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Hbg Acquisitions Ltd

16516057

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

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 estate

Officers

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 37

Also on 2 other boards

Persons with Significant Control

Mr Matthew James Mason

25–50% shares
25–50% votes

British · United Kingdom · Age 37

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

Charges3 outstanding

A registered charge
outstanding

SCHNEIDER PROPERTY FINANCE LIMITED

Created 27/07/2026Registered 29/07/2026
A registered charge
outstanding

SCHNEIDER PROPERTY FINANCE LIMITED

Created 08/07/2026Registered 14/07/2026
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