The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Hayes, Helena Susan
    Director born in March 1957
    Individual (5 offsprings)
    Officer
    2017-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Hayes, Robert John
    Director born in August 1983
    Individual (8 offsprings)
    Officer
    2017-04-18 ~ now
    OF - Director → CIF 0
    Mr Robert John Hayes
    Born in August 1983
    Individual (8 offsprings)
    Person with significant control
    2025-03-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Peacock, Jennifer Louise
    Director born in May 1990
    Individual (6 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
    Ms Jennifer Louise Peacock
    Born in May 1990
    Individual (6 offsprings)
    Person with significant control
    2025-03-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Hayes, Stephen Hedley
    Director born in January 1955
    Individual (16 offsprings)
    Officer
    2017-04-18 ~ now
    OF - Director → CIF 0
    Hayes, Stephen Hedley
    Individual (16 offsprings)
    Officer
    2017-04-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Willetts, Claire Elizabeth
    Director born in June 1981
    Individual (5 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
    Ms Claire Elizabeth Willetts
    Born in June 1981
    Individual (5 offsprings)
    Person with significant control
    2025-03-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mrs Helena Susan Hayes
    Born in March 1957
    Individual (5 offsprings)
    Person with significant control
    2017-04-27 ~ 2025-03-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Stephen Hedley Hayes
    Born in January 1955
    Individual (16 offsprings)
    Person with significant control
    2017-04-18 ~ 2017-04-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HGB ENGINEERING LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Par Value of Share
Class 2 ordinary share
12022-12-01 ~ 2023-11-30
Class 3 ordinary share
12022-12-01 ~ 2023-11-30
Class 4 ordinary share
12022-12-01 ~ 2023-11-30
Fixed Assets - Investments
1,399,299 GBP2023-11-30
1,353,341 GBP2022-11-30
Debtors
1 GBP2023-11-30
1 GBP2022-11-30
Cash at bank and in hand
75 GBP2023-11-30
84 GBP2022-11-30
Current Assets
76 GBP2023-11-30
85 GBP2022-11-30
Creditors
Current
358,791 GBP2023-11-30
236,134 GBP2022-11-30
Net Current Assets/Liabilities
-358,715 GBP2023-11-30
-236,049 GBP2022-11-30
Total Assets Less Current Liabilities
1,040,584 GBP2023-11-30
1,117,292 GBP2022-11-30
Creditors
Non-current
83,000 GBP2023-11-30
97,000 GBP2022-11-30
Net Assets/Liabilities
957,584 GBP2023-11-30
1,020,292 GBP2022-11-30
Equity
Called up share capital
75 GBP2023-11-30
75 GBP2022-11-30
Share premium
899,926 GBP2023-11-30
899,926 GBP2022-11-30
Retained earnings (accumulated losses)
57,583 GBP2023-11-30
120,291 GBP2022-11-30
Equity
957,584 GBP2023-11-30
1,020,292 GBP2022-11-30
Average Number of Employees
32022-12-01 ~ 2023-11-30
32021-12-01 ~ 2022-11-30
Investments in Group Undertakings
Cost valuation
1,399,299 GBP2023-11-30
1,353,341 GBP2022-11-30
Additions to investments
45,958 GBP2023-11-30
Investments in Group Undertakings
1,399,299 GBP2023-11-30
1,353,341 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
1 GBP2023-11-30
1 GBP2022-11-30
Amounts owed to group undertakings
Current
299,387 GBP2023-11-30
186,533 GBP2022-11-30
Other Creditors
Current
59,404 GBP2023-11-30
49,601 GBP2022-11-30
Non-current
83,000 GBP2023-11-30
97,000 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2023-11-30
Class 3 ordinary share
35 shares2023-11-30
Class 4 ordinary share
10 shares2023-11-30

Related profiles found in government register
  • HGB ENGINEERING LIMITED
    Info
    Registered number 10727073
    Unit A1 Draycott Business Park, Cam, Dursley, Gloucestershire GL11 5DQ
    Private Limited Company incorporated on 2017-04-18 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-17
    CIF 0
  • HGB ENGINEERING LIMITED
    S
    Registered number 10727073
    Unit A1, Draycott Business Park, Cam, Dursley, Gloucestershire, England, GL11 5DQ
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TLLP002 LIMITED - 2012-03-07
    Unit A1 Draycott Business Park, Cam, Dursley, Gloucestershire, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    730,987 GBP2023-11-30
    Person with significant control
    2017-04-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.