HM

HBG MANAGEMENT LIMITED

Dissolved

Company number 03466650

London · Incorporated 17 November 1997

8 Salisbury Square, London, EC4 8BB

Last updated on 19 September 2026

Unclassified activity · SIC 4521

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 July 2011

Company history

Previous company names

CAREERDANCE LIMITED · 17 November 1997 – 23 March 1998

Company overview

HBG MANAGEMENT LIMITED, a private limited company registered in England and Wales, was dissolved on 8 August 2012 having been incorporated on 17 November 1997. It changed its name from CAREERDANCE LIMITED on 17 November 1997. Its registered office is at 8 Salisbury Square, London, EC4 8BB. Its principal activity is classified under SIC code 4521.

The board consists of two British directors: MCNICHOLAS, Paul Thomas (appointed 1 March 2007) and CASH, Graham (appointed 1 April 2010). MCNICHOLAS, Paul Thomas serves as company secretary (appointed 7 July 2006). The company has been served by 9 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2009, on 15 September 2010. 67 filings are recorded against the company at Companies House, most recently a gazette filing on 8 August 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CG
CASH, Graham
Director
1 April 2010
MP
MCNICHOLAS, Paul Thomas
Director
1 March 2007
GR
GREGORY, Richard Alan
Director · Resigned
1 March 2007
BP
BROOKS, Peter Barry
Director · Resigned
30 April 2004
MB
MAY, Brian Ward
Director · Resigned
30 May 2002
FA
FRANKLIN, Adrian John Douglas
Director · Resigned
3 March 1998
CA
COYLE, Andrew
Director · Resigned
3 March 1998
UM
UNDERWOOD, Michael Anthony
Director · Resigned
3 March 1998
CM
CAMERON, Myra Stevenson
Secretary · Resigned
3 March 1998
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
17 November 1997
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
17 November 1997

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
11 July 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
8 August 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 May 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
8 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
20 September 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
13 September 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
13 September 2011 View
Resolution
Resolution
13 September 2011 View
Resolution
Resolution
20 July 2011 View
Capital Allotment Shares
Capital
15 July 2011 View
Change Person Director Company With Change Date
Officers
23 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Change Person Secretary Company With Change Date
Officers
21 December 2010 View
Change Person Director Company With Change Date
Officers
21 December 2010 View
Accounts With Accounts Type Full
Accounts
15 September 2010 View
Appoint Person Director Company With Name
Officers
1 June 2010 View
Termination Director Company With Name
Officers
1 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Accounts With Accounts Type Full
Accounts
11 September 2009 View
Legacy
Address
7 September 2009 View
Legacy
Annual Return
8 December 2008 View
Accounts With Accounts Type Full
Accounts
6 May 2008 View
Legacy
Annual Return
11 December 2007 View
Legacy
Officers
6 June 2007 View
Accounts With Accounts Type Full
Accounts
4 May 2007 View
Legacy
Officers
14 March 2007 View
Legacy
Officers
14 March 2007 View
Legacy
Annual Return
14 December 2006 View
Legacy
Officers
7 July 2006 View
Legacy
Officers
7 July 2006 View
Legacy
Officers
7 July 2006 View
Accounts With Accounts Type Full
Accounts
18 May 2006 View
Legacy
Annual Return
14 December 2005 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Annual Return
9 December 2004 View
Accounts With Accounts Type Full
Accounts
27 August 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Annual Return
8 January 2004 View
Accounts With Accounts Type Full
Accounts
27 October 2003 View
Legacy
Officers
28 January 2003 View
Legacy
Annual Return
3 January 2003 View
Legacy
Officers
17 June 2002 View
Accounts With Accounts Type Full
Accounts
5 June 2002 View
Legacy
Officers
4 April 2002 View
Legacy
Officers
15 January 2002 View
Legacy
Annual Return
21 December 2001 View
Accounts With Accounts Type Full
Accounts
28 June 2001 View
Legacy
Annual Return
16 January 2001 View
Accounts With Accounts Type Full
Accounts
14 August 2000 View
Legacy
Annual Return
6 December 1999 View
Accounts With Accounts Type Full
Accounts
19 May 1999 View
Resolution
Resolution
30 December 1998 View
Resolution
Resolution
30 December 1998 View
Resolution
Resolution
30 December 1998 View
Legacy
Capital
30 December 1998 View
Legacy
Annual Return
27 November 1998 View
Legacy
Accounts
2 November 1998 View
Legacy
Officers
23 April 1998 View
Legacy
Officers
31 March 1998 View
Legacy
Officers
31 March 1998 View
Legacy
Officers
31 March 1998 View
Legacy
Officers
31 March 1998 View
Legacy
Officers
31 March 1998 View
Legacy
Address
31 March 1998 View
Certificate Change Of Name Company
Change Of Name
23 March 1998 View
Incorporation Company
Incorporation
17 November 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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