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.
| Office Address | Unit 1F The Old Malthouse |
| Office Address2 | Springfield Road |
| Town | Grantham |
| Post code | NG31 7BG |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 26 January 2021
Position: Director
Appointed: 26 January 2021
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 |
| 123 Plates | March 4, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Fri, 26th Mar 2021 filed on: 26th, March 2021 |
confirmation statement | Free Download (3 pages) |
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