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HGB Manufacturing Ltd

HGB Manufacturing Ltd is an active company incorporated on 30 June 2020 with the registered office located in Royston, Hertfordshire. HGB Manufacturing Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12708102
Private limited company
Age
5 years
Incorporated 30 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (2 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (10 months remaining)
Last change occurred 2 days ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Unit 12 South Close
Royston
SG8 5UH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1987
Director • British • Lives in England • Born in Feb 1987
Director • British • Lives in England • Born in Jul 1989
Bourners Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bourners Limited
Adam Lloyd Green and Benjamin John Bourner are mutual people.
Active
Bba Developments Limited
Adam Lloyd Green and Benjamin John Bourner are mutual people.
Active
The Street Residents Company Limited
Adam Lloyd Green is a mutual person.
Active
'Threestone Developments' Limited
Adam Lloyd Green is a mutual person.
Active
BG Bourner Limited
Benjamin John Bourner is a mutual person.
Active
Bba Property Limited
Benjamin John Bourner is a mutual person.
Active
Magrip Ltd
Adam Lloyd Green is a mutual person.
Active
Design & Build By Bba Ltd
Adam Lloyd Green, Benjamin John Bourner, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£475
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£580
Same as previous period
Total Liabilities
-£129.22K
Same as previous period
Net Assets
-£128.64K
Same as previous period
Debt Ratio (%)
22279%
Same as previous period
Latest Activity
Confirmation Submitted
2 Days Ago on 10 Sep 2025
Full Accounts Submitted
16 Days Ago on 27 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Jason Edward Handy Resigned
1 Year 10 Months Ago on 14 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 30 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 27 Apr 2023
Confirmation Submitted
3 Years Ago on 29 Jun 2022
Full Accounts Submitted
3 Years Ago on 14 Feb 2022
Accounting Period Extended
3 Years Ago on 12 Jan 2022
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Documents
Confirmation statement made on 29 June 2025 with updates
Submitted on 10 Sep 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 27 Aug 2025
Total exemption full accounts made up to 31 July 2023
Submitted on 26 Jul 2024
Confirmation statement made on 29 June 2024 with no updates
Submitted on 1 Jul 2024
Termination of appointment of Jason Edward Handy as a director on 14 November 2023
Submitted on 14 Nov 2023
Confirmation statement made on 29 June 2023 with no updates
Submitted on 30 Jun 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 27 Apr 2023
Confirmation statement made on 29 June 2022 with no updates
Submitted on 29 Jun 2022
Total exemption full accounts made up to 31 July 2021
Submitted on 14 Feb 2022
Previous accounting period extended from 30 June 2021 to 31 July 2021
Submitted on 12 Jan 2022
Repayment History
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