Active - Proposal to Strike off
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Company Information for HBG FINANCE LTD
KENSINGTON HOUSE, 7 ROE LANE, SOUTHPORT, PR9 9DT,
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Company Registration Number
 09193679 Private Limited Company
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Company Overview
About Hbg Finance Ltd
HBG FINANCE LTD was founded on 2014-08-29 and has its registered office in Southport. The organisation's status is listed as "Active - Proposal to Strike off". Hbg Finance Ltd is a Private Limited Company registered in ENGLAND with Companies House Key Data
| Company Name | ||
|---|---|---|
| HBG FINANCE LTD | ||
| Legal Registered Office | ||
| KENSINGTON HOUSE 7 ROE LANE SOUTHPORT PR9 9DT Other companies in L39 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 09193679 | |
|---|---|---|
| Company ID Number | 09193679 | |
| Date formed | 2014-08-29 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/08/2016 | |
| Account next due | 31/05/2018 | |
| Latest return | 29/08/2015 | |
| Return next due | 26/09/2016 | |
| Type of accounts |
| Last Datalog update: | 2018-09-05 20:53:02 |
| Companies House |
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Company Officers of HBG FINANCE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER GRAHAM MANGHAM-JONES |
||
MAREK SZCZESNIAK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN ALFRED WALLER |
Director | ||
CLAIRE MICHELLE BARTON |
Director | ||
JONATHAN BRYAN WALLER |
Director | ||
ALAN WILLIAM ATKINSON |
Director | ||
JONATHAN BRYAN WALLER |
Director | ||
JOHN ALFRED WALLER |
Director | ||
MATTHEW JOHN WALLER |
Director | ||
STEPHEN ASHCROFT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| URBAN MONETARY LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Dissolved 2017-11-14 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 11/01/18 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES | |
| PSC07 | CESSATION OF JONATHAN BRYAN WALLER AS A PSC | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALLER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BARTON | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 | |
| AP01 | DIRECTOR APPOINTED MRS CLAIRE MICHELLE BARTON | |
| AP01 | DIRECTOR APPOINTED MR JOHN ALFRED WALLER | |
| GAZ1 | FIRST GAZETTE | |
| AP01 | DIRECTOR APPOINTED MR MAREK SZCZESNIAK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALLER | |
| RP04AP01 | SECOND FILING OF AP01 FOR PETER GRAHAM MANGHAM-JONES | |
| ANNOTATION | Clarification | |
| AP01 | DIRECTOR APPOINTED MR PETER GRAHAM MANGHAM-JONES | |
| LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | |
| AA | 31/08/15 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN ATKINSON | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN BRYAN WALLER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALLER | |
| AP01 | DIRECTOR APPOINTED MR ALAN WILLIAM ATKINSON | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| RES15 | CHANGE OF NAME 11/02/2016 | |
| CERTNM | COMPANY NAME CHANGED HARBOUR FINANCE LTD CERTIFICATE ISSUED ON 12/02/16 | |
| CERTNM | COMPANY NAME CHANGED HARBOUR FINANCE LTD CERTIFICATE ISSUED ON 12/02/16 | |
| LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/08/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRYAN WALLER / 11/02/2016 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALLER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WALLER | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRYAN WALLER / 11/02/2016 | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ASHCROFT | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN ASHCROFT | |
| AP01 | DIRECTOR APPOINTED MR JOHN ALFRED WALLER | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW JOHN WALLER | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/05/2015 FROM SUITE 7, HATTERSLEY HOUSE 1 HATTERSLEY COURT BURSCOUGH ROAD ORMSKIRK LANCASHIRE L39 2AY ENGLAND | |
| LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to HBG FINANCE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HBG FINANCE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HBG FINANCE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HBG FINANCE LTD
Income
Government Income
We have not found government income sources for HBG FINANCE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as HBG FINANCE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where HBG FINANCE LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HBG FINANCE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HBG FINANCE LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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