Warning: file_put_contents(c/531ab66d2cfb7c3689e09d13745ea8f4.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 268
Hbg Insolvency Limited, SA1 4AW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HBG INSOLVENCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hbg Insolvency Limited. The company was founded 4 years ago and was given the registration number 12572660. The firm's registered office is in SWANSEA. You can find them at 10 St Helens Road, St. Helens Road, Swansea, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:HBG INSOLVENCY LIMITED
Company Number:12572660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2020
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:10 St Helens Road, St. Helens Road, Swansea, Wales, SA1 4AW
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 St Helens Road, St. Helens Road, Swansea, Wales, SA1 4AW

Director26 May 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Director27 April 2020Active
10 St Helens Road, St. Helens Road, Swansea, Wales, SA1 4AW

Director04 December 2020Active
Chorley Business & Technology Centre, Euxton Lane, Euxton, Chorley, England, PR7 6TE

Director26 May 2020Active

People with Significant Control

Mr John Alfred Waller
Notified on:14 December 2020
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:Wales
Address:10 St Helens Road, St. Helens Road, Swansea, Wales, SA1 4AW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mcalister & Co Insolvency Practitioners Ltd
Notified on:04 December 2020
Status:Active
Country of residence:Wales
Address:10, St. Helens Road, Swansea, Wales, SA1 4AW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Hbg Advisory Llp
Notified on:04 December 2020
Status:Active
Country of residence:England
Address:Primrose Manor, Boundary Meanygate, Preston, England, PR4 6AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mrs Sandra Mcalister
Notified on:27 April 2020
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:Wales
Address:10 St Helens Road, St. Helens Road, Swansea, Wales, SA1 4AW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-24Gazette

Gazette dissolved voluntary.

Download
2022-11-01Gazette

Gazette notice voluntary.

Download
2022-10-24Dissolution

Dissolution application strike off company.

Download
2022-07-23Gazette

Gazette filings brought up to date.

Download
2022-07-22Confirmation statement

Confirmation statement with no updates.

Download
2022-07-19Gazette

Gazette notice compulsory.

Download
2021-10-20Accounts

Accounts with accounts type total exemption full.

Download
2021-07-14Gazette

Gazette filings brought up to date.

Download
2021-07-13Gazette

Gazette notice compulsory.

Download
2021-07-08Confirmation statement

Confirmation statement with updates.

Download
2021-07-08Capital

Capital allotment shares.

Download
2021-06-10Persons with significant control

Notification of a person with significant control.

Download
2020-12-10Officers

Change person director company with change date.

Download
2020-12-09Persons with significant control

Cessation of a person with significant control.

Download
2020-12-09Persons with significant control

Cessation of a person with significant control.

Download
2020-12-04Persons with significant control

Change to a person with significant control.

Download
2020-12-04Persons with significant control

Notification of a person with significant control.

Download
2020-12-04Persons with significant control

Notification of a person with significant control.

Download
2020-12-04Officers

Appoint person director company with name date.

Download
2020-11-02Officers

Termination director company with name termination date.

Download
2020-05-29Officers

Appoint person director company with name date.

Download
2020-05-26Officers

Appoint person director company with name date.

Download
2020-05-26Address

Change registered office address company with date old address new address.

Download
2020-04-27Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.