Hgbuk Limited in Page Street LONDON

Hgbuk Limited LONDON

Hgbuk Limited was dissolved on 2023-01-31. Hgbuk was a private limited company that was located at 81 Edric House, Page Street, London, SW1P 4ES. Its total net worth was estimated to be roughly 83 pounds, and the fixed assets the company owned amounted to 110 pounds. The company (formed on 2001-03-02) was run by 1 director and 3 secretaries.
Director Abul A. who was appointed on 16 May 2008.
Among the secretaries, we can name: Abul A. appointed on 16 May 2008, Abdur R. (appointed on 10 May 2005) or Abul A. appointed on 02 March 2001.

The company was categorised as "other reservation service activities n.e.c." (79909), "agents involved in the sale of fuels, ores, metals and industrial chemicals" (46120), "agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods" (46110). As stated in the official data, there was a name change on 2004-03-24 and their previous name was Hotels Gb. The latest confirmation statement was sent on 2022-01-19 and last time the statutory accounts were sent was on 31 March 2022. 2016-03-02 was the date of the last annual return.

Hgbuk Limited Address / Contact

Office Address	81 Edric House
Office Address2	Page Street
Town	London
Post code	SW1P 4ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04171275
Date of Incorporation	Fri, 2nd Mar 2001
Date of Dissolution	Tue, 31st Jan 2023
Industry	Other reservation service activities n.e.c.
Industry	Agents involved in the sale of fuels, ores, metals and industrial chemicals
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 2nd Feb 2023
Last confirmation statement dated	Wed, 19th Jan 2022

Company staff

Abul A.

Position: Director

Appointed: 16 May 2008

Abul A.

Position: Secretary

Appointed: 16 May 2008

Abdur R.

Position: Secretary

Appointed: 10 May 2005

Abul A.

Position: Secretary

Appointed: 02 March 2001

Abdur R.

Position: Director

Appointed: 10 May 2005

Resigned: 31 December 2005

Intakhab R.

Position: Director

Appointed: 02 March 2001

Resigned: 09 September 2004

People with significant control

Abul A.

Notified on	1 March 2017
Nature of control:	75,01-100% shares

Company previous names

Hotels Gb	March 24, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Net Worth	83	5	50	100	100	100	100

Balance Sheet
Cash Bank On Hand								100	100
Net Assets Liabilities							100	100	100	100	100
Cash Bank In Hand			50	50	100	100	100
Current Assets				100	100
Net Assets Liabilities Including Pension Asset Liability	83	5	5	50	100	100	100
Tangible Fixed Assets	110

Reserves/Capital
Called Up Share Capital	83			100	100
Shareholder Funds	83	5	50	100	100	100	100

Other
Description Share Type							1
Called Up Share Capital Not Paid Not Expressed As Current Asset		5	5		100	100	100	100	100	100	100
Number Shares Allotted			5	50	100	100	100	100	100	100	100
Par Value Share			1	1	1	1	1	1	1	1	1
Creditors Due Within One Year	27
Fixed Assets	110
Net Current Assets Liabilities	-27			100	100
Share Capital Allotted Called Up Paid		5	50	100	100	100	100
Total Assets Less Current Liabilities	83			100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 29th, September 2022	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 29th, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 19th, January 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 12th, November 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 19th, June 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 3rd, May 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 2nd, May 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 15th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Mar 2016 filed on: 4th, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 4th Mar 2016: 50.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 8th, November 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 2nd Mar 2015 filed on: 2nd, March 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 3rd, December 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 2nd Mar 2014 filed on: 4th, March 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 25th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 2nd Mar 2013 filed on: 5th, March 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 20th, April 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 2nd Mar 2012 filed on: 28th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 20th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Mar 2011 filed on: 3rd, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 10th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 2nd Mar 2010 filed on: 8th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 21st, November 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to Wed, 4th Mar 2009 with complete member list filed on: 4th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 23rd, December 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to Wed, 5th Mar 2008 with complete member list filed on: 5th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 21st, January 2008	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 21st, January 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to Mon, 26th Mar 2007 with complete member list filed on: 26th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 26th Mar 2007 with complete member list filed on: 26th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 19th, September 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 19th, September 2006	accounts	Free Download (3 pages)
363a	Annual return drawn up to Mon, 27th Mar 2006 with complete member list filed on: 27th, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 27th Mar 2006 with complete member list filed on: 27th, March 2006	annual return	Free Download (2 pages)
AAMD	Revised accounts made up to Thu, 31st Mar 2005 filed on: 14th, February 2006	accounts	Free Download (3 pages)
AAMD	Revised accounts made up to Thu, 31st Mar 2005 filed on: 14th, February 2006	accounts	Free Download (3 pages)
AAMD	Revised accounts made up to Thu, 31st Mar 2005 filed on: 15th, December 2005	accounts	Free Download (1 page)
AAMD	Revised accounts made up to Thu, 31st Mar 2005 filed on: 15th, December 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 22nd, June 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 22nd, June 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 7th Apr 2005 with complete member list filed on: 7th, April 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to Thu, 7th Apr 2005 with complete member list filed on: 7th, April 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 4th, November 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 4th, November 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to Tue, 9th Mar 2004 with complete member list filed on: 9th, March 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 9th Mar 2004 with complete member list filed on: 9th, March 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 23rd, October 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 23rd, October 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to Sat, 22nd Mar 2003 with complete member list filed on: 22nd, March 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sat, 22nd Mar 2003 with complete member list filed on: 22nd, March 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 12th, April 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 12th, April 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 15th Mar 2002 with complete member list filed on: 15th, March 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 15th Mar 2002 with complete member list filed on: 15th, March 2002	annual return	Free Download (6 pages)

Hgbuk Limited LONDON

Hgbuk Limited Address / Contact

Company Information / Profile

Company staff

Abul A.

Abul A.

Abdur R.

Abul A.

Abdur R.

Intakhab R.

People with significant control

Company previous names

Annual reports financial information

Company filings

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