HGE HOLDINGS LIMITED - NORWICH
| Company Profile | Company Filings |
Overview
HGE HOLDINGS LIMITED is a Private Limited Company from NORWICH and has the status: Active.
HGE HOLDINGS LIMITED was incorporated 29 years ago on 21/04/1995 and has the registered number: 03048456. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
HGE HOLDINGS LIMITED was incorporated 29 years ago on 21/04/1995 and has the registered number: 03048456. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
HGE HOLDINGS LIMITED - NORWICH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
71122 - Engineering related scientific and technical consulting activities
71129 - Other engineering activities
71200 - Technical testing and analysis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
12 KIMBERLEY STREET
NORWICH
NORFOLK
NR2 2RJ
This Company Originates in : United Kingdom
Previous trading names include:
LONDON ANALYTICAL LABORATORIES LIMITED (until 10/08/2017)
LONDON ANALYTICAL LABORATORIES LIMITED (until 10/08/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/01/2024 | 13/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHEN PAUL WILLIAMS | Apr 1964 | British | Director | 2017-08-09 | CURRENT |
| MR ALAN TREVOR STEWART | Feb 1960 | British | Director | 2017-08-09 | CURRENT |
| JOHN BARRY KEAY | May 1966 | British | Director | 2022-11-16 | CURRENT |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1995-04-21 UNTIL 1995-04-21 | RESIGNED | ||
| MR DAVID IAN ARTHUR HARRISON | Jul 1947 | British | Director | 1995-04-21 UNTIL 2022-11-16 | RESIGNED |
| LOLITA MARIA HARRISON | May 1944 | Spanish | Secretary | 1995-04-21 UNTIL 2017-08-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Harrison Geotechnical Holdings Limited | 2022-11-16 | Norwich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Steve Paul Williams | 2017-10-02 - 2022-11-16 | 4/1964 | Norwich Norfolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Harrison Management Limited | 2017-10-02 - 2022-11-16 | Norwich |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr David Ian Arthur Harrison | 2017-10-02 - 2017-10-02 | 7/1947 | Norwich Norfolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Harrison Group Environmental Ltd | 2016-05-30 - 2017-10-02 | Norwich Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HGE HOLDINGS LIMITED | 2023-12-22 | 31-03-2023 | £3,389 Cash £348,989 equity |
| Micro-entity Accounts - HGE HOLDINGS LIMITED | 2022-09-07 | 31-03-2022 | £186,284 equity |
| Micro-entity Accounts - HGE HOLDINGS LIMITED | 2021-12-24 | 31-03-2021 | £128,967 equity |
| HGE HOLDINGS LIMITED | 2020-12-30 | 31-03-2020 | £5,002 Cash £92,920 equity |
| Micro-entity Accounts - HGE HOLDINGS LIMITED | 2019-12-17 | 31-03-2019 | £55,965 equity |
| HGE HOLDINGS LIMITED | 2018-12-29 | 31-03-2018 | £2,989 Cash £-476 equity |
| HGE HOLDINGS LIMITED | 2017-12-30 | 31-03-2017 | £100 equity |
| Abbreviated Company Accounts - LONDON ANALYTICAL LABORATORIES LIMITED | 2017-01-03 | 31-03-2016 | £100 equity |
| Abbreviated Company Accounts - LONDON ANALYTICAL LABORATORIES LIMITED | 2016-01-01 | 31-03-2015 | £100 equity |
| Abbreviated Company Accounts - LONDON ANALYTICAL LABORATORIES LIMITED | 2015-01-01 | 31-03-2014 | £100 equity |