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 19 September 2016 (1 page)
19 September 2016	Registered office address changed from Unit 2.23 Morley House 314-322 Regent Street London W1B 3BD to 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 19 September 2016 (1 page)
8 September 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
8 September 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
18 July 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 1 (6 pages)
18 July 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 1 (6 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
13 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1 (4 pages)
13 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
19 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1 (4 pages)
19 June 2014	Secretary's details changed for Dgc Nominee Secretaries Ltd on 1 September 2013 (1 page)
19 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1 (4 pages)
19 June 2014	Secretary's details changed for Dgc Nominee Secretaries Ltd on 1 September 2013 (1 page)
19 June 2014	Secretary's details changed for Dgc Nominee Secretaries Ltd on 1 September 2013 (1 page)
28 November 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
28 November 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
26 November 2013	Appointment of Lachem Inc as a director (2 pages)
26 November 2013	Termination of appointment of Kenaan Llc as a director (1 page)
26 November 2013	Appointment of Lachem Inc as a director (2 pages)
26 November 2013	Termination of appointment of Kenaan Llc as a director (1 page)
22 August 2013	Registered office address changed from the London Office 202 Harbour Yard Chelsea Harbour London SW10 0XD on 22 August 2013 (1 page)
22 August 2013	Registered office address changed from the London Office 202 Harbour Yard Chelsea Harbour London SW10 0XD on 22 August 2013 (1 page)
26 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
26 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
29 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
29 June 2012	Termination of appointment of Guy Chagnot as a director (1 page)
29 June 2012	Appointment of Mr Stephen John Kelly as a director (2 pages)
29 June 2012	Appointment of Mr Stephen John Kelly as a director (2 pages)
29 June 2012	Termination of appointment of Guy Chagnot as a director (1 page)
29 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
15 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
15 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
29 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
29 July 2010	Director's details changed for Kenaan Llc on 1 April 2010 (1 page)
29 July 2010	Secretary's details changed for Dgc Nominee Secretaries Ltd on 1 April 2010 (2 pages)
29 July 2010	Secretary's details changed for Dgc Nominee Secretaries Ltd on 1 April 2010 (2 pages)
29 July 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
29 July 2010	Director's details changed for Kenaan Llc on 1 April 2010 (1 page)
29 July 2010	Director's details changed for Kenaan Llc on 1 April 2010 (1 page)
29 July 2010	Secretary's details changed for Dgc Nominee Secretaries Ltd on 1 April 2010 (2 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
26 January 2010	Appointment of Mr Guy Chagnot as a director (2 pages)
26 January 2010	Appointment of Mr Guy Chagnot as a director (2 pages)
15 June 2009	Return made up to 11/06/09; full list of members (3 pages)
15 June 2009	Return made up to 11/06/09; full list of members (3 pages)
3 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
3 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
3 September 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (6 pages)
3 September 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (6 pages)
19 June 2008	Return made up to 11/06/08; full list of members (3 pages)
19 June 2008	Return made up to 11/06/08; full list of members (3 pages)
22 May 2008	Director appointed kenaan llc (1 page)
22 May 2008	Appointment terminated director kennan llc (1 page)
22 May 2008	Director appointed kenaan llc (1 page)
22 May 2008	Appointment terminated director kennan llc (1 page)
21 May 2008	Director appointed kennan llc (1 page)
21 May 2008	Appointment terminated director euro asia progress llc (1 page)
21 May 2008	Director appointed kennan llc (1 page)
21 May 2008	Appointment terminated director euro asia progress llc (1 page)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
2 November 2007	Registered office changed on 02/11/07 from: c/o david gannat consulting crown house 72 hammersmith road london W14 8TH (1 page)
2 November 2007	Registered office changed on 02/11/07 from: c/o david gannat consulting crown house 72 hammersmith road london W14 8TH (1 page)
6 July 2007	Return made up to 11/06/07; full list of members (2 pages)
6 July 2007	Return made up to 11/06/07; full list of members (2 pages)
24 April 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
24 April 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
23 February 2007	Registered office changed on 23/02/07 from: office 601 the london office 72 hammersmith road london W14 8TH (1 page)
23 February 2007	Registered office changed on 23/02/07 from: office 601 the london office 72 hammersmith road london W14 8TH (1 page)
5 September 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
5 September 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
3 July 2006	Return made up to 11/06/06; full list of members (2 pages)
3 July 2006	Return made up to 11/06/06; full list of members (2 pages)
11 January 2006	New secretary appointed (1 page)
11 January 2006	New secretary appointed (1 page)
12 August 2005	Secretary resigned (1 page)
12 August 2005	Return made up to 11/06/05; full list of members (7 pages)
12 August 2005	Secretary resigned (1 page)
12 August 2005	Return made up to 11/06/05; full list of members (7 pages)
2 August 2005	Registered office changed on 02/08/05 from: stourside place ground floor station road ashford kent TN23 1PP (1 page)
2 August 2005	Registered office changed on 02/08/05 from: stourside place ground floor station road ashford kent TN23 1PP (1 page)
10 March 2005	Director resigned (1 page)
10 March 2005	New director appointed (1 page)
10 March 2005	Director resigned (1 page)
10 March 2005	New director appointed (1 page)
16 September 2004	Secretary resigned (1 page)
16 September 2004	Secretary resigned (1 page)
11 June 2004	Incorporation (10 pages)
11 June 2004	Incorporation (10 pages)

HBS France Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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