Hgb Investments Cic

General information

Office Address:

2 Glenburn Road East Kilbride G74 5BA Glasgow

Number: SC554174

Incorporation date: 2017-01-10

End of financial year: 31 January

Category: Community Interest Company

Status: Active

Description

Data updated on:

The firm known as Hgb Investments Cic was founded on Tue, 10th Jan 2017 as a Community Interest Company. The enterprise's head office may be reached at Glasgow on 2 Glenburn Road, East Kilbride. Should you want to get in touch with this company by post, the zip code is G74 5BA. The office registration number for Hgb Investments Cic is SC554174. This firm has been on the market under three previous names. The initial official name, Hbg Investments, was switched on Fri, 20th Jan 2017 to Hgb Investments. The current name is used since 2019, is Hgb Investments Cic. The enterprise's classified under the NACE and SIC code 77390 and their NACE code stands for Renting and leasing of other machinery, equipment and tangible goods n.e.c.. Hgb Investments Cic released its latest accounts for the financial year up to Tuesday 31st January 2023. The firm's most recent confirmation statement was submitted on Monday 9th January 2023.

Thomas T. and Margaret T. are listed as firm's directors and have been working on the company success for 2 years. To help the directors in their tasks, the abovementioned business has been using the skills of William T. as a secretary for the last 2 years.

  • Previous company's names
  • Hgb Investments Cic 2019-04-18
  • Hgb Investments Ltd 2017-01-20
  • Hbg Investments Ltd 2017-01-10

Financial data based on annual report

Company staff

Thomas T.

Role: Director

Appointed: 28 February 2022

Latest update: 9 February 2024

Margaret T.

Role: Director

Appointed: 28 February 2022

Latest update: 9 February 2024

William T.

Role: Secretary

Appointed: 28 February 2022

Latest update: 9 February 2024

People with significant control

Executives with significant control over the firm are: Margaret T. owns 1/2 or less of company shares. Thomas T. owns 1/2 or less of company shares.

Margaret T.
Notified on 28 February 2022
Nature of control:
1/2 or less of shares
Thomas T.
Notified on 28 February 2022
Nature of control:
1/2 or less of shares
Heather T.
Notified on 10 January 2017
Ceased on 26 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-10
End Date For Period Covered By Report 2018-01-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Confirmation statement with no updates January 9, 2024 (CS01)
filed on: 9th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 77390 : Renting and leasing of other machinery, equipment and tangible goods n.e.c.
7
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