HBL GROUP HOLDINGS LIMITED
HBL GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 10 June 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Marchmont Avenue, Falkirk. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. HBL GROUP HOLDINGS LIMITED previously had the company name HARCO GROUP LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC735174 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/06/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HAYPARK BUSINESS CENTRE MARCHMONT AVENUE |
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Address Line 2 | POLMONT |
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Post Town | FALKIRK |
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Country | SCOTLAND |
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Postcode | FK2 0NZ |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/06/2024 |
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Last Made Up Date | 09/06/2023 |
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Return
Next Due Date | 08/07/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 05/01/2024 onwards:
HBL GROUP HOLDINGS LIMITED
Prior to 05/01/2024:
HARCO GROUP LIMITED
Directors
(The company's officers)
MR STEVEN PETTIGREW
(~31 year old British national)
HAYPARK BUSINESS CENTRE MARCHMONT AVENUE, POLMONT, FALKIRK, FK2 0NZ, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 10/06/2022
Shareholders
(Persons of Significant Control)
Mr Steven Pettigrew
(~31 year old British national)
Haypark Business Centre, Marchmont Avenue, Polmont, Falkirk, FK2 0NZ, Scotland
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 10/06/2022
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HBL GROUP HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, FK2 0NZ.
Map of HBL GROUP HOLDINGS LIMITED at local scale
Map of HBL GROUP HOLDINGS LIMITED at district scale
More Companies in FK2 0NZ
Other companies with registered offices in FK2 0NZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)