HGB ENGINEERING LIMITED
10727073Other engineering activities
HGB ENGINEERING LIMITED
Other engineering activities
Contact & Details
Contact
Registered Address
Unit A1 Draycott Business Park Cam Dursley Gloucestershire GL11 5DQ England
Full company profile for HGB ENGINEERING LIMITED (10727073), an active property, infrastructure and construction company based in Dursley, England. Incorporated 18 Apr 2017. Other engineering activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Cash in Bank
£5.89k
Net Assets
£1.08M
Total Liabilities
£335.60k
Turnover
N/A
Employees
3
Debt Ratio
24%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 30 Nov Year End | 2023 30 Nov Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Hayes, Helena Susan | Director | British | England | 18 Apr 2017 | Active |
| Hayes, Robert John | Director | British | England | 18 Apr 2017 | Active |
| Hayes, Stephen Hedley | Director | British | England | 18 Apr 2017 | Active |
See all 6 officers
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Persons with Significant Control
Persons with Significant Control (6)
Ms Claire Elizabeth Willetts
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Robert John Hayes
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Jennifer Louise Peacock
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Claire Elizabeth Willetts
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Mr Robert John Hayes
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Ms Jennifer Louise Peacock
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Helena Susan Hayes
Ceased 21 Mar 2025
Stephen Hedley Hayes
Ceased 27 Apr 2017
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12 May 2026 | Accounts | Annual accounts made up to 30 Nov 2025 | |
| 21 Apr 2026 | Confirmation Statement | Confirmation statement made on 17 Apr 2026 with no updates | |
| 17 Mar 2026 | Officers | Change Person Secretary Company With Change Date | |
| 22 Dec 2025 | Officers | Change Person Secretary Company With Change Date | |
| 22 Dec 2025 | Officers | Change to director Mr Robert John Hayes on 22 Dec 2025 |
Annual accounts made up to 30 Nov 2025
Confirmation statement made on 17 Apr 2026 with no updates
Change Person Secretary Company With Change Date
Change Person Secretary Company With Change Date
Change to director Mr Robert John Hayes on 22 Dec 2025
Recent Activity
Latest Activity
Annual accounts made up to 30 Nov 2025
1 months ago on 12 May 2026
Confirmation statement made on 17 Apr 2026 with no updates
1 months ago on 21 Apr 2026
Change Person Secretary Company With Change Date
2 months ago on 17 Mar 2026
Change Person Secretary Company With Change Date
5 months ago on 22 Dec 2025
Change to director Mr Robert John Hayes on 22 Dec 2025
5 months ago on 22 Dec 2025