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Company Information for

HBG FINANCE LTD

KENSINGTON HOUSE, 7 ROE LANE, SOUTHPORT, PR9 9DT,
Company Registration Number
09193679
Private Limited Company
Active - Proposal to Strike off

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
HARBOUR FINANCE LTD12/02/2016
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
Primary Source:Companies House
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Company Officers of HBG FINANCE LTD

Current Directors
Officer Role Date Appointed
PETER GRAHAM MANGHAM-JONES
Director 2017-02-13
MAREK SZCZESNIAK
Director 2017-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ALFRED WALLER
Director 2017-08-01 2018-01-11
CLAIRE MICHELLE BARTON
Director 2017-08-01 2017-11-17
JONATHAN BRYAN WALLER
Director 2016-04-23 2017-02-22
ALAN WILLIAM ATKINSON
Director 2016-02-29 2016-04-23
JONATHAN BRYAN WALLER
Director 2014-08-29 2016-03-07
JOHN ALFRED WALLER
Director 2015-05-20 2016-02-11
MATTHEW JOHN WALLER
Director 2015-05-20 2016-02-11
STEPHEN ASHCROFT
Director 2015-05-20 2015-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER GRAHAM MANGHAM-JONES URBAN MONETARY LIMITED Director 2016-06-09 CURRENT 2016-06-09 Dissolved 2017-11-14

More director information

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.

DateDocument TypeDocument Description
2018-07-31GAZ1FIRST GAZETTE
2018-01-13DISS40DISS40 (DISS40(SOAD))
2018-01-11LATEST SOC11/01/18 STATEMENT OF CAPITAL;GBP 10
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES
2018-01-11PSC07CESSATION OF JONATHAN BRYAN WALLER AS A PSC
2018-01-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WALLER
2017-11-17TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE BARTON
2017-11-14GAZ1FIRST GAZETTE
2017-08-08DISS40DISS40 (DISS40(SOAD))
2017-08-07AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/16
2017-08-02AP01DIRECTOR APPOINTED MRS CLAIRE MICHELLE BARTON
2017-08-02AP01DIRECTOR APPOINTED MR JOHN ALFRED WALLER
2017-08-01GAZ1FIRST GAZETTE
2017-04-21AP01DIRECTOR APPOINTED MR MAREK SZCZESNIAK
2017-03-03TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALLER
2017-03-01RP04AP01SECOND FILING OF AP01 FOR PETER GRAHAM MANGHAM-JONES
2017-03-01ANNOTATIONClarification
2017-02-13AP01DIRECTOR APPOINTED MR PETER GRAHAM MANGHAM-JONES
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-07-08AA31/08/15 TOTAL EXEMPTION SMALL
2016-04-29TM01APPOINTMENT TERMINATED, DIRECTOR ALAN ATKINSON
2016-04-29AP01DIRECTOR APPOINTED MR JONATHAN BRYAN WALLER
2016-03-08TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALLER
2016-02-29AP01DIRECTOR APPOINTED MR ALAN WILLIAM ATKINSON
2016-02-13DISS40DISS40 (DISS40(SOAD))
2016-02-12RES15CHANGE OF NAME 11/02/2016
2016-02-12CERTNMCOMPANY NAME CHANGED HARBOUR FINANCE LTD CERTIFICATE ISSUED ON 12/02/16
2016-02-12CERTNMCOMPANY NAME CHANGED HARBOUR FINANCE LTD CERTIFICATE ISSUED ON 12/02/16
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-11AR0129/08/15 FULL LIST
2016-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRYAN WALLER / 11/02/2016
2016-02-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WALLER
2016-02-11TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW WALLER
2016-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BRYAN WALLER / 11/02/2016
2015-12-29GAZ1FIRST GAZETTE
2015-08-20TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ASHCROFT
2015-05-20AP01DIRECTOR APPOINTED MR STEPHEN ASHCROFT
2015-05-20AP01DIRECTOR APPOINTED MR JOHN ALFRED WALLER
2015-05-20AP01DIRECTOR APPOINTED MR MATTHEW JOHN WALLER
2015-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2015 FROM SUITE 7, HATTERSLEY HOUSE 1 HATTERSLEY COURT BURSCOUGH ROAD ORMSKIRK LANCASHIRE L39 2AY ENGLAND
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-08-29MODEL ARTICLESMODEL 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.
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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
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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

Intangible Assets
Patents
We have not found any records of HBG FINANCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HBG FINANCE LTD
Trademarks
We have not found any records of HBG FINANCE LTD registering or being granted any trademarks
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.
    Need more information?
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