H.b.g. International Limited in Bonnyrigg MIDLOTHIAN

H.b.g. International Limited MIDLOTHIAN

H.b.g. International started in year 1994 as Private Limited Company with registration number SC148482. The H.b.g. International company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Midlothian at 1 Park Road. Postal code: EH19 2AW.

At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Isabella M. who worked with the the firm until 1 September 2001.

This company operates within the EH19 2AW postal code. The company is dealing with transport and has been registered as such. Its registration number is OM0034146 . It is located at 1 Park Rd, Bonnyrigg with a total of 5 carsand 4 trailers. It has two locations in the UK.

H.b.g. International Limited Address / Contact

Office Address	1 Park Road
Office Address2	Bonnyrigg
Town	Midlothian
Post code	EH19 2AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC148482
Date of Incorporation	Wed, 19th Jan 1994
Industry	Other engineering activities
End of financial Year	31st January
Company age	30 years old
Account next due date	Thu, 31st Oct 2024 (178 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated	Thu, 22nd Dec 2022

Company staff

Isabella M.

Position: Secretary

Appointed: 01 January 2003

Joseph M.

Position: Secretary

Appointed: 01 September 2001

Joseph M.

Position: Director

Appointed: 19 January 1994

Isabella M.

Position: Secretary

Appointed: 02 February 1997

Resigned: 01 September 2001

Isabella M.

Position: Director

Appointed: 19 January 1994

Resigned: 01 February 1997

Lee-Ann M.

Position: Director

Appointed: 19 January 1994

Resigned: 01 February 1997

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Joseph M. The abovementioned PSC and has 50,01-75% shares.

Joseph M.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	1 109	843
Current Assets	6 184	940
Debtors	5 075	97
Net Assets Liabilities	9 198	-2 908	-3 008	-3 108	-3 208	-3 308
Other Debtors	5 075	97
Property Plant Equipment	56 445	9 835	9 835	9 835	9 835	9 835

Other
Version Production Software			2 020
Accrued Liabilities	1 050	300	100	100	100	100
Accumulated Depreciation Impairment Property Plant Equipment	45 867	48 326	48 326	48 326	48 326	48 326
Average Number Employees During Period	2	2	2	1	1	1
Creditors	53 431	13 683	12 843	12 943	13 043	13 143
Increase From Depreciation Charge For Year Property Plant Equipment		2 459
Loans From Directors	38 732	13 383	12 743	12 843	12 943	13 043
Net Current Assets Liabilities	-47 247	-12 743	-12 843	-12 943	-13 043	-13 143
Nominal Value Allotted Share Capital	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100
Other Creditors	13 649
Other Disposals Property Plant Equipment		44 151
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost	102 312	58 161	58 161	58 161	58 161	58 161

Transport Operator Data

1 Park Rd
City	Bonnyrigg
Post code	EH19 2AW
Vehicles	1
Sherwood Industrial Estate
City	Bonnyrigg
Post code	EH19 3LW
Vehicles	4
Trailers	4

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st January 2023 filed on: 25th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st January 2023 filed on: 25th, October 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st January 2022 filed on: 27th, October 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st January 2021 filed on: 29th, October 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st January 2020 filed on: 27th, October 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st January 2019 filed on: 10th, October 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 5th, November 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 1st, November 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 4th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 30th December 2015 filed on: 14th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 10th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 30th December 2014 filed on: 9th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 9th March 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 3rd, November 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 30th December 2013 filed on: 20th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 4th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 30th December 2012 filed on: 15th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 1st, November 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 30th December 2011 filed on: 23rd, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 4th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 30th December 2010 filed on: 16th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 23rd, November 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 30th December 2009 filed on: 9th, April 2010	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 30th December 2008 filed on: 1st, February 2010	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 22nd, December 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 4th March 2009 with complete member list filed on: 4th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 6th, January 2009	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 23rd, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 23rd, January 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to 30th July 2007 with complete member list filed on: 30th, July 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 30th July 2007 with complete member list filed on: 30th, July 2007	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 1st, December 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 1st, December 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 16th December 2005 with complete member list filed on: 16th, December 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 16th December 2005 with complete member list filed on: 16th, December 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 15th, November 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 15th, November 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2nd February 2005 with complete member list filed on: 2nd, February 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2nd February 2005 with complete member list filed on: 2nd, February 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 1st, December 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 1st, December 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 7th January 2004 with complete member list filed on: 7th, January 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 7th January 2004 with complete member list filed on: 7th, January 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 24th November 2003 with complete member list filed on: 24th, November 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 24th November 2003 with complete member list filed on: 24th, November 2003	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st January 2003 filed on: 21st, November 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2003 filed on: 21st, November 2003	accounts	Free Download (7 pages)
AA	Partial exemption accounts for the period ending 31st January 2002 filed on: 2nd, December 2002	accounts	Free Download (7 pages)
AA	Partial exemption accounts for the period ending 31st January 2002 filed on: 2nd, December 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to 19th March 2002 with complete member list filed on: 19th, March 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary resigned;director's particulars changed) up to 19th March 2002	annual return
363s	Annual return drawn up to 19th March 2002 with complete member list filed on: 19th, March 2002	annual return	Free Download (6 pages)
AA	Partial exemption accounts for the period ending 31st January 2001 filed on: 30th, November 2001	accounts	Free Download (7 pages)
AA	Partial exemption accounts for the period ending 31st January 2001 filed on: 30th, November 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 12th January 2001 with complete member list filed on: 12th, January 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 12th January 2001 with complete member list filed on: 12th, January 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 12th January 2001	annual return
AA	Small company accounts made up to 31st January 2000 filed on: 7th, December 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st January 2000 filed on: 7th, December 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st January 1999 filed on: 9th, February 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st January 1999 filed on: 9th, February 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 9th February 2000 with complete member list filed on: 9th, February 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 9th February 2000 with complete member list filed on: 9th, February 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st January 1998 filed on: 9th, March 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st January 1998 filed on: 9th, March 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to 18th January 1999 with complete member list filed on: 18th, January 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 18th January 1999 with complete member list filed on: 18th, January 1999	annual return	Free Download (4 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 18/01/99	annual return
363s	Annual return drawn up to 31st January 1998 with complete member list filed on: 31st, January 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 31st January 1998 with complete member list filed on: 31st, January 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st January 1997 filed on: 8th, December 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st January 1997 filed on: 8th, December 1997	accounts	Free Download (6 pages)
363s	Annual return drawn up to 29th January 1997 with complete member list filed on: 29th, January 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 29th January 1997 with complete member list filed on: 29th, January 1997	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st January 1996 filed on: 10th, October 1996	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st January 1996 filed on: 10th, October 1996	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2nd February 1996 with complete member list filed on: 2nd, February 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2nd February 1996 with complete member list filed on: 2nd, February 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st January 1995 filed on: 13th, December 1995	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st January 1995 filed on: 13th, December 1995	accounts	Free Download (13 pages)
363s	Annual return drawn up to 13th February 1995 with complete member list filed on: 13th, February 1995	annual return	Free Download
363s	Annual return drawn up to 13th February 1995 with complete member list filed on: 13th, February 1995	annual return

H.b.g. International Limited MIDLOTHIAN

H.b.g. International Limited Address / Contact

Company Information / Profile

Company staff

Isabella M.

Joseph M.

Joseph M.

Isabella M.

Isabella M.

Lee-Ann M.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

Company search

Advertisements

Companies nearby

Contact us