Hgb Consulting Limited. net worth, address, company information. Free

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Hgb Consulting Limited (registration number 06446581) is a private limited company legally formed on 2007-12-06 in United Kingdom. This enterprise was registered at 1B The Isokon, Lawn Road, London NW3 2XD. Hgb Consulting Limited is operating under SIC code: 70221 that means "financial management".

Company details

Name	Hgb Consulting Limited
Number	06446581
Date of Incorporation:	Thursday 6th December 2007
End of financial year:	31 December
Address:	1b The Isokon, Lawn Road, London, NW3 2XD
SIC code:	70221 - Financial management

When it comes to the 1 managing director that can be found in the above-mentioned firm, we can name: Martin H. (appointed on 06 December 2007). The official register lists 1 person of significant control - Martin H., a solitary individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	-	6	6	6	-	-	-	-	-	-	6
Shareholder Funds	38,907	38,907	6	6	6	6	6	6	6	6	6	-
Total Assets Less Current Liabilities	38,703	38,907	6	6	6	6	-	-	-	-	-	-
Current Assets	49,364	38,907	-	-	-	-	-	-	-	-	-	-

People with significant control

Martin H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with updates 2023/12/06 filed on: 12th, December 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 2023/12/06 filed on: 12th, December 2023 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 10th, August 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022/12/06 filed on: 20th, December 2022 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 24th, August 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021/12/06 filed on: 6th, December 2021 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 16th, September 2021 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from 17 Ammonite House Flint Close, Stratford London E15 4QR on 2021/08/11 to 1B the Isokon Lawn Road London NW3 2XD filed on: 11th, August 2021 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 2021/08/11 filed on: 11th, August 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On 2021/08/11 director's details were changed filed on: 11th, August 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2019/12/31 filed on: 29th, January 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2020/12/06 filed on: 7th, December 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2019/12/06 filed on: 13th, December 2019 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2018/12/06 filed on: 17th, December 2018 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2017/12/31 filed on: 28th, March 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017/12/06 filed on: 20th, December 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 16th, August 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2016/12/06 filed on: 18th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 20th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/12/06 filed on: 21st, December 2015 \| annual return	Free Download (3 pages)
(SH01) 6.00 GBP is the capital in company's statement on 2015/12/21 capital
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/12/06 filed on: 23rd, December 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 24th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/12/06 filed on: 24th, February 2014 \| annual return	Free Download (3 pages)
(SH01) 6.00 GBP is the capital in company's statement on 2014/02/24 capital
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 26th, September 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/12/06 filed on: 28th, February 2013 \| annual return	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2013/02/28 filed on: 28th, February 2013 \| officers	Free Download (1 page)
(CH04) Secretary's details were changed on 2012/01/01 filed on: 28th, February 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 10th, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/12/06 filed on: 23rd, December 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 14th, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/12/06 filed on: 20th, January 2011 \| annual return	Free Download (3 pages)
(AP04) On 2011/01/20, company appointed a new person to the position of a secretary filed on: 20th, January 2011 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2011/01/20 filed on: 20th, January 2011 \| officers	Free Download (1 page)
(AP04) On 2011/01/06, company appointed a new person to the position of a secretary filed on: 6th, January 2011 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2011/01/06 filed on: 6th, January 2011 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2011/01/06 filed on: 6th, January 2011 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 24th, September 2010 \| accounts	Free Download (4 pages)
(CH04) Secretary's details were changed on 2009/12/06 filed on: 2nd, February 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/12/06 director's details were changed filed on: 2nd, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/12/06 filed on: 2nd, February 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 22nd, September 2009 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2009/01/05 with complete member list filed on: 5th, January 2009 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 6th, December 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 6th, December 2007 \| incorporation	Free Download (16 pages)

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