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H.G.B. Motor Cycles (Ruislip) Limited

H.G.B. Motor Cycles (Ruislip) Limited is an active company incorporated on 14 July 1976 with the registered office located in Ruislip, Greater London. H.G.B. Motor Cycles (Ruislip) Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01268592
Private limited company
Age
49 years
Incorporated 14 July 1976
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 July 2025 (5 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
69/71 Parkway
Ruislip Manor
Middx
HA4 8NS
Same address since incorporation
Telephone
01895676451
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Irish • Lives in England • Born in Jan 1970
Mrs Deirdre Maureen Pantlin
PSC • British • Lives in England • Born in Jul 1951
Mrs Brigid Mary Harrington
PSC • Irish • Lives in UK • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
27
Same as previous period
Total Assets
£4.45M
Increased by £227.87K (+5%)
Total Liabilities
-£3.28M
Increased by £639.94K (+24%)
Net Assets
£1.17M
Decreased by £412.07K (-26%)
Debt Ratio (%)
74%
Increased by 11.18% (+18%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Oct 2025
Deirdre Maureen Pantlin Resigned
4 Months Ago on 12 Aug 2025
Confirmation Submitted
5 Months Ago on 30 Jul 2025
Brigid Mary Harrington (PSC) Appointed
1 Year 1 Month Ago on 26 Nov 2024
Mrs Deirdre Maureen Pantlin Details Changed
1 Year 2 Months Ago on 1 Nov 2024
Mrs Brigid Mary Harrington Details Changed
1 Year 2 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 Aug 2024
Charge Satisfied
1 Year 7 Months Ago on 28 May 2024
Charge Satisfied
1 Year 7 Months Ago on 28 May 2024
Deirdre Maureen Pantlin (PSC) Appointed
3 Years Ago on 2 Feb 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Oct 2025
Termination of appointment of Deirdre Maureen Pantlin as a director on 12 August 2025
Submitted on 13 Aug 2025
Confirmation statement made on 30 July 2025 with updates
Submitted on 30 Jul 2025
Notification of Brigid Mary Harrington as a person with significant control on 26 November 2024
Submitted on 31 Mar 2025
Notification of Deirdre Maureen Pantlin as a person with significant control on 2 February 2022
Submitted on 31 Mar 2025
Withdrawal of a person with significant control statement on 28 March 2025
Submitted on 28 Mar 2025
Director's details changed for Mrs Deirdre Maureen Pantlin on 1 November 2024
Submitted on 4 Nov 2024
Director's details changed for Mrs Brigid Mary Harrington on 1 November 2024
Submitted on 4 Nov 2024
Confirmation statement made on 4 August 2024 with updates
Submitted on 14 Aug 2024
Satisfaction of charge 012685920006 in full
Submitted on 28 May 2024
Repayment History
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