Hgb Consultancy Ltd

General information

Name:

Hgb Consultancy Limited

Office Address:

1 Herman Street Berryfields HP18 0NW Aylesbury

Number: 11546105

Incorporation date: 2018-08-31

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hgb Consultancy Ltd has existed in the business for six years. Started with Companies House Reg No. 11546105 in 2018, the company is based at 1 Herman Street, Aylesbury HP18 0NW. This enterprise's principal business activity number is 70229 meaning Management consultancy activities other than financial management. 2022-08-31 is the last time the company accounts were filed.

Because of this company's growing number of employees, it became necessary to find extra company leaders: Hitesh B. and Seema B. who have been cooperating since 2018-08-31 for the benefit of the following limited company. To help the directors in their tasks, the abovementioned limited company has been using the skills of Hitesh B. as a secretary since August 2018.

Executives with significant control over the firm are: Seema B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Hitesh B. owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Hitesh B.

Role: Secretary

Appointed: 31 August 2018

Latest update: 6 April 2024

Hitesh B.

Role: Director

Appointed: 31 August 2018

Latest update: 6 April 2024

Seema B.

Role: Director

Appointed: 31 August 2018

Latest update: 6 April 2024

People with significant control

Seema B.
Notified on 31 August 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Hitesh B.
Notified on 31 August 2018
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 07 September 2024
Confirmation statement last made up date 24 August 2023
Annual Accounts
Start Date For Period Covered By Report 2018-08-31
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation
Free Download
Confirmation statement with no updates Thu, 24th Aug 2023 (CS01)
filed on: 31st, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 69201 : Accounting and auditing activities
  • 69202 : Bookkeeping activities
  • 70221 : Financial management
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