Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
HGB Consulting Limited
- Incorporated
- 6 December 2007 (18 years)
- Industry
- Financial management (70221)
- Directors
- Owned by
- Martin Heys
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1B The IsokonLawn RoadLondonNW3 2XD
Officers 2 active
Officer details are public data from the Companies House register.
Simpson Accountancy Ltd
Corporate Secretary · Appointed 1 January 2011
Director · Appointed 6 December 2007
British
Born November 1944
Officer history (2 former)
1 January 2012
Resigned Simpson Accountancy Ltd as Corporate Secretary
1 January 2011
Appointed Simpson Accountancy Ltd as Corporate Secretary
1 January 2011
Appointed Simpson Accountancy Ltd as Corporate Secretary
31 December 2010
Resigned Tamasa Company Secretaries Limited as Corporate Secretary
6 December 2007
6 December 2007
Appointed Tamasa Company Secretaries Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born November 1944
Financials
Balance sheet as at 31 December 2024 · dormant accounts · dormant
- Net Assets
- £6
- Cash
- £6
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Cash | £6 | £6 | £6 |
| Net Assets | £6 | £6 | £6 |
| Shareholder Funds | £6 | £6 | £6 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 February 2026 | Confirmation statement with updates | 6 December 2025 | ||
| 30 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 10 December 2024 | Confirmation statement with updates | 6 December 2024 | ||
| 26 September 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 12 December 2023 | Confirmation statement with updates | 6 December 2023 |
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