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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. This 3 months-old company, incorporated on 2021-01-26 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 3 months
Account next due date Wed, 26th Oct 2022 (537 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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