Menna Overview
Here’s a quick overview of HBG LIMITED 👀 — a York, North Yorkshire based business that started in 2007.
HBG LIMITED
- Company statusactive
- Company No06293176
- Age19 years 1 month Incorporated 26 June 2007
- Officers3
Address
Gale Farm Surgery 109-119 Front Street, Acomb, York, North Yorkshire, YO24 3BU
HBG LIMITED is an active company incorporated on 26 June 2007 and based in York, North Yorkshire. The company was registered 19 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c., 86210 General medical practice activities, 86900 Other human health activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 27 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Feb 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 09 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 13 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Dec 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 05 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 01 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Dec 2021
Resolution
4 Years Ago on 15 Sep 2021
Capital Name Of Class Of Shares
4 Years Ago on 13 Sep 2021
Memorandum Articles
4 Years Ago on 10 Sep 2021
Capital Variation Of Rights Attached To Shares
4 Years Ago on 08 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 12 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Aug 2020
Termination Director Company With Name Termination Date
5 Years Ago on 28 Aug 2020
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALOUCH, Laura Jennifer, Dr | director | Mar 1983 | 30 Sept 2022 |
| HOLMES, Michael Alan, Dr | director | Jan 1971 | 10 Mar 2008 |
| PATEL-CAMPBELL, Thomas Christopher, Dr | director | Jan 1987 | 01 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Kevin Anderson | May 1975 | 06 Apr 2016 |
| Dr Michael Alan Holmes | Jan 1971 | 06 Apr 2016 |
| Mr John James Mcevoy | Jan 1963 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of HBG LIMITED 👀 — a York, North Yorkshire based business that started in 2007.