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HBL Group Holdings Limited

HBL Group Holdings Limited is an active company incorporated on 10 June 2022 with the registered office located in Falkirk, Stirling and Falkirk. HBL Group Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 9 days ago
Company No
SC735174
Private limited company
Scottish Company
Age
3 years
Incorporated 10 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 80 days
Dated 9 June 2024 (1 year 3 months ago)
Next confirmation dated 9 June 2025
Was due on 23 June 2025 (2 months ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Antonine House
Callendar Boulevard
Falkirk
Falkirk
FK1 1XE
Scotland
Address changed on 27 Feb 2025 (6 months ago)
Previous address was Haypark Business Centre Marchmont Avenue Polmont Falkirk FK2 0NZ Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in Jun 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Monopoli Capital Limited
Steven Pettigrew is a mutual person.
Active
Monopoli Consulting Ltd
Steven Pettigrew is a mutual person.
Active
Above And Beyond Mentoring Limited
Steven Pettigrew is a mutual person.
Active
Shalls Ltd
Steven Pettigrew is a mutual person.
Active
Harco Property Management Ltd
Steven Pettigrew is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Compulsory Gazette Notice
9 Days Ago on 2 Sep 2025
Mr Steven Pettigrew (PSC) Details Changed
6 Months Ago on 27 Feb 2025
Registered Address Changed
6 Months Ago on 27 Feb 2025
Mr Steven Pettigrew Details Changed
6 Months Ago on 27 Feb 2025
Full Accounts Submitted
6 Months Ago on 24 Feb 2025
New Charge Registered
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Jul 2023
Incorporated
3 Years Ago on 10 Jun 2022
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Documents
First Gazette notice for compulsory strike-off
Submitted on 2 Sep 2025
Director's details changed for Mr Steven Pettigrew on 27 February 2025
Submitted on 27 Feb 2025
Registered office address changed from Haypark Business Centre Marchmont Avenue Polmont Falkirk FK2 0NZ Scotland to Antonine House Callendar Boulevard Falkirk Falkirk FK1 1XE on 27 February 2025
Submitted on 27 Feb 2025
Change of details for Mr Steven Pettigrew as a person with significant control on 27 February 2025
Submitted on 27 Feb 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 24 Feb 2025
Registration of charge SC7351740001, created on 24 July 2024
Submitted on 24 Jul 2024
Confirmation statement made on 9 June 2024 with updates
Submitted on 20 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 29 Jan 2024
Certificate of change of name
Submitted on 5 Jan 2024
Confirmation statement made on 9 June 2023 with updates
Submitted on 18 Jul 2023
Repayment History
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