H.K.B. SYSTEMS LIMITED

Active Private Limited Company Incorporated 16 Jul 1985

Checks

1 to look at 9 clear · 4 can't tell yet

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Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register

The other 13 checks

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Insolvency
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Filing history
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Strike-off notices
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Filing history (The Gazette notices) · What this means
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Year-end changes
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Filing history (form AA01)
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Office moves
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Filing history (form AD01)
Clear
Company status
Active.
Companies House register
Clear
Accounts on time
Next due 31 May 2027.
Companies House register
Clear
Confirmation statement on time
Next due 14 Feb 2027.
Companies House register
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it
Clear
Directors
1 current director.
Officers on the register · See it
Clear
Owners
2 owners on file.
People with significant control · See it
Clear
Last filed accounts
Net assets £124,190.
Accounts to 31 Aug 2025 · See it
Clear
Trading history
Incorporated 16 Jul 1985 (41 years ago).
Companies House register
Clear
Name changes
Never renamed.
Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

37 PORTLAND ROAD, KILMARNOCK, AYRSHIRE, KA1 2DJ
As filed with Companies House.
Nature of business
- 43220 Plumbing, heat and air-conditioning installation
Accounts

Next due
31 May 2027

Last made up to
31 Aug 2025

Type
UNAUDITED ABRIDGED
Confirmation statement

Next due
14 Feb 2027

Last made up to
31 Jan 2026
Charges

Outstanding
1

All time
3
Names
1. H.K.B. SYSTEMS LIMITED current

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
31 Aug 2025	not published	not published	£104,280	£124,190	12
31 Aug 2024 *	not published	not published	£99,347	£144,805	12

* From the following year's accounts (prior-year figures).

People

Officers All 4, with past →

Name	Role	Appointed	Resigned	Born	Nationality · lives in
William Wilson	Director	—	—	October 1962	British · Scotland
Joanne Wilson	Secretary	4 Sep 1992	—	—	British

Owners and controllers All 2, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Mrs Joanne Wilson	Ownership of shares 25 to 50 percent	6 Apr 2016	—	July 1962	British · Scotland
Mr William Wilson	Ownership of shares 25 to 50 percent	6 Apr 2016	—	October 1962	British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Questions

Is H.K.B. SYSTEMS LIMITED still trading?

The register shows H.K.B. SYSTEMS LIMITED as active.

What does H.K.B. SYSTEMS LIMITED do?

It files the industry code 43220 (Plumbing, heat and air-conditioning installation).

When was H.K.B. SYSTEMS LIMITED set up?

It was incorporated on 16 July 1985.

When are H.K.B. SYSTEMS LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is H.K.B. SYSTEMS LIMITED's next confirmation statement due?

By 14 February 2027.

Who runs H.K.B. SYSTEMS LIMITED?

H.K.B. SYSTEMS LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (43220), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House

H.K.B. SYSTEMS LIMITED

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names