HBG CAPITAL LTD
6 LYN CLOSE, LEICESTER LE3 9QX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12937811
- Last Updated: 01 Feb 2022
Company Profile
HBG CAPITAL LTD was incorporated on Thursday, October 8, 2020 as a Private Limited Company with registered address in LEICESTER. HBG CAPITAL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Social work activities without accommodation for the elderly and disabled. This Private Limited Company has been operating for 4 years and 11 days.
| Name | HBG CAPITAL LTD |
|---|---|
| Company number | 12937811 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
6 LYN CLOSE LEICESTER LE3 9QX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bhasen Sunderji Ghaghda Nationality: British |
Dates: Thursday, November 5, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mrs Harshida Ghaghda Nationality: British |
Dates: Thursday, October 8, 2020 - Thursday, November 5, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 08 July 2022, (-834 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 05 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HBG CAPITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| HBG CAPITAL LTD | 08 Oct 2020 |