Menna Overview
Here’s a quick overview of HGB ENGINEERING LIMITED 👀 — a Dursley, Gloucestershire based business that started in 2017.
HGB ENGINEERING LIMITED
- Company statusactive
- Company No10727073
- Age9 years 3 months Incorporated 18 April 2017
- Officers6
Address
Unit A1 Draycott Business Park, Cam, Dursley, Gloucestershire, GL11 5DQ, England
HGB ENGINEERING LIMITED is an active company incorporated on 18 April 2017 and based in Dursley, Gloucestershire, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71129 Other engineering activities
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 27 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 30 Apr 2025
Capital Name Of Class Of Shares
1 Year Ago on 28 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 24 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 24 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 24 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 24 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 24 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 24 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 24 Aug 2023
Change Person Secretary Company With Change Date
2 Years Ago on 24 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 24 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 14 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 14 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 24 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 03 Sep 2021
People
Officers6
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAYES, Stephen Hedley | secretary | 18 Apr 2017 | |
| HAYES, Helena Susan | director | Mar 1957 | 18 Apr 2017 |
| HAYES, Robert John | director | Aug 1983 | 18 Apr 2017 |
| HAYES, Stephen Hedley | director | Jan 1955 | 18 Apr 2017 |
| PEACOCK, Jennifer Louise | director | May 1990 | 21 Mar 2025 |
| WILLETTS, Claire Elizabeth | director | Jun 1981 | 21 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Claire Elizabeth Willetts | Jun 1981 | 21 Mar 2025 |
| Ms Jennifer Louise Peacock | May 1990 | 21 Mar 2025 |
| Mr Robert John Hayes | Aug 1983 | 21 Mar 2025 |
| Mrs Helena Susan Hayes | Mar 1957 | 27 Apr 2017 |
| Mr Stephen Hedley Hayes | Jan 1955 | 18 Apr 2017 |
Related Companies
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HAYES, Helena Susan, HAYES, Stephen Hedley, PEACOCK, Jennifer Louise, WILLETTS, Claire Elizabeth are mutual persons.
HAYES, Robert John, HAYES, Stephen Hedley are mutual persons.
HAYES, Stephen Hedley, PEACOCK, Jennifer Louise, WILLETTS, Claire Elizabeth are mutual persons.
HAYES, Stephen Hedley, WILLETTS, Claire Elizabeth are mutual persons.
HAYES, Stephen Hedley are mutual persons.
HAYES, Stephen Hedley are mutual persons.
HAYES, Stephen Hedley are mutual persons.
HAYES, Stephen Hedley are mutual persons.
PEACOCK, Jennifer Louise, WILLETTS, Claire Elizabeth are mutual persons.
DRSC HOLDINGS (NETHERLANDS) B.V.
HAYES, Stephen Hedley are mutual persons.
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Here’s a quick overview of HGB ENGINEERING LIMITED 👀 — a Dursley, Gloucestershire based business that started in 2017.