HBG Limited

Active06293176 Private limited company
Incorporated
26 June 2007 (19 years)
Previously known as
Harrowell Shaftoe (No. 144) Limited (until 24 January 2008)
Industry
Other business support service activities n.e.c. (82990)
General medical practice activities (86210)
Other human health activities (86900)
Accounts type
Full
Region
Yorkshire
Address
Gale Farm Surgery 109-119 Front Street
Acomb
York
YO24 3BU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Balouch, Laura Jennifer, Dr
Director · Appointed 30 September 2022
British
Born March 1983 (43)
Director · Appointed 1 October 2019
British
Born January 1987 (39)
Director · Appointed 10 March 2008
British
Born January 1971 (55)
Officer history (8 former)
6 June 2023
Resigned Coultate, Mark Jeremy as Director
30 September 2022
Resigned Mcevoy, John James as Secretary
30 September 2022
Appointed Coultate, Mark Jeremy as Director
30 September 2022
Resigned Mcevoy, John James as Director
30 September 2022
Appointed Balouch, Laura Jennifer, Dr as Director
1 October 2019
30 September 2019
Resigned Anderson, Kevin, Dr as Director
30 September 2014
Resigned Faller, Paul Fredrick, Dr as Director
1 April 2011
Resigned Smith, Peter Stewart, Dr as Director
1 April 2011
Appointed Faller, Paul Fredrick, Dr as Director
27 February 2009
Appointed Smith, Peter Stewart, Dr as Director
10 March 2008
Appointed Holmes, Michael Alan, Dr as Director
10 March 2008
Appointed Mcevoy, John James as Secretary
10 March 2008
Appointed Anderson, Kevin, Dr as Director
10 March 2008
Appointed Mcevoy, John James as Director
10 March 2008
Resigned Lewis Ogden, James Philip as Secretary
10 March 2008
Resigned Walker, Rebecca Louise as Director
26 June 2007
Appointed Lewis Ogden, James Philip as Secretary
26 June 2007
Appointed Walker, Rebecca Louise as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (3)
20 June 2018
Ceased Kevin Anderson — Owns 25–50% of shares
20 June 2018
Ceased Michael Alan Holmes — Owns 25–50% of shares
20 June 2018
Ceased John James Mcevoy — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£928,514
Cash
£1,050,362
Profit Before Tax
£763,895
Employees
299
Debt Ratio
66%
Current Ratio
1.4x
Return on Equity
61%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2024 2025 £1,310,150 £928,514
Balance sheet detail
20252024
Fixed Assets£555,730£549,574
Current Assets£2,193,984£2,566,558
Debtors£1,115,508£2,153,994
Cash£1,050,362£383,777
Creditors (< 1 year)£1,595,010£1,625,952
Creditors (> 1 year)£210,472£167,784
Net Current Assets£598,974£940,606
Net Assets£928,514£1,310,150
Shareholder Funds£928,514£1,310,150

Filings 88

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with no updates26 June 2026
17 December 2025Full accounts31 March 2025
28 July 2025Confirmation statement with no updates26 June 2025
17 December 2024Total exemption full accounts31 March 2024
2 July 2024Confirmation statement with no updates26 June 2024
Show all 88 filings

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