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Company Information for

HBG CORPORATE LTD

10 ST. HELENS ROAD, SWANSEA, SA1 4AW,
Company Registration Number
09466378
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hbg Corporate Ltd
HBG CORPORATE LTD was founded on 2015-03-02 and has its registered office in Swansea. The organisation's status is listed as "Active - Proposal to Strike off". Hbg Corporate Ltd is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HBG CORPORATE LTD
 
Legal Registered Office
10 ST. HELENS ROAD
SWANSEA
SA1 4AW
 
Previous Names
HARBOUR BUSINESS GROUP LTD11/07/2016
Filing Information
Company Number 09466378
Company ID Number 09466378
Date formed 2015-03-02
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-07 01:29:07
Primary Source:Companies House
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Companies with same name HBG CORPORATE LTD
The following companies were found which have the same name as HBG CORPORATE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HBG CORPORATE LTD Unknown

Company Officers of HBG CORPORATE LTD

Current Directors
Officer Role Date Appointed
JONATHAN BRYAN WALLER
 Director 2015-03-02
MATTHEW JOHN WALLER
 Director 2015-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
MAREK SZCZESNIAK
 Director 2015-08-20 2017-04-17
STEPHEN ALLEN CLARK
 Director 2015-06-05 2016-12-31
JOHN ALFRED WALLER
 Director 2015-10-14 2016-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN BRYAN WALLER HBG BUSINESS FINANCE LTD Director 2016-08-17 CURRENT 2016-08-17 Active - Proposal to Strike off
JONATHAN BRYAN WALLER HARBOUR BUSINESS GROUP LTD Director 2016-07-12 CURRENT 2016-07-12 Active - Proposal to Strike off
JONATHAN BRYAN WALLER ACKLAND MOORE LTD Director 2016-07-11 CURRENT 2016-07-11 Active - Proposal to Strike off
JONATHAN BRYAN WALLER DIRECT BUSINESS ASSIST LIMITED Director 2014-11-06 CURRENT 2014-11-06 Active - Proposal to Strike off
JONATHAN BRYAN WALLER HARBOUR ASSIST LTD Director 2013-08-19 CURRENT 2013-08-19 Active - Proposal to Strike off
JONATHAN BRYAN WALLER HARBOUR RECOVERY LIMITED Director 2013-07-16 CURRENT 2013-07-16 Dissolved 2016-03-22
MATTHEW JOHN WALLER HARBOUR ASSIST LTD Director 2015-05-20 CURRENT 2013-08-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-12Final Gazette dissolved via compulsory strike-off
2021-08-17DISS16(SOAS)Compulsory strike-off action has been suspended
2021-06-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-03DISS40Compulsory strike-off action has been discontinued
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2020-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/20 FROM Kensington House 7 Roe Lane Southport PR9 9DT England
2019-11-09DISS16(SOAS)Compulsory strike-off action has been suspended
2019-10-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-13DISS40Compulsory strike-off action has been discontinued
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2019-04-04DISS16(SOAS)Compulsory strike-off action has been suspended
2019-03-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-27DISS40Compulsory strike-off action has been discontinued
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2018-05-16TM01APPOINTMENT TERMINATED, DIRECTOR MAREK SZCZESNIAK
2018-04-14DISS16(SOAS)Compulsory strike-off action has been suspended
2018-03-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2017-01-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARK
2017-01-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WALLER
2016-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-07-11RES15CHANGE OF COMPANY NAME 11/07/16
2016-07-11CERTNMCOMPANY NAME CHANGED HARBOUR BUSINESS GROUP LTD CERTIFICATE ISSUED ON 11/07/16
2016-05-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094663780001
2016-03-02AR0102/03/16 ANNUAL RETURN FULL LIST
2015-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 094663780001
2015-10-14AP01DIRECTOR APPOINTED MR MATTHEW JOHN WALLER
2015-10-14AP01DIRECTOR APPOINTED MR JOHN ALFRED WALLER
2015-08-20AP01DIRECTOR APPOINTED MR MAREK SZCZESNIAK
2015-06-05AP01DIRECTOR APPOINTED MR STEPHEN ALLEN CLARK
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-02NEWINCNew incorporation
2015-03-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HBG CORPORATE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal of Winding Up Petition2019-04-18
Petitions 2018-10-26
Fines / Sanctions
No fines or sanctions have been issued against HBG CORPORATE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of HBG CORPORATE LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HBG CORPORATE LTD

Intangible Assets
Patents
We have not found any records of HBG CORPORATE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HBG CORPORATE LTD
Trademarks
We have not found any records of HBG CORPORATE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HBG CORPORATE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as HBG CORPORATE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HBG CORPORATE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions
Defending partyHBG CORPORATE LTD Event Date2018-10-26
In the High Court of Justice (Chancery Division) Companies Court No 007936 of 2018 In the Matter of HBG CORPORATE LTD (Company Number 09466378 ) Principal trading address: Unknown and in the Matter of…
 
Initiating party Event TypeDismissal of Winding Up Petition
Defending partyHBG CORPORATE LTDEvent Date2018-09-19
In the High Court of Justice (Chancery Division) Companies Court case number 007936 A Petition to wind up the above-named Company, Registration Number 09466378 of ,KENSINGTON HOUSE, 7 ROE LANE, SOUTHPORT, ENGLAND, PR9 9DT, presented on 19 September 2018 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 26 October 2018 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 10 April 2019 . The Petition was dismissed
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HBG CORPORATE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HBG CORPORATE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SA1 4AW