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Companies House/Dursley/Company profile

HGB ENGINEERING LIMITED

Active
10727073·incorporated 2017-04-18

HGB ENGINEERING LIMITED is an active UK private limited company, incorporated on 18 April 2017 at Companies House (number 10727073; OpenRegistry canonical ID GB-10727073-hgb-engineering-limited). Sophymarine's OpenRegistry classifies it under SIC 71129 (Other engineering activities), one of 29,244 active UK entities in that code and one of 779 active companies registered in Dursley, Gloucestershire (postcode GL11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-04-18
Registered Address
UNIT A1 DRAYCOTT BUSINESS PARK, CAM, DURSLEY, GLOUCESTERSHIRE, GL11 5DQ, ENGLAND
SIC
71129 — Other engineering activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-17. Next confirmation statement due 2027-05-01.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HGB ENGINEERING LIMITED has 3 persons with significant control on file:

  • Ms Claire Elizabeth Willetts born 1981 resident in England, British national. Notified 2025-03-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Jennifer Louise Peacock born 1990 resident in England, British national. Notified 2025-03-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Robert John Hayes born 1983 resident in England, British national. Notified 2025-03-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Stephen Hedley Hayes born 1955 resident in England, British national. Notified 2017-04-18. Ceased 2017-04-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Helena Susan Hayes born 1957 resident in United Kingdom, British national. Notified 2017-04-27. Ceased 2025-03-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 71129 (Other engineering activities):

Other companies registered in Dursley: