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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 NumberSC735174
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/06/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1HAYPARK BUSINESS CENTRE MARCHMONT AVENUE
Address Line 2POLMONT
Post TownFALKIRK
CountrySCOTLAND
PostcodeFK2 0NZ

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/06/2024
Last Made Up Date09/06/2023

Return

Next Due Date08/07/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
  • MR STEVEN PETTIGREW
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 local scale
Map of HBL GROUP HOLDINGS LIMITED at district scale
Map of HBL GROUP HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)
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  • Everything else © GetTheData Publishing Limited (2024)

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