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HBG Limited

HBG Limited is an active company incorporated on 26 June 2007 with the registered office located in York, North Yorkshire. HBG Limited was registered 18 years ago.
Status
Active
Active since 17 years ago
Company No
06293176
Private limited company
Age
18 years
Incorporated 26 June 2007
Size
Unreported
Confirmation
Submitted
Dated 26 June 2025 (4 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Gale Farm Surgery 109-119 Front Street
Acomb
York
North Yorkshire
YO24 3BU
Same address for the past 5 years
Telephone
01904724600
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • GP • British • Lives in England • Born in Jan 1971
Director • General Medical Practitioner • British • Lives in England • Born in Mar 1983
Director • British • Lives in England • Born in Jan 1987
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Haxby Group Practice Holdings Limited
Dr Michael Alan Holmes and Dr Thomas Christopher Patel-Campbell are mutual people.
Active
Haxby Group Futures Limited
Dr Michael Alan Holmes and Dr Thomas Christopher Patel-Campbell are mutual people.
Active
St. Leonard's Hospice York
Dr Michael Alan Holmes is a mutual person.
Active
Haxby Group Pharmacy Limited
Dr Michael Alan Holmes is a mutual person.
Active
Dr Michael Holmes Ltd
Dr Michael Alan Holmes is a mutual person.
Active
Nimbuscare Limited
Dr Michael Alan Holmes is a mutual person.
Active
Patel-Campbell Holdings Ltd
Dr Thomas Christopher Patel-Campbell is a mutual person.
Active
Hullcare Limited
Dr Laura Jennifer Balouch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£383.78K
Decreased by £74.12K (-16%)
Turnover
Unreported
Same as previous period
Employees
284
Increased by 153 (+117%)
Total Assets
£3.12M
Increased by £834.54K (+37%)
Total Liabilities
-£1.81M
Increased by £624.06K (+53%)
Net Assets
£1.31M
Increased by £210.48K (+19%)
Debt Ratio (%)
58%
Increased by 6.15% (+12%)
Latest Activity
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 5 Jan 2024
Mr Thomas Christopher Patel-Campbell Details Changed
2 Years 1 Month Ago on 11 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 27 Jul 2023
Mark Jeremy Coultate Resigned
2 Years 4 Months Ago on 6 Jun 2023
Dr Laura Jennifer Balouch Appointed
3 Years Ago on 30 Sep 2022
Dr Mark Jeremy Coultate Appointed
3 Years Ago on 30 Sep 2022
John James Mcevoy Resigned
3 Years Ago on 30 Sep 2022
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Documents
Confirmation statement made on 26 June 2025 with no updates
Submitted on 28 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 26 June 2024 with no updates
Submitted on 2 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 5 Jan 2024
Director's details changed for Mr Thomas Christopher Patel-Campbell on 11 September 2023
Submitted on 11 Sep 2023
Confirmation statement made on 26 June 2023 with updates
Submitted on 27 Jul 2023
Termination of appointment of Mark Jeremy Coultate as a director on 6 June 2023
Submitted on 6 Jun 2023
Appointment of Dr Laura Jennifer Balouch as a director on 30 September 2022
Submitted on 9 Feb 2023
Second filing for the appointment of Mr Mark Jeremy Coultate as a director
Submitted on 9 Feb 2023
Appointment of Dr Mark Jeremy Coultate as a director on 30 September 2022
Submitted on 23 Jan 2023
Repayment History
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