HSBJ LIMITED

Company summary

Company number: 02763305
Status: ACTIVE
Incorporated / age: 9 November 199233 years
Registered office: C/O Perception Accounting Ltd The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, England
Accounts due: 28 February 2027
Confirmation statement due: 16 November 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 13:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Perception Accounting Ltd The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, England
Nature of business
Dormant Company
Previous company names
HARVEY SUTTON LIMITED
PARKSIDE BUSINESS SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JACKSON, Benjamin ACTIVE	Director	01 Jan 1995		Ireland	March 1963	C/O Perception Accounting Ltd, The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, England
FLETCHER, Ian Gary RESIGNED	Secretary	10 Jul 2007	31 Oct 2011			Flat 3, 133 Upper Street Islington, London, N1 1QP
SUTTON, Elaine RESIGNED	Secretary	16 Dec 1992	12 Jun 2002			Flat 2, 119 Essex Road, London, N1
TANNER, Thomas Stephen George RESIGNED	Secretary	12 Jun 2002	10 Jul 2007			50 Darville Road, London, N16 7PS
WAYNE, Harold RESIGNED	Nominee Secretary	09 Nov 1992	16 Dec 1992			Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
WORTHINGTON, Robert Geoffrey RESIGNED	Secretary	01 Nov 2011	31 Mar 2017			8 Mallow Street, London, EC1Y 8RQ
DOSHI, Samir RESIGNED	Director	01 Jun 2013	31 Mar 2017	England	June 1978	8, Mallow Street, London, EC1Y 8RQ, Uk
HENEGHAN, Niall RESIGNED	Director	01 Jan 1995	31 Dec 1995			16 Astley Drive, Mapperley, Nottingham, NG3 3EU
TANNER, Thomas Stephen George RESIGNED	Director	16 Dec 1992	12 Jun 2002		June 1965	2 Ufford Street, London, SE1
WAYNE, Yvonne RESIGNED	Nominee Director	09 Nov 1992	16 Dec 1992	United Kingdom	July 1980	Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
WORTHINGTON, Robert Geoffrey RESIGNED	Director	11 Apr 2011	31 Mar 2017	England	February 1982	8 Mallow Street, London, EC1Y 8RQ

JACKSON, Benjamin ACTIVE
Role: Director
Appointed on: 01 Jan 1995
Country of Residence: Ireland
Date of birth: March 1963
Address: C/O Perception Accounting Ltd, The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, England

FLETCHER, Ian Gary RESIGNED
Role: Secretary
Appointed on: 10 Jul 2007
Resigned on: 31 Oct 2011
Address: Flat 3, 133 Upper Street Islington, London, N1 1QP

SUTTON, Elaine RESIGNED
Role: Secretary
Appointed on: 16 Dec 1992
Resigned on: 12 Jun 2002
Address: Flat 2, 119 Essex Road, London, N1

TANNER, Thomas Stephen George RESIGNED
Role: Secretary
Appointed on: 12 Jun 2002
Resigned on: 10 Jul 2007
Address: 50 Darville Road, London, N16 7PS

WAYNE, Harold RESIGNED
Role: Nominee Secretary
Appointed on: 09 Nov 1992
Resigned on: 16 Dec 1992
Address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN

WORTHINGTON, Robert Geoffrey RESIGNED
Role: Secretary
Appointed on: 01 Nov 2011
Resigned on: 31 Mar 2017
Address: 8 Mallow Street, London, EC1Y 8RQ

DOSHI, Samir RESIGNED
Role: Director
Appointed on: 01 Jun 2013
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: June 1978
Address: 8, Mallow Street, London, EC1Y 8RQ, Uk

HENEGHAN, Niall RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 31 Dec 1995
Address: 16 Astley Drive, Mapperley, Nottingham, NG3 3EU

TANNER, Thomas Stephen George RESIGNED
Role: Director
Appointed on: 16 Dec 1992
Resigned on: 12 Jun 2002
Date of birth: June 1965
Address: 2 Ufford Street, London, SE1

WAYNE, Yvonne RESIGNED
Role: Nominee Director
Appointed on: 09 Nov 1992
Resigned on: 16 Dec 1992
Country of Residence: United Kingdom
Date of birth: July 1980
Address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN

WORTHINGTON, Robert Geoffrey RESIGNED
Role: Director
Appointed on: 11 Apr 2011
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: February 1982
Address: 8 Mallow Street, London, EC1Y 8RQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Aug 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.