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Hcgb Services Limited MILTON KEYNES


Hcgb Services Limited is a private limited company that can be found at 19 London House High Street, Stony Stratford, Milton Keynes MK11 1SY. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-12-18, this 3-year-old company is run by 1 director.
Director Michelle S., appointed on 23 April 2021.
The company is officially categorised as "management of real estate on a fee or contract basis" (SIC code: 68320).
The last confirmation statement was sent on 2023-02-06 and the deadline for the following filing is 2024-02-20. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Hcgb Services Limited Address / Contact

Office Address 19 London House High Street
Office Address2 Stony Stratford
Town Milton Keynes
Post code MK11 1SY
Country of origin United Kingdom

Company Information / Profile

Registration Number 13089284
Date of Incorporation Fri, 18th Dec 2020
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated Mon, 6th Feb 2023

Company staff

Michelle S.

Position: Director

Appointed: 23 April 2021

Ioannis A.

Position: Director

Appointed: 18 December 2020

Resigned: 04 December 2023

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we established, there is Stathis R. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Home Club Limited that entered Dublin, Ireland as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Ioannis A., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Stathis R.

Notified on 29 November 2023
Nature of control: 75,01-100% shares

Home Club Limited

177 Rathgar Road, Dublin, Ireland

Legal authority Republic Of Ireland Company Law
Legal form Private Company Limited By Shares
Country registered Ireland
Place registered Companies Online Registration Environment Of The Republic Ireland
Registration number 675483
Notified on 31 December 2022
Ceased on 29 November 2023
Nature of control: 75,01-100% shares

Ioannis A.

Notified on 18 December 2020
Ceased on 31 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand122 751660 720
Current Assets209 1802 089 831
Debtors148 5931 429 111
Net Assets Liabilities3 810-56 427
Property Plant Equipment12 87561 464
Other
Version Production Software 2 024
Accumulated Depreciation Impairment Property Plant Equipment1 9304 922
Additions Other Than Through Business Combinations Property Plant Equipment 51 581
Average Number Employees During Period55
Called Up Share Capital Not Paid Not Expressed As Current Asset100 
Creditors225 9642 171 683
Increase From Depreciation Charge For Year Property Plant Equipment 2 992
Net Current Assets Liabilities16 784-81 852
Property Plant Equipment Gross Cost14 80566 386
Total Assets Less Current Liabilities3 810-20 388
Fixed Assets12 874 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 6th February 2024
filed on: 23rd, February 2024
Free Download (3 pages)

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