HBG FINANCE LTD
SOUTHPORT HARBOUR FINANCE LTD

Hellopages » Merseyside » Sefton » PR9 9DT

Company number 09193679
Status Active
Incorporation Date 29 August 2014
Company Type Private Limited Company
Address KENSINGTON HOUSE, 7 ROE LANE, SOUTHPORT, ENGLAND, PR9 9DT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Termination of appointment of Jonathan Bryan Waller as a director on 22 February 2017; Second filing for the appointment of Peter Graham Mangham-Jones as a director; Appointment of Mr Peter Graham Mangham-Jones as a director on 13 February 2017 ANNOTATION Clarification a second filed AP01 was registered on 01/03/2017 . The most likely internet sites of HBG FINANCE LTD are www.hbgfinance.co.uk, and www.hbg-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Hbg Finance Ltd is a Private Limited Company. The company registration number is 09193679. Hbg Finance Ltd has been working since 29 August 2014. The present status of the company is Active. The registered address of Hbg Finance Ltd is Kensington House 7 Roe Lane Southport England Pr9 9dt. . MANGHAM-JONES, Peter Graham is a Director of the company. Director ASHCROFT, Stephen has been resigned. Director ATKINSON, Alan William has been resigned. Director WALLER, John Alfred has been resigned. Director WALLER, Jonathan Bryan has been resigned. Director WALLER, Jonathan Bryan has been resigned. Director WALLER, Matthew John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
MANGHAM-JONES, Peter Graham
Appointed Date: 13 February 2017
51 years old

Resigned Directors

Director
ASHCROFT, Stephen
Resigned: 21 May 2015
Appointed Date: 20 May 2015
70 years old
Director
ATKINSON, Alan William
Resigned: 23 April 2016
Appointed Date: 29 February 2016
69 years old
Director
WALLER, John Alfred
Resigned: 11 February 2016
Appointed Date: 20 May 2015
66 years old
Director
WALLER, Jonathan Bryan
Resigned: 22 February 2017
Appointed Date: 23 April 2016
36 years old
Director
WALLER, Jonathan Bryan
Resigned: 07 March 2016
Appointed Date: 29 August 2014
36 years old
Director
WALLER, Matthew John
Resigned: 11 February 2016
Appointed Date: 20 May 2015
33 years old

Persons With Significant Control

Mr Jonathan Bryan Waller
Notified on: 23 April 2016
36 years old
Nature of control: Ownership of shares – 75% or more

HBG FINANCE LTD Events

03 Mar 2017
Termination of appointment of Jonathan Bryan Waller as a director on 22 February 2017
01 Mar 2017
Second filing for the appointment of Peter Graham Mangham-Jones as a director
13 Feb 2017
Appointment of Mr Peter Graham Mangham-Jones as a director on 13 February 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 01/03/2017
02 Nov 2016
Confirmation statement made on 29 August 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 12 more events
20 May 2015
Appointment of Mr Stephen Ashcroft as a director on 20 May 2015
20 May 2015
Appointment of Mr John Alfred Waller as a director on 20 May 2015
20 May 2015
Appointment of Mr Matthew John Waller as a director on 20 May 2015
07 May 2015
Registered office address changed from Suite 7, Hattersley House 1 Hattersley Court Burscough Road Ormskirk Lancashire L39 2AY England to Kensington House 7 Roe Lane Southport PR9 9DT on 7 May 2015
29 Aug 2014
Incorporation
Statement of capital on 2014-08-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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