CompaniesInTheUK

HGB ENGINEERING LIMITED

Company number 10727073 ·

Active

3 active / 2 ceased · persons with significant control

Mr Robert John Hayes

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-03-21
Date of birth
August 1983
Nationality
British
Country of residence
England
Correspondence address
Unit A1, Draycott Business Park, Cam, Dursley, Gloucestershire, GL11 5DQ, England

Ms Claire Elizabeth Willetts

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-03-21
Date of birth
June 1981
Nationality
British
Country of residence
England
Correspondence address
Unit A1, Draycott Business Park, Cam, Dursley, Gloucestershire, GL11 5DQ, England

Ms Jennifer Louise Peacock

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-03-21
Date of birth
May 1990
Nationality
British
Country of residence
England
Correspondence address
Unit A1, Draycott Business Park, Cam, Dursley, Gloucestershire, GL11 5DQ, England

Mrs Helena Susan Hayes

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-04-27
Ceased on
2025-03-21
Date of birth
March 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit A1, Draycott Business Park, Cam, Dursley, Gloucestershire, GL11 5DQ, England

Mr Stephen Hedley Hayes

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-04-18
Ceased on
2017-04-27
Date of birth
January 1955
Nationality
British
Country of residence
England
Correspondence address
Hayley Green Barns, Hagley Road, Hayley Green, Halesowen, West Midlands, B63 1DZ, United Kingdom