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Hgb Group Limited GRANTHAM


Hgb Group Limited is a private limited company that can be found at Unit 1F The Old Malthouse, Springfield Road, Grantham NG31 7BG. Incorporated on 2021-01-26, this 1-year-old company is run by 2 directors.
Director Jordan H., appointed on 26 January 2021. Director Morgan H., appointed on 26 January 2021.
The company is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090). According to official records there was a change of name on 2021-03-04 and their previous name was 123 Plates Limited.
The last confirmation statement was filed on 2021-03-26 and the date for the subsequent filing is 2022-04-09.

Hgb Group Limited Address / Contact

Office Address Unit 1F The Old Malthouse
Office Address2 Springfield Road
Town Grantham
Post code NG31 7BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 13158697
Date of Incorporation Tue, 26th Jan 2021
Industry Other service activities not elsewhere classified
End of financial Year 31st January
Company age one year old
Account next due date Wed, 26th Oct 2022 (153 days left)
Next confirmation statement due date Sat, 9th Apr 2022 (2022-04-09)
Last confirmation statement dated Fri, 26th Mar 2021

Company staff

Jordan H.

Position: Director

Appointed: 26 January 2021

Morgan H.

Position: Director

Appointed: 26 January 2021

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Morgan H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Jordan H. This PSC owns 25-50% shares and has 25-50% voting rights.

Morgan H.

Notified on 26 January 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jordan H.

Notified on 26 January 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

123 Plates March 4, 2021

Company filings

Filing category
Confirmation statement Incorporation Resolution
Confirmation statement with updates Fri, 26th Mar 2021
filed on: 26th, March 2021
Free Download (3 pages)

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