• UK
  • HBG LIMITED - Gale Farm Surgery 109-119 Front Street, Acomb, York, North Yorkshire, United Kingdom

Company Information

Company registration number
06293176
Company Status
LIVE
Country
United Kingdom
Registered Address
Gale Farm Surgery 109-119 Front Street
Acomb
York
North Yorkshire
YO24 3BU
Gale Farm Surgery 109-119 Front Street, Acomb, York, North Yorkshire, YO24 3BU UK

Management

Managing Directors
HOLMES, Michael Alan, Dr
PATEL-CAMPBELL, Thomas Christopher
BALOUCH, Laura Jennifer, Dr
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2007-06-26
Age Of Company
2007-06-26 17 years
SIC/NACE
82990

Ownership

Beneficial Owners
-
-
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HARROWELL SHAFTOE (NO. 144) LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-07-10
Last Date: 2023-06-26

HBG LIMITED Company Description

HBG LIMITED is a ltd registered in United Kingdom with the Company reg no 06293176. Its current trading status is "live". It was registered 2007-06-26. It was previously called HARROWELL SHAFTOE (NO. 144) LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 31/03/2011.It can be contacted at Gale Farm Surgery 109-119 Front Street .
More information

Get HBG LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hbg Limited - Gale Farm Surgery 109-119 Front Street, Acomb, York, North Yorkshire, United Kingdom

2007-06-26 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2024-01-05) - AA

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  • termination-director-company-with-name-termination-date (2023-01-12) - TM01

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  • termination-secretary-company-with-name-termination-date (2023-01-13) - TM02

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  • appoint-person-director-company-with-name-date (2023-01-23) - AP01

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  • second-filing-of-director-appointment-with-name (2023-02-09) - RP04AP01

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  • appoint-person-director-company-with-name-date (2023-02-09) - AP01

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  • termination-director-company-with-name-termination-date (2023-06-06) - TM01

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  • confirmation-statement-with-updates (2023-07-27) - CS01

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  • change-person-director-company-with-change-date (2023-09-11) - CH01

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  • confirmation-statement-with-updates (2022-07-01) - CS01

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  • second-filing-of-confirmation-statement-with-made-up-date (2022-07-05) - RP04CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-12-14) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-12-21) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-04-07) - AA

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  • confirmation-statement-with-no-updates (2021-06-28) - CS01

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  • capital-variation-of-rights-attached-to-shares (2021-09-08) - SH10

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  • appoint-person-director-company-with-name-date (2021-08-12) - AP01

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  • memorandum-articles (2021-09-10) - MA

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  • capital-name-of-class-of-shares (2021-09-13) - SH08

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  • resolution (2021-09-15) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2020-08-28) - CS01

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  • termination-director-company-with-name-termination-date (2020-08-28) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-27) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-11-11) - AD01

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  • confirmation-statement-with-no-updates (2019-08-02) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-08) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-01-05) - AA

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  • change-sail-address-company-with-old-address-new-address (2018-06-26) - AD02

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  • cessation-of-a-person-with-significant-control (2018-06-26) - PSC07

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  • change-person-director-company-with-change-date (2018-06-19) - CH01

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  • notification-of-a-person-with-significant-control-statement (2018-06-26) - PSC08

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  • confirmation-statement-with-updates (2018-06-26) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-17) - AA

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  • notification-of-a-person-with-significant-control (2017-07-11) - PSC01

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  • change-sail-address-company-with-old-address-new-address (2017-06-15) - AD02

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  • termination-director-company-with-name-termination-date (2017-07-13) - TM01

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  • confirmation-statement-with-no-updates (2017-07-13) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-09-26) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-23) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-08-01) - AR01

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  • termination-director-company (2016-07-27) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01

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  • move-registers-to-sail-company-with-new-address (2015-08-20) - AD03

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  • accounts-with-accounts-type-total-exemption-small (2015-12-29) - AA

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  • change-sail-address-company-with-new-address (2015-08-20) - AD02

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  • accounts-with-accounts-type-total-exemption-small (2014-01-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01

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  • mortgage-create-with-deed-with-charge-number (2013-10-24) - MR01

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  • change-person-director-company-with-change-date (2012-07-05) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01

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  • change-person-director-company-with-change-date (2012-07-06) - CH01

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  • change-person-secretary-company-with-change-date (2012-07-05) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2012-12-04) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-12-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01

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  • appoint-person-director-company-with-name (2011-06-09) - AP01

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  • termination-director-company-with-name (2011-05-06) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-15) - AA

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  • annual-return-company-with-made-up-date (2010-09-16) - AR01

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  • change-person-director-company-with-change-date (2010-09-16) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-19) - AA

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  • legacy (2009-03-30) - 288a

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  • legacy (2009-07-30) - 363a

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  • accounts-with-accounts-type-dormant (2008-06-16) - AA

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  • legacy (2008-06-16) - 225

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  • legacy (2008-06-05) - 88(2)

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  • legacy (2008-03-27) - 288a

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  • legacy (2008-03-27) - 287

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  • legacy (2008-03-27) - 288b

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  • certificate-change-of-name-company (2008-01-24) - CERTNM

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  • legacy (2008-08-12) - 363a

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  • incorporation-company (2007-06-26) - NEWINC

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