Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
HGB Engineering Limited
- Incorporated
- 18 April 2017 (9 years)
- Industry
- Other engineering activities (71129)
- Owned by
- Claire Elizabeth WillettsJennifer Louise PeacockRobert John Hayes
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Unit A1 Draycott Business ParkCamDursleyGL11 5DQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Claire Elizabeth Willetts
Individual · Notified 21 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1981 (45)
Jennifer Louise Peacock
Individual · Notified 21 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1990 (36)
Robert John Hayes
Individual · Notified 21 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1983 (43)
Former controllers (2)
21 March 2025
Ceased Helena Susan Hayes — Owns 25–50% of shares
27 April 2017
Ceased Stephen Hedley Hayes — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
HGB Engineering Limited This company
HWH Engineering Limited Owns 75–100% of shares
The Bridge House Stourbridge Limited Owns 75–100% of shares
Full of Beans Cafe Limited Owns 75–100% of shares
TJW Precision Engineering Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2025 · total exemption full accounts
- Net Assets
- £1,355,292
- Cash
- £132
- Employees
- 5
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Current Assets | £40,314 | £5,887 | £76 | £85 |
| Debtors | £40,182 | £1 | £1 | £1 |
| Cash | £132 | £5,886 | £75 | £84 |
| Creditors (< 1 year) | £90,603 | £280,600 | £358,791 | £236,134 |
| Creditors (> 1 year) | £27,000 | £55,000 | £83,000 | £97,000 |
| Net Current Assets | (£50,289) | (£274,713) | (£358,715) | (£236,049) |
| Net Assets | £1,355,292 | £1,078,265 | £957,584 | £1,020,292 |
| Shareholder Funds | £1,355,292 | £1,078,265 | £957,584 | £1,020,292 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Total exemption full accounts | 30 November 2025 | ||
| 21 April 2026 | Confirmation statement with no updates | 17 April 2026 | ||
| 17 March 2026 | Secretary's details changed | |||
| 22 December 2025 | Secretary's details changed | |||
| 22 December 2025 | Director's details changed |
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