Hgb Engineering Limited

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Hgb Engineering Limited

10727073•Private Limited With Share Capital

Unit A1 Draycott Business Park, Cam, Dursley, GL115DQ
Website

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Incorporated

18/04/2017

Company Age

9 years

Directors

6

Employees

3

SIC Code

71129

Risk

very low risk

Company Overview

Registration, classification & business activity

Hgb Engineering Limited (10727073) is a private limited with share capital incorporated on 18/04/2017 (9 years old) and registered in dursley, GL115DQ. The company operates under SIC code 71129 - other engineering activities.

Private Limited With Share Capital
SIC: 71129
Micro
Incorporated 18/04/2017
GL115DQ
3 employees

Financial Overview

Total Assets

£1.41M

Liabilities

£335.6K

Net Assets

£1.08M

Cash

£5.9K

Key Metrics

3

Employees

6

Directors

7

Shareholders

Board of Directors

5
H
helena susan hayes
director
S
stephen hedley hayes
director
R
robert john hayes
director
C
claire elizabeth willetts
director
J
jennifer louise peacock
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

47
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:17-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:22-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:28-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:24-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-11-2017
Capital Allotment Shares
Category:Capital
Date:21-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:04-07-2017
Legacy
Category:Miscellaneous
Date:27-06-2017
Legacy
Category:Miscellaneous
Date:27-06-2017
Resolution
Category:Resolution
Date:27-06-2017
Resolution
Category:Resolution
Date:27-06-2017
Resolution
Category:Resolution
Date:27-06-2017
Incorporation Company
Category:Incorporation
Date:18-04-2017

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/08/2026
Filing Date27/08/2025
Latest Accounts30/11/2024

Trading Addresses

Unit A1, Draycott Business Park, Cam, Dursley, GL115DQRegistered
Hayley Green Barns Hagley Road, Hayley Green, Halesowen, West Midlands, B631DZ

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Contact

hgbec.com
Unit A1 Draycott Business Park, Cam, Dursley, GL115DQ