Hbg Limited. Head office in York. Check Director.

Hbg Limited, York

Hbg Limited is a private limited company. Formerly, it was called Harrowell Shaftoe (No. 144) Limited (it was changed on 2008-01-24). Registered at Gale Farm Surgery 109-119 Front Street, Acomb, York YO24 3BU, the above-mentioned 16 years old company was incorporated on 2007-06-26 and is categorised as "other human health activities" (Standard Industrial Classification code: 86900), "general medical practice activities" (Standard Industrial Classification code: 86210), "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
3 directors can be found in the firm: Laura B. (appointed on 30 September 2022), Thomas P. (appointed on 01 October 2019), Michael H. (appointed on 10 March 2008).

About
Name: Hbg Limited
Number: 06293176
Incorporation date: 2007-06-26
End of financial year: 31 March


Address:	Gale Farm Surgery 109-119 Front Street Acomb York YO24 3BU
SIC code:	86900 - Other human health activities 86210 - General medical practice activities 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Michael H.

6 April 2016 - 20 June 2018

Nature of control:	25-50% voting rights 25-50% shares

Kevin A.

6 April 2016 - 20 June 2018

Nature of control:	25-50% voting rights 25-50% shares

John M.

6 April 2016 - 20 June 2018

Nature of control:	25-50% voting rights 25-50% shares

The target date for Hbg Limited confirmation statement filing is 2024-07-10. The most recent one was filed on 2023-06-26. The deadline for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up to 31 March 2022.

3 persons of significant control are listed in the official register, namely: Michael H. who owns 1/2 or less of shares, 1/2 or less of voting rights. Kevin A. who owns 1/2 or less of shares, 1/2 or less of voting rights. John M. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 5th, January 2024 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 5th, January 2024 \| accounts	Free Download (10 pages)
CH01	On Monday 11th September 2023 director's details were changed filed on: 11th, September 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 6th June 2023 filed on: 6th, June 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 30th September 2022. filed on: 9th, February 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 30th September 2022. filed on: 23rd, January 2023 \| officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Friday 30th September 2022 filed on: 13th, January 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 30th September 2022 filed on: 12th, January 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 14th, December 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 21st, December 2021 \| accounts	Free Download (11 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, September 2021 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 13th, September 2021 \| capital	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 10th, September 2021 \| incorporation	Free Download (27 pages)
AP01	New director appointment on Tuesday 1st October 2019. filed on: 12th, August 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 7th, April 2021 \| accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on Monday 30th September 2019 filed on: 28th, August 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 27th, December 2019 \| accounts	Free Download (10 pages)
AD01	New registered office address Gale Farm Surgery 109-119 Front Street Acomb York North Yorkshire YO24 3BU. Change occurred on Monday 11th November 2019. Company's previous address: Haxby & Wigginton Health Centre the Village Wigginton York YO32 2LL England. filed on: 11th, November 2019 \| address	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 8th, January 2019 \| accounts	Free Download (10 pages)
AD02	New sail address Haxby & Wigginton Health Centre the Village Wigginton York YO32 2LL. Change occurred at an unknown date. Company's previous address: Rsm 4th Floor, Springfield House 76 Wellington Street Leeds LS1 2AY England. filed on: 26th, June 2018 \| address	Free Download (1 page)
CH01	On Tuesday 19th June 2018 director's details were changed filed on: 19th, June 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 5th, January 2018 \| accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on Tuesday 30th September 2014 filed on: 13th, July 2017 \| officers	Free Download (1 page)
AD02	New sail address Rsm 4th Floor, Springfield House 76 Wellington Street Leeds LS1 2AY. Change occurred at an unknown date. Company's previous address: Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY United Kingdom. filed on: 15th, June 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 17th, January 2017 \| accounts	Free Download (5 pages)
AD01	New registered office address Haxby & Wigginton Health Centre the Village Wigginton York YO32 2LL. Change occurred on Monday 26th September 2016. Company's previous address: Haxby & Wiggington Health Centre the Village Wiggington York YO32 2LL. filed on: 26th, September 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 26th June 2016 filed on: 1st, August 2016 \| annual return	Free Download (7 pages)
SH01	3.00 GBP is the capital in company's statement on Monday 1st August 2016 capital
TM01	Director's appointment was terminated on Wednesday 27th July 2016 filed on: 27th, July 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 29th, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 26th June 2015 filed on: 20th, August 2015 \| annual return	Free Download (5 pages)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY filed on: 20th, August 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 6th, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 26th June 2014 filed on: 1st, July 2014 \| annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on Tuesday 1st July 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 6th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 26th June 2013 filed on: 8th, July 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 4th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 26th June 2012 filed on: 10th, July 2012 \| annual return	Free Download (5 pages)
CH01	On Monday 25th June 2012 director's details were changed filed on: 6th, July 2012 \| officers	Free Download (2 pages)
CH03	On Monday 25th June 2012 secretary's details were changed filed on: 5th, July 2012 \| officers	Free Download (1 page)
CH01	On Monday 25th June 2012 director's details were changed filed on: 5th, July 2012 \| officers	Free Download (2 pages)
CH01	On Monday 25th June 2012 director's details were changed filed on: 5th, July 2012 \| officers	Free Download (2 pages)
CH01	On Monday 25th June 2012 director's details were changed filed on: 5th, July 2012 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 15th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 26th June 2011 filed on: 4th, August 2011 \| annual return	Free Download (16 pages)
AP01	New director appointment on Thursday 9th June 2011. filed on: 9th, June 2011 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Friday 6th May 2011 filed on: 6th, May 2011 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 15th, October 2010 \| accounts	Free Download (4 pages)
CH01	On Thursday 9th September 2010 director's details were changed filed on: 16th, September 2010 \| officers	Free Download (3 pages)
AR01	Annual return for the period up to Saturday 26th June 2010 filed on: 16th, September 2010 \| annual return	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 19th, January 2010 \| accounts	Free Download (3 pages)
363a	Period up to Thursday 30th July 2009 - Annual return with full member list filed on: 30th, July 2009 \| annual return	Free Download (5 pages)
288a	On Monday 30th March 2009 Director appointed filed on: 30th, March 2009 \| officers	Free Download (2 pages)
363a	Period up to Tuesday 12th August 2008 - Annual return with full member list filed on: 12th, August 2008 \| annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/06/2008 to 31/03/2008 filed on: 16th, June 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 16th, June 2008 \| accounts	Free Download (1 page)
287	Registered office changed on 27/03/2008 from moorgate house clifton moorgate york north yorkshire YO30 4WY filed on: 27th, March 2008 \| address	Free Download (1 page)
288a	On Thursday 27th March 2008 Director and secretary appointed filed on: 27th, March 2008 \| officers	Free Download (2 pages)
288a	On Thursday 27th March 2008 Director appointed filed on: 27th, March 2008 \| officers	Free Download (2 pages)
288a	On Thursday 27th March 2008 Director appointed filed on: 27th, March 2008 \| officers	Free Download (2 pages)
288b	On Thursday 27th March 2008 Appointment terminated director filed on: 27th, March 2008 \| officers	Free Download (1 page)
288b	On Thursday 27th March 2008 Appointment terminated secretary filed on: 27th, March 2008 \| officers	Free Download (1 page)
CERTNM	Company name changed harrowell shaftoe (no. 144) limi tedcertificate issued on 24/01/08 filed on: 24th, January 2008 \| change of name	Free Download (2 pages)
CERTNM	Company name changed harrowell shaftoe (no. 144) limi tedcertificate issued on 24/01/08 filed on: 24th, January 2008 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 26th, June 2007 \| incorporation	Free Download (23 pages)
NEWINC	Company registration filed on: 26th, June 2007 \| incorporation	Free Download (23 pages)

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