Hb Pgl Holding Limited
Company Profile
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MicroHb Pgl Holding Limited
09783990•Private Limited With Share Capital
Alton Court Penyard Lane, Ross-On-Wye, Herefordshire, HR95GL
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Incorporated
18/09/2015
Company Age
10 years
Directors
2
Employees
2
SIC Code
82990
Risk
high risk
Company Overview
Registration, classification & business activity
Hb Pgl Holding Limited (09783990) is a private limited with share capital incorporated on 18/09/2015 (10 years old) and registered in herefordshire, HR95GL. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 18/09/2015
HR95GL
2 employees
Financial Overview
Total Assets
£4.44M
Liabilities
£4.48M
Net Assets
£-38.0K
Cash
£0
Key Metrics
2
Employees
2
Directors
1
Shareholders
Charges
5
Registered
4
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
57
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2019
Resolution
Category:Resolution
Date:13-02-2019
Memorandum Articles
Category:Incorporation
Date:04-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-01-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2018
Resolution
Category:Resolution
Date:01-10-2018
Resolution
Category:Resolution
Date:20-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-09-2015
Incorporation Company
Category:Incorporation
Date:18-09-2015
Risk Assessment
high risk
International Score
Accounts
Typefull accounts
Due Date31/05/2026
Filing Date24/05/2025
Latest Accounts31/08/2024
Trading Addresses
Alton Court, Penyard Lane, Ross-On-Wye, HR95GLRegistered
Related Companies
10
Contact
03333212100
Alton Court Penyard Lane, Ross-On-Wye, Herefordshire, HR95GL