HGB MANAGEMENT LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG7 8NN

Company number 06380006
Status Active
Incorporation Date 24 September 2007
Company Type Private Limited Company
Address 5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68310 - Real estate agencies
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Director's details changed for Mr Matthias Neumann on 14 October 2016; Confirmation statement made on 24 September 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of HGB MANAGEMENT LIMITED are www.hgbmanagement.co.uk, and www.hgb-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Hgb Management Limited is a Private Limited Company. The company registration number is 06380006. Hgb Management Limited has been working since 24 September 2007. The present status of the company is Active. The registered address of Hgb Management Limited is 5 Jupiter House Calleva Park Aldermaston Reading Berkshire Rg7 8nn. The company`s financial liabilities are £39.85k. It is £5.89k against last year. And the total assets are £46.53k, which is £6.93k against last year. L4 YOU CO SEC LTD is a Secretary of the company. NEUMANN, Matthias is a Director of the company. Director DROSSEL, Jens has been resigned. Director HELMECKE, Kristina has been resigned. The company operates in "Other letting and operating of own or leased real estate".


hgb management Key Finiance

LIABILITIES £39.85k
+17%
CASH n/a
TOTAL ASSETS £46.53k
+17%
All Financial Figures

Current Directors

Secretary
L4 YOU CO SEC LTD
Appointed Date: 24 September 2007
Director
NEUMANN, Matthias
Appointed Date: 01 December 2012
59 years old

Resigned Directors

Director
DROSSEL, Jens
Resigned: 27 May 2010
Appointed Date: 24 September 2007
62 years old
Director
HELMECKE, Kristina
Resigned: 01 December 2012
Appointed Date: 27 May 2010
59 years old

Persons With Significant Control

Mr Jens Schiller
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

HGB MANAGEMENT LIMITED Events

14 Oct 2016
Director's details changed for Mr Matthias Neumann on 14 October 2016
26 Sep 2016
Confirmation statement made on 24 September 2016 with updates
22 Jun 2016
Micro company accounts made up to 31 December 2015
24 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • EUR 1
10 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 16 more events
10 Sep 2009
Total exemption small company accounts made up to 31 December 2008
04 Nov 2008
Total exemption small company accounts made up to 31 December 2007
31 Oct 2008
Accounting reference date shortened from 30/09/2008 to 31/12/2007
24 Sep 2008
Return made up to 24/09/08; full list of members
24 Sep 2007
Incorporation

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