HCGB SERVICES LIMITED
57 TRIANGLE BUILDING, WOLVERTON PARK ROAD, UNIT 3019 219, MILTON KEYNES MK12 5FJ- Active
- Private Limited Company
- Company No. 13089284
- Last Updated: 01 Mar 2024
Company Profile
HCGB SERVICES LIMITED was incorporated on Friday, December 18, 2020 as a Private Limited Company with registered address in MILTON KEYNES. HCGB SERVICES LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 4 years 2 months and 7 days.
| Name | HCGB SERVICES LIMITED |
|---|---|
| Company number | 13089284 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
57 TRIANGLE BUILDING, WOLVERTON PARK ROAD UNIT 3019 219 MILTON KEYNES MK12 5FJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Stathis Roussos Nationality: Greek |
Dates: Wednesday, November 29, 2023 - present
ownership of shares 75 to 100 percent
|
| Home Club Limited Rathgar Road |
Dates: Saturday, December 31, 2022 - Wednesday, November 29, 2023
ownership of shares 75 to 100 percent
|
| Mr Ioannis Amoiridis Nationality: Greek |
Dates: Friday, December 18, 2020 - Saturday, December 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HCGB SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HCGB SERVICES LIMITED | 18 Dec 2020 |