HGB CONSULTING LIMITED
LONDON

Hellopages » Greater London » Newham » E15 4QR
Company number 06446581
Status Active
Incorporation Date 6 December 2007
Company Type Private Limited Company
Address 17 AMMONITE HOUSE, FLINT CLOSE, STRATFORD, LONDON, E15 4QR
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 6 . The most likely internet sites of HGB CONSULTING LIMITED are www.hgbconsulting.co.uk, and www.hgb-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Hgb Consulting Limited is a Private Limited Company. The company registration number is 06446581. Hgb Consulting Limited has been working since 06 December 2007. The present status of the company is Active. The registered address of Hgb Consulting Limited is 17 Ammonite House Flint Close Stratford London E15 4qr. . SIMPSON ACCOUNTANCY LTD is a Secretary of the company. HEYS, Martin is a Director of the company. Secretary SIMPSON ACCOUNTANCY LTD has been resigned. Secretary TAMASA COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Secretary
SIMPSON ACCOUNTANCY LTD
Appointed Date: 01 January 2011
Director
HEYS, Martin
Appointed Date: 06 December 2007
81 years old

Resigned Directors

Secretary
SIMPSON ACCOUNTANCY LTD
Resigned: 01 January 2012
Appointed Date: 01 January 2011
Secretary
TAMASA COMPANY SECRETARIES LIMITED
Resigned: 31 December 2010
Appointed Date: 06 December 2007

Persons With Significant Control

Mr Martin Heys
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

HGB CONSULTING LIMITED Events

18 Dec 2016
Confirmation statement made on 6 December 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 6
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 6
...
... and 17 more events
02 Feb 2010
Director's details changed for Martin Heys on 6 December 2009
02 Feb 2010
Secretary's details changed for Tamasa Company Secretaries Limited on 6 December 2009
22 Sep 2009
Total exemption small company accounts made up to 31 December 2008
05 Jan 2009
Return made up to 06/12/08; full list of members
06 Dec 2007
Incorporation

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