This company is commonly known as Hgb Business Services Limited. The company was founded 21 years ago and was given the registration number 04528885. The firm's registered office is in MID GLAMORGAN. You can find them at 5 Hawthorn Drive, South Cornelly, Mid Glamorgan, . This company's SIC code is 70221 - Financial management.
| Name | : | HGB BUSINESS SERVICES LIMITED |
|---|---|---|
| Company Number | : | 04528885 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 September 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Hawthorn Drive, South Cornelly, Mid Glamorgan, CF33 4RF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Hawthorn Drive, South Cornelly, Bridgend, CF33 4RF | Secretary | 08 May 2006 | Active |
| 5, Hawthorn Drive, South Cornelly, Bridgend, Wales, CF33 4RF | Director | 04 April 2012 | Active |
| 4 Northlands Park, Bishopston, Swansea, SA3 3JW | Secretary | 05 March 2003 | Active |
| Highstone House, 165 High Street, Barnet, EN5 5SU | Corporate Nominee Secretary | 06 September 2002 | Active |
| 4 Northlands Park, Bishopston, Swansea, SA3 3JW | Director | 05 March 2003 | Active |
| 5 Hawthorn Drive, South Cornelly, Bridgend, CF33 4RF | Director | 05 March 2003 | Active |
| Highstone House, 165 High Street, Barnet, EN5 5SU | Corporate Nominee Director | 06 September 2002 | Active |
| Mr Michael Palmer Bourke | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1941 |
| Nationality | : | British |
| Address | : | 5 Hawthorn Drive, Mid Glamorgan, CF33 4RF |
| Nature of control | : |
|
| Mr John Arthur Hill | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1957 |
| Nationality | : | British |
| Address | : | 5 Hawthorn Drive, Mid Glamorgan, CF33 4RF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-09 | Officers | Termination director company with name termination date. | Download |
| 2021-11-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-18 | Capital | Capital allotment shares. | Download |
| 2017-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-09-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-09-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-19 | Accounts | Accounts with accounts type total exemption small. | Download |
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