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Hbg Acquisitions Ltd
16516057
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
71-75 SHELTON STREET, LONDON, WC2H 9JQ
Incorporated 13/06/2025
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68100
Buying and selling of own real estateOfficers
Mr Etienne Laurent Dover-Smith
director · Since 13/06/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 2 other boards
Mr Matthew James Mason
director · Since 13/06/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 36
Also on 2 other boards
Persons with Significant Control
Mr Matthew James Mason
25–50% shares
25–50% votes
British · United Kingdom · Age 36
71-75, Shelton Street, London, WC2H 9JQ
Notified 13/06/2025
Mr Etienne Laurent Dover-Smith
25–50% shares
25–50% votes
British · United Kingdom · Age 46
71-75, Shelton Street, London, WC2H 9JQ
Notified 13/06/2025
Charges1 outstanding
Charge
outstanding
SCHNEIDER PROPERTY FINANCE LIMITED
Created 06/02/2026Registered 11/02/2026
Charge
satisfied
TOGETHER COMMERCIAL FINANCE LIMITED
Created 07/07/2025Registered 10/07/2025Satisfied 25/11/2025
Charge
satisfied
TOGETHER COMMERCIAL FINANCE LIMITED
Created 07/07/2025Registered 10/07/2025Satisfied 25/11/2025