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HGB Engineering Limited
HGB Engineering Limited is an active company incorporated on 18 April 2017 with the registered office located in Dursley, Gloucestershire. HGB Engineering Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10727073
Private limited company
Age
8 years
Incorporated
18 April 2017
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
17 April 2025
(6 months ago)
Next confirmation dated
17 April 2026
Due by
1 May 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Dec
⟶
30 Nov 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 November 2025
Due by
31 August 2026
(10 months remaining)
Learn more about HGB Engineering Limited
Contact
Update Details
Address
Unit A1 Draycott Business Park
Cam
Dursley
Gloucestershire
GL11 5DQ
England
Address changed on
24 Aug 2023
(2 years 2 months ago)
Previous address was
Hayley Green Barns Hagley Road Hayley Green Halesowen West Midlands B63 1DZ United Kingdom
Companies in GL11 5DQ
Telephone
Unreported
Email
Unreported
Website
Hgbec.com
See All Contacts
People
Officers
6
Shareholders
7
Controllers (PSC)
3
Mr Stephen Hedley Hayes
Director • Secretary • British • Lives in England • Born in Jan 1955
Mr Robert John Hayes
Director • PSC • British • Lives in England • Born in Aug 1983
Mrs Helena Susan Hayes
Director • British • Lives in UK • Born in Mar 1957
Claire Elizabeth Willetts
Director • British • Lives in England • Born in Jun 1981
Jennifer Louise Peacock
Director • British • Lives in England • Born in May 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
TJW Precision Engineering Limited
Mr Stephen Hedley Hayes, Mrs Helena Susan Hayes, and 2 more are mutual people.
Active
Full Of Beans Cafe Limited
Mr Stephen Hedley Hayes, Jennifer Louise Peacock, and 1 more are mutual people.
Active
HWH Engineering Limited
Jennifer Louise Peacock and Claire Elizabeth Willetts are mutual people.
Active
Waterjet Midlands Limited
Mr Stephen Hedley Hayes and Mr Robert John Hayes are mutual people.
Active
The Bridge House Stourbridge Limited
Mr Stephen Hedley Hayes and Claire Elizabeth Willetts are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Nov 2024
For period
30 Nov
⟶
30 Nov 2024
Traded for
12 months
Cash in Bank
£5.89K
Increased by £5.81K (+7748%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.41M
Increased by £14.49K (+1%)
Total Liabilities
-£335.6K
Decreased by £106.19K (-24%)
Net Assets
£1.08M
Increased by £120.68K (+13%)
Debt Ratio (%)
24%
Decreased by 7.83% (-25%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Aug 2025
New Charge Registered
4 Months Ago on 19 Jun 2025
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Helena Susan Hayes (PSC) Resigned
7 Months Ago on 21 Mar 2025
Robert John Hayes (PSC) Appointed
7 Months Ago on 21 Mar 2025
Jennifer Peacock (PSC) Appointed
7 Months Ago on 21 Mar 2025
Claire Elizabeth Willetts (PSC) Appointed
7 Months Ago on 21 Mar 2025
Ms Claire Elizabeth Willetts Appointed
7 Months Ago on 21 Mar 2025
Ms Jennifer Louise Peacock Appointed
7 Months Ago on 21 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
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Get Credit Report
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 27 Aug 2025
Registration of charge 107270730001, created on 19 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 17 April 2025 with updates
Submitted on 30 Apr 2025
Change of share class name or designation
Submitted on 28 Mar 2025
Appointment of Ms Claire Elizabeth Willetts as a director on 21 March 2025
Submitted on 24 Mar 2025
Cessation of Helena Susan Hayes as a person with significant control on 21 March 2025
Submitted on 24 Mar 2025
Appointment of Ms Jennifer Louise Peacock as a director on 21 March 2025
Submitted on 24 Mar 2025
Notification of Jennifer Peacock as a person with significant control on 21 March 2025
Submitted on 24 Mar 2025
Notification of Claire Elizabeth Willetts as a person with significant control on 21 March 2025
Submitted on 24 Mar 2025
Notification of Robert John Hayes as a person with significant control on 21 March 2025
Submitted on 24 Mar 2025
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Repayment History
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