Key facts
activeHESBS LIMITED
uk_ch
08262084
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2012-10-22
uk_ch
C/O TFA ACCOUNTANTS LIMITED, ARENA BUSINESS CENTRE, HOLYROOD CLOSE, POOLE, BH17 7FJ
uk_ch
90030 - Artistic creation
uk_ch
Company dossier
HESBS LIMITED
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
23 totalARGYLL AUTOMATION LTDAUREUS INVESTMENT MANAGEMENT LTDBOURAN LTDCATHERINE RENNIE ENT LTDDAZZLE SHIP CREATIVE LIMITEDECREATION MEDIA TECHNOLOGY LIMITEDFORTRIS LTDGAZIX LTDGEOBELL ATHLETE LIMITEDKT PROPERTIES SPV LTDLOVEJET LTDM3RTS HOLDING LTDMISAYADE LTDNEW DAY SAME PAIN LTDONEBOX VENTURES LLPOP ECOM LIMITEDORIONICS LTDPROSPECTIVE CONFIGURATION LTDR-SOLUTIONS LTDSILICA LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Peter Nsanze | beneficial owner | — | UBO register |
Risk signals
2 matchedlow
Clustered address
Address shared by 23 companies
low
Overdue accounts
Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger
Risk journey — why 12?
2 signals+6
Clustered address
+6
Overdue accounts
Composite risk score12/100