Overview
HBG1 LTD's network: 0 people and 0 organisations directly connected
0 listed on the board. No other organisation shares a board member.
There is no network map for this company yet.
The board
0 listediOur officer data for this company is incomplete: Companies House may list officers, appointments or resignations that we do not hold yet. Names link to a Governance Register profile where the same Companies House appointment is on it.No board members on the public record.
Recent news and events
From the public record
- 13 October 2026Alban Mark Emmanuel Miller Mackay appointed directorCompanies House officer data
- 13 October 2026Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Alban Mark Emmanuel Miller Mackay | Director | 13 October 2026 | 1 other current board |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Finances
Financial history
No accounts filed yet.
First accounts due by 13 July 2028, 21 months after incorporation (the usual timetable for a new company; Companies House's own date can differ).
Key dates and compliance
- Accounts last made up to
- None filed yet
- First accounts due
- 13 July 2028 Not yet dueWorked out from the incorporation date (21 months). Companies House's own date can differ.
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 27 October 2027 Not yet dueWorked out from the incorporation date (12 months plus 14 days).
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 17516727
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 13 October 2026
- Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
- Nature of business (SIC)
- 64209 Activities of other holding companies n.e.c.
Source: Companies House API and stream. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts last made up to
- None filed yet
- First accounts due
- 13 July 2028 Not yet dueWorked out from the incorporation date (21 months). Companies House's own date can differ.
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 27 October 2027 Not yet dueWorked out from the incorporation date (12 months plus 14 days).
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
87,617iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 87,617 companies, so it is likely an accountant, company formation agent or serviced office.
- Kenyon Bros.& Co.,Limited
- Entertainment Agents' Association Limited(the)
- W.S.Wright Limited
- Tadworth Hotels Limited
- D E Ralston & Co Ltd
- Salters Farms, Limited
- Model Villages Limited
- Deeside Marine Ltd.
- Russell & Broadway Limited
- Birch (London) Limited
- Pro-Duct Sheet Metal Limited
- Technical & Optical Equipment(London)Limited
- Safaza Investments Limited
- 59 Mount Ararat Road Residents Association Limited
- Christopher Associates Limited
- Henry Eadon & Sons Limited
- Airship Association Limited (the)
- Peters Securities Company Limited
- Bissett Printers Limited
- Soleburn Mill Croft Limited
Showing 20 of 87,616 other companies. 87,530 of the 87,617 are active.Show moreShow fewerShow all 87,529 →
Same sector and place
2,075iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.2,075 other active companies have the same main business code (64209 Activities of other holding companies n.e.c.) and a registered office in the WC2H postcode district.
- Gaia Investments Limited
- Loxodonta Ventures Ltd
- Madeleine Holdings Limited
- NFGB 250305 Ltd
- Cheeryble Holdings Limited
- Studio 7 Holdings Ltd.
Showing 6 of 2,075Show moreShow fewerShow all 2,075 →
Recent news and events
From the public record
- 13 October 2026Alban Mark Emmanuel Miller Mackay appointed directorCompanies House officer data
- 13 October 2026Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
No people or companies with significant control are on record for this company.
Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.