General information

Name:

Hmbg Limited

Office Address:

18 Millet Road UB6 9SG Greenford

Number: 07928329

Incorporation date: 2012-01-30

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

07928329 is the registration number of Hmbg Ltd. This company was registered as a Private Limited Company on 2012-01-30. This company has been active on the British market for the last 12 years. The enterprise can be found at 18 Millet Road in Greenford. The zip code assigned to this address is UB6 9SG. The company's SIC code is 43390 - Other building completion and finishing. 2023-01-31 is the last time the company accounts were filed.

There seems to be one managing director at the moment leading this specific business, namely Hristo M. who's been doing the director's duties since 2012-01-30. Since 2012-02-24 Jibon S., had been fulfilling assigned duties for the following business till the resignation in March 2013. To provide support to the directors, the business has been utilizing the expertise of Vaklina M. as a secretary for the last 12 years.

Hristo M. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Vaklina M.

Role: Secretary

Appointed: 30 January 2012

Latest update: 3 April 2024

Hristo M.

Role: Director

Appointed: 30 January 2012

Latest update: 3 April 2024

People with significant control

Hristo M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts 4 April 2013
Start Date For Period Covered By Report 2012-01-30
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 4 April 2013
Annual Accounts 22 June 2014
Start Date For Period Covered By Report 2013-02-01
Date Approval Accounts 22 June 2014
Annual Accounts 11 February 2015
Start Date For Period Covered By Report 2014-02-01
Date Approval Accounts 11 February 2015
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
End Date For Period Covered By Report 2014-01-31
Annual Accounts
End Date For Period Covered By Report 2015-01-31
Annual Accounts 18 October 2016
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 18 October 2016
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Wednesday 31st January 2024 (CS01)
filed on: 5th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
12
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