Hbg Limited
Company Profile
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MediumHbg Limited
06293176•Private Limited With Share Capital
Gale Farm Surgery, 109-119 Front Street, York, YO243BU
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Incorporated
26/06/2007
Company Age
18 years
Directors
4
Employees
299
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Hbg Limited (06293176) is a private limited with share capital incorporated on 26/06/2007 (18 years old) and registered in york, YO243BU. The company operates under SIC code 82990 and is classified as Medium.
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 26/06/2007
YO243BU
299 employees
Financial Overview
Total Assets
£2.75M
Liabilities
£1.82M
Net Assets
£928.5K
Turnover
£13.95M
Cash
£1.05M
Key Metrics
299
Employees
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
87
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:09-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Resolution
Category:Resolution
Date:15-09-2021
Capital Name Of Class Of Shares
Category:Capital
Date:13-09-2021
Memorandum Articles
Category:Incorporation
Date:10-09-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2016
Termination Director Company
Category:Officers
Date:27-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2015
Move Registers To Sail Company With New Address
Category:Address
Date:20-08-2015
Change Sail Address Company With New Address
Category:Address
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:05-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2011
Termination Director Company With Name
Category:Officers
Date:06-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:16-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2010
Legacy
Category:Annual Return
Date:30-07-2009
Legacy
Category:Officers
Date:30-03-2009
Legacy
Category:Annual Return
Date:12-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2008
Legacy
Category:Accounts
Date:16-06-2008
Legacy
Category:Capital
Date:05-06-2008
Legacy
Category:Officers
Date:27-03-2008
Legacy
Category:Officers
Date:27-03-2008
Legacy
Category:Officers
Date:27-03-2008
Legacy
Category:Address
Date:27-03-2008
Legacy
Category:Officers
Date:27-03-2008
Legacy
Category:Officers
Date:27-03-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:24-01-2008
Incorporation Company
Category:Incorporation
Date:26-06-2007
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025
Trading Addresses
Gale Farm Surgery, 109-119 Front Street, York, North Yorkshire Yo24, YO243BURegistered
Related Companies
10
Contact
01904724600training@haxbygroup.co.ukadmin@haxbygroup.co.ukhaxbygroup.co.uk
Gale Farm Surgery, 109-119 Front Street, York, YO243BU