UKBizDB.co.uk

HGB PROMOTIONS LTD

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

This company is commonly known as Hgb Promotions Ltd. The company was founded 10 years ago and was given the registration number 08704203. The firm's registered office is in KINGS LYNN. You can find them at St Ann's House, St Ann's Street, Kings Lynn, Norfolk. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:HGB PROMOTIONS LTD
Company Number:08704203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2013
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:St Ann's House, St Ann's Street, Kings Lynn, Norfolk, PE30 1LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Field End Close, Kings Lynn, United Kingdom, PE30 4AZ

Director24 September 2013Active
2, Leicester Avenue, Gaywood, Kings Lynn, United Kingdom, PE30 4PJ

Director24 September 2013Active

People with Significant Control

Mr Melvyn John Paul Payne
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:St Ann's House, St Ann's Street, Kings Lynn, PE30 1LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ben Tansley
Notified on:06 April 2016
Status:Active
Date of birth:June 1985
Nationality:British
Address:St Ann's House, St Ann's Street, Kings Lynn, PE30 1LT
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months remaining)

Confirmation Statement

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

Company Filing History

DateCategoryDescription
2021-10-05Gazette

Gazette dissolved voluntary.

Download
2021-07-20Gazette

Gazette notice voluntary.

Download
2021-07-08Dissolution

Dissolution application strike off company.

Download
2021-04-20Accounts

Accounts with accounts type micro entity.

Download
2020-10-05Confirmation statement

Confirmation statement with no updates.

Download
2020-07-30Accounts

Accounts with accounts type micro entity.

Download
2019-10-07Confirmation statement

Confirmation statement with no updates.

Download
2019-04-30Accounts

Accounts with accounts type micro entity.

Download
2018-09-27Confirmation statement

Confirmation statement with no updates.

Download
2018-04-30Accounts

Accounts with accounts type micro entity.

Download
2017-10-06Confirmation statement

Confirmation statement with no updates.

Download
2017-04-26Accounts

Accounts with accounts type total exemption small.

Download
2016-10-04Confirmation statement

Confirmation statement with updates.

Download
2016-06-10Accounts

Accounts amended with accounts type total exemption small.

Download
2016-05-07Accounts

Accounts with accounts type dormant.

Download
2015-10-13Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-01Accounts

Accounts with accounts type dormant.

Download
2014-09-29Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-15Accounts

Change account reference date company current shortened.

Download
2013-10-15Capital

Capital allotment shares.

Download
2013-09-24Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.