HBG FINANCE LTD
Company is dissolved
General Information
NAME
HBG FINANCE LTD
COMPANY NUMBER
09193679
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
29/08/2014
(10 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/08/2017
ACCOUNTS MADE UP TO
31/08/2016
KEEP INFORMED
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PREVIOUS NAMES
29/08/2014
12/02/2016
HARBOUR FINANCE LTD
SOUTHPORT
PR9 9DT
Telephone: 01772439500
TPS: No
Kensington House
7 Roe Lane
Southport
Merseyside
PR9 9DT
Telephone: 439500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/02/2024 | New Board Member Peter Graham Mangham-Jones (913985400) Appointed |
| 14/12/2023 | New Board Member Peter Graham Mangham-Jones (913985400) Appointed |
| 14/12/2023 | New Board Member Marek Szczesniak (920033882) Appointed |
Credit Risk Overview
Want to learn more about HBG FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HBG FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HBG FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1992 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
20/05/2015 - 21/05/2015 (0 months) Born in Jun 1955 |
Resigned | Director |
Current: 3 Past: 26 |
View Report |
|
Born in Apr 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Apr 1989 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Apr 1989 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/02/2024 | New Board Member Peter Graham Mangham-Jones (913985400) Appointed |
| 14/12/2023 | New Board Member Peter Graham Mangham-Jones (913985400) Appointed |
| 14/12/2023 | New Board Member Marek Szczesniak (920033882) Appointed |
| 16/01/2018 | New Confirmation Statement filed |
| 15/01/2018 | John Alfred Waller (910613089) has left the board |
| 21/11/2017 | Claire Michelle Barton (920229664) has left the board |
| 10/08/2017 | New Accounts filed |
| 04/08/2017 | New Board Member Claire Michelle Barton (920229664) Appointed |
| 04/08/2017 | New Board Member John Alfred Waller (910613089) Appointed |
| 25/04/2017 | New Board Member Marek Szczesniak (920033882) Appointed |
| 07/03/2017 | Jonathan Bryan Waller (915730779) has left the board |
| 03/03/2017 | New Board Member Peter Graham Mangham-Jones (913985400) Appointed |
| 15/02/2017 | New Board Member Peter Graham Mangham-Jones (922461151) Appointed |
| 05/11/2016 | New Annual Return filed |
| 15/07/2016 | New Accounts filed |
| 10/05/2016 | New Board Member Jonathan Bryan Waller (915730779) Appointed |
| 10/05/2016 | Jonathan Bryan Waller (920766701) has left the board |
| 04/05/2016 | Alan William Atkinson (920561055) has left the board |
| 04/05/2016 | New Board Member Jonathan Bryan Waller (920766701) Appointed |
| 10/03/2016 | Jonathan Bryan Waller (915730779) has left the board |
| 02/03/2016 | New Board Member Alan William Atkinson (920561055) Appointed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 15/02/2016 | John Alfred Waller (910613089) has left the board |
| 15/02/2016 | Matthew John Waller (919785149) has left the board |
| 15/02/2016 | John Alfred Waller (910613089) has left the board |
| 15/02/2016 | Matthew John Waller (919785149) has left the board |
| 25/08/2015 | Stephen Ashcroft (910610185) has left the board |
| 22/05/2015 | New Board Member Matthew John Waller (919785149) Appointed |
| 22/05/2015 | New Board Member John Alfred Waller (910613089) Appointed |
| 22/05/2015 | New Board Member Stephen Ashcroft (910610185) Appointed |
| 11/05/2015 | Change in Reg. Office |
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