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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
    Born in March 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Hayes, Robert John
    Born in August 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-04-18 ~ now
    OF - Director → CIF 0
    Mr Robert John Hayes
    Born in August 1983
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 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
    Willetts, Claire Elizabeth
    Born in June 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-03-21 ~ now
    OF - Director → CIF 0
    Ms Claire Elizabeth Willetts
    Born in June 1981
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2025-03-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Peacock, Jennifer Louise
    Born in May 1990
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-03-21 ~ now
    OF - Director → CIF 0
    Ms Jennifer Louise Peacock
    Born in May 1990
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2025-03-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Hayes, Stephen Hedley
    Born in January 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-04-18 ~ now
    OF - Director → CIF 0
    Hayes, Stephen Hedley
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-04-18 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Mrs Helena Susan Hayes
    Born in March 1957
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-04-27 ~ 2025-03-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 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
    icon of calendar 2017-04-18 ~ 2017-04-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
12023-12-01 ~ 2024-11-30
Class 3 ordinary share
12023-12-01 ~ 2024-11-30
Class 4 ordinary share
12023-12-01 ~ 2024-11-30
Fixed Assets - Investments
1,407,978 GBP2024-11-30
1,399,299 GBP2023-11-30
Debtors
1 GBP2024-11-30
1 GBP2023-11-30
Cash at bank and in hand
5,886 GBP2024-11-30
75 GBP2023-11-30
Current Assets
5,887 GBP2024-11-30
76 GBP2023-11-30
Creditors
Current
280,600 GBP2024-11-30
358,791 GBP2023-11-30
Net Current Assets/Liabilities
-274,713 GBP2024-11-30
-358,715 GBP2023-11-30
Total Assets Less Current Liabilities
1,133,265 GBP2024-11-30
1,040,584 GBP2023-11-30
Creditors
Non-current
55,000 GBP2024-11-30
83,000 GBP2023-11-30
Net Assets/Liabilities
1,078,265 GBP2024-11-30
957,584 GBP2023-11-30
Equity
Called up share capital
75 GBP2024-11-30
75 GBP2023-11-30
Share premium
899,926 GBP2024-11-30
899,926 GBP2023-11-30
Retained earnings (accumulated losses)
178,264 GBP2024-11-30
57,583 GBP2023-11-30
Equity
1,078,265 GBP2024-11-30
957,584 GBP2023-11-30
Average Number of Employees
32023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30
Investments in Group Undertakings
Cost valuation
1,407,978 GBP2024-11-30
1,399,299 GBP2023-11-30
Additions to investments
8,679 GBP2024-11-30
Investments in Group Undertakings
1,407,978 GBP2024-11-30
1,399,299 GBP2023-11-30
Other Debtors
Amounts falling due within one year, Current
1 GBP2024-11-30
Current, Amounts falling due within one year
1 GBP2023-11-30
Amounts owed to group undertakings
Current
243,920 GBP2024-11-30
299,387 GBP2023-11-30
Other Creditors
Current
36,680 GBP2024-11-30
59,404 GBP2023-11-30
Non-current
55,000 GBP2024-11-30
83,000 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2024-11-30
Class 3 ordinary share
35 shares2024-11-30
Class 4 ordinary share
10 shares2024-11-30

Related profiles found in government register
  • HGB ENGINEERING LIMITED
    Info
    Registered number 10727073
    icon of addressUnit A1 Draycott Business Park, Cam, Dursley, Gloucestershire GL11 5DQ
    PRIVATE LIMITED COMPANY incorporated on 2017-04-18 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • HGB ENGINEERING LIMITED
    S
    Registered number 10727073
    icon of addressUnit 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
    icon of addressUnit A1 Draycott Business Park, Cam, Dursley, Gloucestershire, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    662,107 GBP2024-11-30
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.