HL

HBG LIMITED

Active

Company number 06293176

York · Incorporated 26 June 2007

Gale Farm Surgery 109-119 Front Street, Acomb, York, North Yorkshire, YO24 3BU

Last updated on 22 March 2026

Other business support service activities n.e.c. · SIC 82990

General medical practice activities · SIC 86210

Other human health activities · SIC 86900

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HARROWELL SHAFTOE (NO. 144) LIMITED · 26 June 2007 – 24 January 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 June 2025
Next due
10 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
17 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2024 View
Change Person Director Company With Change Date
Officers
11 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2023 View
Termination Director Company With Name Termination Date
Officers
6 June 2023 View
Appoint Person Director Company With Name Date
Officers
9 February 2023 View
Second Filing Of Director Appointment With Name
Officers
9 February 2023 View
Appoint Person Director Company With Name Date
Officers
23 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
13 January 2023 View
Termination Director Company With Name Termination Date
Officers
12 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
5 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2021 View
Resolution
Resolution
15 September 2021 View
Capital Name Of Class Of Shares
Capital
13 September 2021 View
Memorandum Articles
Incorporation
10 September 2021 View
Capital Variation Of Rights Attached To Shares
Capital
8 September 2021 View
Appoint Person Director Company With Name Date
Officers
12 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 April 2021 View
Termination Director Company With Name Termination Date
Officers
28 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2019 View
Change Sail Address Company With Old Address New Address
Address
26 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
26 June 2018 View
Change Person Director Company With Change Date
Officers
19 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2018 View
Termination Director Company With Name Termination Date
Officers
13 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2017 View
Change Sail Address Company With Old Address New Address
Address
15 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2016 View
Termination Director Company
Officers
27 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2015 View
Change Sail Address Company With New Address
Address
20 August 2015 View
Move Registers To Sail Company With New Address
Address
20 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
24 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2012 View
Change Person Director Company With Change Date
Officers
6 July 2012 View
Change Person Director Company With Change Date
Officers
5 July 2012 View
Change Person Secretary Company With Change Date
Officers
5 July 2012 View
Change Person Director Company With Change Date
Officers
5 July 2012 View
Change Person Director Company With Change Date
Officers
5 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2011 View
Appoint Person Director Company With Name
Officers
9 June 2011 View
Termination Director Company With Name
Officers
6 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2010 View
Change Person Director Company With Change Date
Officers
16 September 2010 View
Annual Return Company With Made Up Date
Annual Return
16 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2010 View
Legacy
Annual Return
30 July 2009 View
Legacy
Officers
30 March 2009 View
Legacy
Annual Return
12 August 2008 View
Legacy
Accounts
16 June 2008 View
Accounts With Accounts Type Dormant
Accounts
16 June 2008 View
Legacy
Capital
5 June 2008 View
Legacy
Officers
27 March 2008 View
Legacy
Address
27 March 2008 View
Legacy
Officers
27 March 2008 View
Legacy
Officers
27 March 2008 View
Legacy
Officers
27 March 2008 View
Legacy
Officers
27 March 2008 View
Certificate Change Of Name Company
Change Of Name
24 January 2008 View
Incorporation Company
Incorporation
26 June 2007 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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