HBJGW SECRETARIAL LIMITED - OFFICER REPORT



Age: unknown
Nationality: unknown


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Secretary/
07 Feb 2024 FLOW HOSPITALITY TRAINING LIMITED (SC354749) Active
Active Secretary/
23 Jan 2024 FALKIRK SCHOOLS GATEWAY HC LIMITED (SC313819) Active
Active Secretary/
23 Jan 2024 GATEWAY FALKIRK LIMITED (SC305527) Active
Active Secretary/
23 Jan 2024 FALKIRK SCHOOLS GATEWAY LIMITED (SC313818) Active
Active Secretary/
23 Jan 2024 GATEWAY PFI LIMITED (SC267372) Active
Active Secretary/
09 Jan 2024 SAGARS TEAM SERVICES LIMITED (08798552) Active
Active Secretary/
01 Jan 2024 BORDER TO COAST GLOBAL VALUE-ADD REAL ESTATE GP LIMITED (SC770548) Active
Active Secretary/
01 Jan 2024 BORDER TO COAST GLOBAL CORE REAL ESTATE GP LIMITED (SC770547) Active
Active Secretary/
17 Nov 2023 BLUEBOX AVIONICS LIMITED (05684001) Active
Active Secretary/
01 Nov 2023 XD HOLDINGS LIMITED (SC709057) Active
Active Secretary/
01 Nov 2023 BEMO LTD (SC383192) Active
Active Secretary/
01 Nov 2023 XD TOPCO LIMITED (14923854) Active
Active Secretary/
01 Nov 2023 XD BIDCO LIMITED (14925362) Active
Active Secretary/
01 Nov 2023 XSOLUTIONS365 LTD (SC371716) Active
Active Secretary/
01 Nov 2023 TRANSACTION TRANSFORM LTD (SC686988) Active
Active Secretary/
01 Nov 2023 CREATE FUTURE STUDIOS LTD (SC528637) Active
Active Secretary/
10 Oct 2023 TOPEK LIMITED (SC076272) Active
Active Secretary/
10 Oct 2023 GROUP TOPEK HOLDINGS LIMITED (SC417306) Active
Active Secretary/
05 Oct 2023 ELSTAN HR LTD. (09475521) Active
Active Secretary/
05 Oct 2023 AAB HEALTH & SAFETY LIMITED (SC785065) Active
Active Secretary/
29 Aug 2023 TULLOCH LONGMAN LIMITED (SC499983) Active - Proposal to Strike off
23%
Active Secretary/
29 Aug 2023 TULLOCH VENTURES LIMITED (SC499985) Active - Proposal to Strike off
23%
Active Secretary/
03 Jul 2023 WEST TOWN EDINBURGH LTD (SC157185) Active
Active Secretary/
03 Jul 2023 PREMIAIR PARKING EDINBURGH LIMITED (SC490826) Active
Active Secretary/
30 May 2023 AAB ACCOUNTING LIMITED (SC770967) Active
Resigned? Secretary/
23 May 2023 THISTLE SPV4 LIMITED (SC770297) Active - Proposal to Strike off
34%
Active Secretary/
16 May 2023 AAB PEOPLE CONSULTING LIMITED (SC487207) Active
Active Secretary/
16 May 2023 FRENCH DUNCAN (FINANCIAL CONTROLLER) LIMITED (SC545996) Active
Active Secretary/
16 May 2023 PF TEN LIMITED (SC374911) Active - Proposal to Strike off
35%
Resigned? Secretary/
16 May 2023 PF ELEVEN LIMITED (SC518035) Active - Proposal to Strike off
35%
Active Secretary/
05 Apr 2023 AAB HOTEL ACCOUNTING LIMITED (SC765044) Active
Active Secretary/
23 Feb 2023 TITAN TORQUE SERVICES LIMITED (SC345968) Active
Active Secretary/
20 Feb 2023 MAY FIGURES LTD (08433475) Active
Active Secretary/
20 Feb 2023 MAY HOLDCO 2 LIMITED (13923446) Active
Active Secretary/
23 Dec 2022 THISTLE SPV3 LIMITED (SC715926) Active
Active Secretary/
15 Dec 2022 FIRST OPTION HEALTHCARE GROUP LIMITED (13846284) Active
Active Secretary/
15 Dec 2022 FIRST OPTION HEALTHCARE LIMITED (09741480) Active
Active Secretary/
15 Dec 2022 FIRST OPTION CLINICAL EDUCATION LTD (11812006) Active
Active Secretary/
09 Nov 2022 TRINITY HOMES (SCOTLAND) LIMITED (SC135523) Active - Proposal to Strike off
55%
Active Secretary/
01 Oct 2022 THINK PEOPLE CONSULTING LTD (NI060956) Active
Active Secretary/
01 Oct 2022 AAB TRUSTEE COMPANY LIMITED (SC443418) Active
Active Secretary/
01 Oct 2022 AAB AUDIT LIMITED (SC713660) Active
Resigned? Secretary/
01 Oct 2022 STAT-TOOLS LIMITED (12027477) Active - Proposal to Strike off
60%
Active Secretary/
01 Oct 2022 AAB PEOPLE LIMITED (SC474970) Active
Active Secretary/
01 Oct 2022 JOHN F DALY ASSOCIATES LIMITED (07202018) Active
Active Secretary/
01 Oct 2022 PLUS FACTOR PROPERTIES LIMITED (SC590785) Active
Active Secretary/
01 Oct 2022 PIONEER TOPCO LIMITED (13638179) Active
Resigned? Secretary/
01 Oct 2022 PF NINE LIMITED (SC335618) Active - Proposal to Strike off
60%
Active Secretary/
01 Oct 2022 SAGARS ACCOUNTANTS LTD (03475109) Active
Active Secretary/
01 Oct 2022 SAGARS CORPORATE FINANCE LIMITED (02249341) Active
Active Secretary/
01 Oct 2022 SAGARS CONSULTING LIMITED (04004960) Active
Resigned? Secretary/
01 Oct 2022 AGHOCO 5028 LIMITED (SC713625) Active
Active Secretary/
01 Oct 2022 ANDERSON ANDERSON & BROWN WEALTH LIMITED (SC713666) Active
Resigned? Secretary/
01 Oct 2022 SDSU LIMITED (SC590896) Active - Proposal to Strike off
60%
Active Secretary/
01 Oct 2022 PIONEER BIDCO LIMITED (13639975) Active
Active Secretary/
01 Oct 2022 AAB TAX LIMITED (SC713668) Active
Resigned? Secretary/
01 Oct 2022 AGHOCO 5027 LIMITED (SC713704) Active
Active Secretary/
01 Oct 2022 FD PEOPLE LIMITED (SC713663) Active
Active Secretary/
01 Oct 2022 AAB NOMINEE COMPANY LIMITED (SC390396) Active
Resigned? Secretary/
01 Oct 2022 PF FOURTEEN LIMITED (SC477956) Active - Proposal to Strike off
60%
Active Secretary/
01 Oct 2022 ANDERSON ANDERSON & BROWN CONSULTING LIMITED (SC590917) Active
Active Secretary/
01 Oct 2022 AAB INVESTMENTS LIMITED (SC708458) Active
Resigned? Secretary/
01 Oct 2022 PF TWELVE LIMITED (SC410348) Active - Proposal to Strike off
60%
Active Secretary/
01 Oct 2022 PLUS FACTOR HOLDINGS LIMITED (SC590730) Active
Active Secretary/
01 Oct 2022 AAB PAYROLL LIMITED (SC713667) Active
Active Secretary/
01 Oct 2022 AAB CUSTOMS LIMITED (11171480) Active
Resigned? Secretary/
01 Oct 2022 HELIUS FINANCIAL SOFTWARE LIMITED (SC391664) Active - Proposal to Strike off
60%
Resigned? Secretary/
01 Oct 2022 FASTFILER LIMITED (11779384) Active - Proposal to Strike off
60%
Active Secretary/
01 Oct 2022 AAB VIRTUAL FINANCE LIMITED (SC713673) Active
Active Secretary/
01 Oct 2022 AAB GLOBAL MOBILITY LIMITED (SC713685) Active
Active Secretary/
01 Oct 2022 AAB BUSINESS ADVISORY LIMITED (SC713670) Active
Active Secretary/
01 Oct 2022 AAB CORPORATE FINANCE LIMITED (SC713675) Active
Active Secretary/
01 Oct 2022 SAGARS RESTRUCTURING LTD (04601409) Active
Active Secretary/
01 Oct 2022 HARDIE CALDWELL SECRETARIES LTD. (SC213909) Active
Active Secretary/
01 Oct 2022 PIONEER FINCO LIMITED (13639406) Active
Active Secretary/
01 Oct 2022 AAB WEALTH LIMITED (SC386504) Active
Active Secretary/
01 Oct 2022 AAB BUSINESS SERVICES LIMITED (SC713613) Active
Active Secretary/
01 Oct 2022 PIONEER MIDCO LIMITED (13639126) Active
Active Secretary/
01 Oct 2022 HELIUS FINANCIAL SOFTWARE (HOLDINGS) LIMITED (SC391666) Active - Proposal to Strike off
60%
Active Secretary/
01 Oct 2022 SEEHEARSPEAKUP LIMITED (SC390049) Active
Active Secretary/
30 Sep 2022 HERITAGE CLAY TILES LIMITED (05044301) Active
Active Secretary/
30 Sep 2022 E. T. CLAY PRODUCTS LIMITED (03373142) Active
Active Secretary/
26 Aug 2022 GEOACTIVE LIMITED (SC362013) Active
Active Secretary/
27 May 2022 EDGEWOOD LIMITED (SC217786) Active - Proposal to Strike off
74%
Active Secretary/
27 May 2022 BRUCEFIELDS FAMILY GOLF CENTRE LIMITED (SC150849) Active
Active Secretary/
22 Apr 2022 PCL LIVE (ABERDEEN) LIMITED (SC730372) Active
Active Secretary/
01 Apr 2022 BORDER TO COAST TEESSIDE GP LIMITED (SC626607) Active
Active Secretary/
31 Mar 2022 WHIFFEN HOLDINGS LIMITED (07804032) Active
Active Secretary/
31 Mar 2022 BEACON ROOFING LIMITED (02830038) Active
Active Secretary/
21 Mar 2022 BORDER TO COAST CUMBRIA GP LIMITED (SC626604) Active
Active Secretary/
21 Mar 2022 BORDER TO COAST EAST RIDING GP LIMITED (SC626602) Active
Active Secretary/
21 Mar 2022 BORDER TO COAST DURHAM GP LIMITED (SC626601) Active
Active Secretary/
21 Mar 2022 BORDER TO COAST NORTH YORKSHIRE GP LIMITED (SC626606) Active
Active Secretary/
21 Mar 2022 BORDER TO COAST SURREY GP LIMITED (SC626608) Active
Active Secretary/
21 Mar 2022 BORDER TO COAST TYNE & WEAR GP LIMITED (SC626610) Active
Active Secretary/
21 Mar 2022 BORDER TO COAST WARWICKSHIRE GP LIMITED (SC626609) Active
Active Secretary/
21 Mar 2022 BORDER TO COAST BEDFORDSHIRE GP LIMITED (SC626605) Active
Active Secretary/
21 Mar 2022 BORDER TO COAST SOUTH YORKSHIRE GP LIMITED (SC626611) Active
Resigned Secretary/
23 Feb 2022 31 Aug 2023 NEXTWIND REPOWERING ONE LIMITED (13802745) Active
Active Secretary/
23 Nov 2021 HBS NE LIMITED (13451727) Active
Resigned Secretary/
03 Nov 2021 04 Sep 2023 PUSH PINEAPPLE LIMITED (SC714055) Active
Active Secretary/
30 Jul 2021 LEADCRAFT LIMITED (03839874) Active
Active Secretary/
30 Jul 2021 RANGELEY HOLDINGS LIMITED (10476725) Active
Active Secretary/
30 Jun 2021 TAYMAX INDEPENDENT PLYWOOD LTD. (03650386) Active
Active Secretary/
30 Jun 2021 SBS CLADDING LTD (07607128) Active
Active Secretary/
30 Jun 2021 PROCTOR & LAVENDER BRICK DISTRIBUTORS LIMITED (01587981) Active
Active Secretary/
30 Jun 2021 TAYLOR MAXWELL TIMBER LIMITED (01295681) Active
Active Secretary/
30 Jun 2021 THE VOBSTER CAST STONE COMPANY LIMITED (00843928) Active
Active Secretary/
30 Jun 2021 TAYLOR MAXWELL HARDWOODS LIMITED (01014778) Active
Active Secretary/
30 Jun 2021 MICHAEL DOUGLAS & CO. LIMITED (01962663) Active
Active Secretary/
30 Jun 2021 PACIFIC LUMBER SERVICES (UK) LIMITED (02536801) Active
Active Secretary/
30 Jun 2021 TAYLOR MAXWELL TIMBER (CONSOLIDATED) LIMITED (03697641) Active
Active Secretary/
30 Jun 2021 TAYLOR MAXWELL GROUP LIMITED (05726000) Active
Active Secretary/
30 Jun 2021 ADDED VALUE TIMBER PRODUCTS LIMITED (05041068) Active
Active Secretary/
30 Jun 2021 TAYMAX FOREST PRODUCTS LIMITED (02283044) Active
Active Secretary/
30 Jun 2021 TAYLOR MAXWELL (INTERNATIONAL) LIMITED (01236787) Active
Active Secretary/
30 Jun 2021 TAYLOR,MAXWELL & CO.LIMITED (00476749) Active
Active Secretary/
30 Jun 2021 TIMBER MARKETING CORPORATION LTD. (00625446) Active
Active Secretary/
30 Jun 2021 TAYLOR MAXWELL HOLDINGS LIMITED (01913316) Active
Active Secretary/
30 Jun 2021 TAYLOR MAXWELL GROUP (2017) LIMITED (10596770) Active
Active Secretary/
28 May 2021 NOVA UK HOLDCO LIMITED (SC700159) Active
Active Secretary/
14 May 2021 ABZ AIRBORNE LIMITED (SC106591) Active
Resigned Secretary/
10 May 2021 05 Jul 2021 WISE GROUP - MUIR MATHESON LTD (SC698303) Active
Active Secretary/
10 Mar 2021 CENSO BIOTECHNOLOGIES LTD (SC348293) Active
Active Secretary/
14 Jan 2021 FORUM TILES LIMITED (13134891) Active
Active Secretary/
04 Dec 2020 MCCANN LOGISTICS LTD (01403830) Active
Resigned? Secretary/
30 Nov 2020 BATHROOM BARN LIMITED (05629828) Active
Resigned Secretary/
10 Nov 2020 11 Nov 2022 CIRCULARITY SCOTLAND LIMITED (SC680460) In Administration
45%
Resigned? Secretary/
30 Sep 2020 AGHOCO 5021 LIMITED (SC676073) Dissolved
16 Aug 2022
75%
Active Secretary/
07 Sep 2020 GREENGAGE IP LIMITED (12699832) Active
Active Secretary/
16 Jun 2020 OBVLO LIMITED (SC598965) Active
Resigned? Secretary/
30 Apr 2020 AGHOCO 5020 LIMITED (SC660183) Dissolved
27 Jul 2021
50%
Active Secretary/
16 Apr 2020 APEX TOPCO LIMITED (12369633) Active
Active Secretary/
16 Apr 2020 APEX BIDCO LIMITED (12369828) Active
Active Secretary/
16 Apr 2020 ACTIVPAYROLL GROUP LIMITED (12369720) Active
Active Secretary/
16 Apr 2020 ACTIVPAYROLL LTD. (SC194537) Active
Active Secretary/
01 Apr 2020 MCCANN ROOFING PRODUCTS LIMITED (08732318) Active
Active Secretary/
01 Apr 2020 CPG BUILDING SUPPLIES LIMITED (02937329) Active
Active Secretary/
01 Apr 2020 BRICKABILITY UK HOLDINGS LIMITED (07805178) Active
Active Secretary/
01 Apr 2020 BRICK SERVICES LIMITED (03719911) Active
Active Secretary/
01 Apr 2020 TOWELRADS.COM LIMITED (04906064) Active
Active Secretary/
01 Apr 2020 BRICK-LINK LIMITED (02245364) Active
Resigned? Secretary/
01 Apr 2020 BRICKWISE LTD (09676448) Active
Active Secretary/
01 Apr 2020 CREST ROOFING LIMITED (02487387) Active
Active Secretary/
01 Apr 2020 THE BRICK SLIP BUSINESS LIMITED (09707800) Active
Active Secretary/
01 Apr 2020 RADIATORSONLINE.COM LTD (10757797) Active
Active Secretary/
01 Apr 2020 EXCEL ROOFING SERVICES LIMITED (03595977) Active
Active Secretary/
01 Apr 2020 BRICK-ABILITY LTD. (01972562) Active
Active Secretary/
01 Apr 2020 P V H HOLDINGS LIMITED (02484708) Active
Active Secretary/
01 Apr 2020 HAMILTON HEATING GROUP LIMITED (09921801) Active
Active Secretary/
01 Apr 2020 DSH FLOORING LIMITED (08209834) Active
Active Secretary/
01 Apr 2020 THE MATCHING BRICK COMPANY LIMITED (02530773) Active
Active Secretary/
01 Apr 2020 BRICKABILITY ENTERPRISES HOLDING LIMITED (10332050) Active
Active Secretary/
01 Apr 2020 U PLASTICS LIMITED (05110347) Active
Active Secretary/
01 Apr 2020 CROWN ROOFING (CENTRES) LIMITED (02828966) Active
Active Secretary/
01 Apr 2020 THE BESPOKE BRICK COMPANY LIMITED (08723889) Active
Active Secretary/
01 Apr 2020 BRICKABILITY ENTERPRISES INVESTMENTS LIMITED (10332505) Active
Active Secretary/
01 Apr 2020 FSN DOORS LIMITED (07304174) Active
Active Secretary/
01 Apr 2020 FRAZER SIMPSON LIMITED (06838234) Active
Active Secretary/
01 Apr 2020 CREST BRICK SLATE & TILE LIMITED (03633185) Active
Active Secretary/
01 Apr 2020 LBT BRICK & FACADES LIMITED (02545642) Active
Active Secretary/
01 Apr 2020 BRICKMONGERS (WESSEX) LTD (06944174) Active
Active Secretary/
01 Apr 2020 APEX BRICKCUTTERS LIMITED (04938832) Active
Active Secretary/
01 Apr 2020 PLANSURE BUILDING PRODUCTS LIMITED (06016447) Active
Resigned Secretary/
27 Mar 2020 29 Apr 2020 BRODIE PROPERTIES LIMITED (SC658388) Active
Active Secretary/
12 Mar 2020 WAYNE FUELING SYSTEMS UK HOLDCO LTD. (09046944) Active
Resigned? Secretary/
12 Mar 2020 WAYNE FUEL MANAGEMENT UK LTD. (04536379) Active
Resigned Secretary/
22 Jan 2020 10 Sep 2020 AGHOCO 5015 LIMITED (SC652269) Active
Resigned? Secretary/
22 Jan 2020 AGHOCO 5016 LIMITED (SC652275) Active
Resigned? Secretary/
13 Jan 2020 AGHOCO 5017 LIMITED (SC651437) Dissolved
20 Jul 2021
61%
Resigned? Secretary/
05 Dec 2019 AGHOCO 5012 LIMITED (SC648947) Active
Resigned? Secretary/
05 Dec 2019 AGHOCO 5013 LIMITED (SC648948) Active
Resigned Secretary/
05 Mar 2019 11 Nov 2022 FLOTATION ENERGY LIMITED (SC597702) Active
Resigned? Secretary/
31 Jan 2019 CAMERON FORECOURT LIMITED (03522200) Active
Active Secretary/
21 Jan 2019 KENSEL SMITH LIMITED (SC618665) Active
Resigned Secretary/
10 Oct 2018 30 Jan 2019 XERGY GROUP LIMITED (SC610556) Active
Resigned? Secretary/
09 Aug 2018 AGHOCO 5007 LIMITED (SC604834) Dissolved
30 Jul 2019
39%
Resigned Secretary/
16 Jul 2018 30 Nov 2023 FLINTSTONE TECHNOLOGY LIMITED (SC419975) Active
Active Secretary/
27 Jun 2018 EARTHBOUND GAMES LTD (SC553103) Active
Active Secretary/
18 Apr 2018 P & C ADVISORY SERVICES LTD (08174273) Liquidation
100%
Resigned Secretary/
26 Mar 2018 17 May 2018 BEER DELIVERY CO LIMITED (SC592550) Active
Resigned Secretary/
26 Mar 2018 28 Mar 2018 IRVINE PROPERTY INVESTMENT SERVICES LIMITED (SC592549) Active
Resigned Secretary/
26 Mar 2018 01 Dec 2022 426 WEST LIMITED (SC592552) Active
Resigned Secretary/
14 Mar 2018 14 Mar 2018 SUNNYBRAE PROPERTY LTD (SC591393) Active
Resigned Secretary/
21 Feb 2018 18 Sep 2018 INCOSTA LIMITED (SC589471) Active - Proposal to Strike off
0%
Resigned Secretary/
01 Sep 2017 22 Nov 2017 ES REALISATIONS 2017 PLC (02039233) Active
Resigned Secretary/
01 Sep 2017 16 Jul 2018 EMPRISE PLC (03089450) Active
Resigned? Secretary/
01 Sep 2017 DMW CLEANING & SUPPORT SERVICES LIMITED (05023148) Dissolved
12 Sep 2017
1%
Resigned Secretary/
01 Sep 2017 16 Jul 2018 EMPRISE GROUP HOLDINGS LIMITED (06207106) Active
Resigned? Secretary/
03 Aug 2017 AGHOCO 5001 LIMITED (SC572754) Active
Active Secretary/
13 Jun 2017 UIST ASCO LTD (SC426050) Active
Active Secretary/
06 May 2017 PIPELINE TECHNOLOGY CENTRE LIMITED (SC565229) Active
Resigned Secretary/
08 Apr 2017 17 May 2017 IQARUS EBT TRUSTEES LIMITED (10717077) Active
Resigned? Secretary/
30 Mar 2017 BASS REAL ESTATE NO. 20 LIMITED (10699289) Active
Resigned? Secretary/
30 Mar 2017 BASS REAL ESTATE NO. 19 LIMITED (10698457) Active
Resigned Secretary/
08 Mar 2017 28 Mar 2017 NEWLANDS (ELGIN) HOLDINGS LIMITED (SC559836) Active
Active Secretary/
03 Mar 2017 NMCD REALTY LIMITED (SC171740) Active
Resigned Secretary/
28 Feb 2017 06 Apr 2017 LAPECA LIMITED (SC558930) Active
Resigned Secretary/
28 Feb 2017 03 May 2017 ALBION DRILLING HOLDINGS LTD (SC558931) Active
Active Secretary/
23 Jan 2017 PICK PROTECTION LIMITED (SC473887) Active
Report limited to 200 entries!

Number of active appointments: 153
Number resignations: 47
Average tenure of active positions: 2.3 years
Average tenure of resigned positions: 1.1 years
Dissolution Rate: 11.5%
Average Dissolution Attribution: 5.6%



UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON



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