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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 Maldon, Essex. 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 (5 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (6 months remaining)
Last change occurred 3 months 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 (4 months remaining)
Address
Swiss House Beckingham Street
Tolleshunt Major
Maldon
CM9 8LZ
England
Address changed on 2 Dec 2025 (17 days ago)
Previous address was Unit 12 South Close Royston SG8 5UH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1989
Director • British • Lives in England • Born in Jul 1987
Director • British • Lives in England • Born in Feb 1987
Bourners Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bourners Limited
Benjamin John Bourner and Adam Lloyd Green are mutual people.
Active
Bba Developments Limited
Benjamin John Bourner and Adam Lloyd Green are mutual people.
Active
Barry Bourner Associates Limited
Adam Lloyd Green is a mutual person.
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
Magrip Ltd
Adam Lloyd Green is a mutual person.
Active
Design & Build By Bba Ltd
Benjamin John Bourner, Joshua Charles 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
Mr Adam Lloyd Green Details Changed
17 Days Ago on 2 Dec 2025
Mr Joshua Charles Bourner Details Changed
17 Days Ago on 2 Dec 2025
Mr Benjamin John Bourner Details Changed
17 Days Ago on 2 Dec 2025
Bourners Limited (PSC) Details Changed
17 Days Ago on 2 Dec 2025
Registered Address Changed
17 Days Ago on 2 Dec 2025
Confirmation Submitted
3 Months Ago on 10 Sep 2025
Full Accounts Submitted
3 Months Ago on 27 Aug 2025
Full Accounts Submitted
1 Year 4 Months Ago on 26 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 1 Jul 2024
Jason Edward Handy Resigned
2 Years 1 Month Ago on 14 Nov 2023
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Documents
Change of details for Bourners Limited as a person with significant control on 2 December 2025
Submitted on 2 Dec 2025
Director's details changed for Mr Benjamin John Bourner on 2 December 2025
Submitted on 2 Dec 2025
Director's details changed for Mr Joshua Charles Bourner on 2 December 2025
Submitted on 2 Dec 2025
Registered office address changed from Unit 12 South Close Royston SG8 5UH England to Swiss House Beckingham Street Tolleshunt Major Maldon CM9 8LZ on 2 December 2025
Submitted on 2 Dec 2025
Director's details changed for Mr Adam Lloyd Green on 2 December 2025
Submitted on 2 Dec 2025
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
Repayment History
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