Hgb Business Services Limited

General information

Name:

Hgb Business Services Ltd

Office Address:

5 Hawthorn Drive South Cornelly CF33 4RF Mid Glamorgan

Number: 04528885

Incorporation date: 2002-09-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Hgb Business Services Limited business has been in this business for 22 years, as it's been established in 2002. Registered under the number 04528885, Hgb Business Services was set up as a Private Limited Company with office in 5 Hawthorn Drive, Mid Glamorgan CF33 4RF. The firm has been on the market under three different names. The company's first listed name, Esterell, was switched on 2003-03-26 to Gloucester Foods Group. The current name, in use since 2012, is Hgb Business Services Limited. This business's Standard Industrial Classification Code is 70221 meaning Financial management. Hgb Business Services Ltd reported its account information for the financial year up to 2022-03-31. Its latest annual confirmation statement was submitted on 2023-09-11.

For this firm, the full extent of director's responsibilities have so far been performed by John H. who was arranged to perform management duties 12 years ago. Since 2003 John H., had performed assigned duties for the firm up until the resignation in May 2006. Additionally a different director, namely Michael B. quit in 2021.

  • Previous company's names
  • Hgb Business Services Limited 2012-04-02
  • Gloucester Foods Group Limited 2003-03-26
  • Esterell Limited 2002-09-06

Financial data based on annual reports

Company staff

John H.

Role: Director

Appointed: 04 April 2012

Latest update: 12 March 2024

John H.

Role: Secretary

Appointed: 08 May 2006

Latest update: 12 March 2024

People with significant control

John H. is the individual with significant control over this firm, owns 1/2 or less of company shares.

John H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Michael B.
Notified on 6 April 2016
Ceased on 9 November 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 25 September 2024
Confirmation statement last made up date 11 September 2023
Annual Accounts 19 August 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 19 August 2013
Annual Accounts 10 September 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 10 September 2014
Annual Accounts 18 August 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 18 August 2015
Annual Accounts 6 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 6 September 2016
Annual Accounts 12 September 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 12 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Dormant company accounts made up to March 31, 2023 (AA)
filed on: 17th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70221 : Financial management
21
Company Age

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