Hge Holdings Limited

  1. Home
  2. A-Z Index
  3. H Index
  4. HG Index

General information

Name:

Hge Holdings Ltd

Office Address:

12 Kimberley Street NR2 2RJ Norwich

Number: 03048456

Incorporation date: 1995-04-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hge Holdings is a business with it's headquarters at NR2 2RJ Norwich at 12 Kimberley Street. This company was established in 1995 and is established under the identification number 03048456. This company has been present on the English market for twenty nine years now and the last known state is active. The firm switched its name two times. Until 2017 this firm has provided the services it's been known for as London Analytical Laboratories but now this firm operates under the name Hge Holdings Limited. The enterprise's principal business activity number is 71200 - Technical testing and analysis. The firm's latest annual accounts describe the period up to Thursday 31st March 2022 and the most current confirmation statement was submitted on Monday 30th January 2023.

In order to satisfy its clientele, the business is constantly led by a body of three directors who are John K., Alan S. and Stephen W.. Their joint efforts have been of cardinal use to this business for 2 years.

  • Previous company's names
  • Hge Holdings Limited 2017-08-10
  • London Analytical Laboratories Limited 1996-06-19
  • Harrison And Company (geotechnical And Environmental Engineers) Limited 1995-04-21

Financial data based on annual reports

Company staff

John K.

Role: Director

Appointed: 16 November 2022

Latest update: 19 February 2024

Alan S.

Role: Director

Appointed: 09 August 2017

Latest update: 19 February 2024

Stephen W.

Role: Director

Appointed: 09 August 2017

Latest update: 19 February 2024

People with significant control

The companies with significant control over this firm are: Harrison Geotechnical Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Norwich at Kimberley Street, NR2 2RJ and was registered as a PSC under the reg no 14267484.

Harrison Geotechnical Holdings Limited
Address: 12 Kimberley Street, Norwich, NR2 2RJ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 14267484
Notified on 16 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Harrison Management Limited
Address: Old Rectory The Street, Flordon, Norwich, NR15 1RL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 03242724
Notified on 2 October 2017
Ceased on 16 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Steve W.
Notified on 2 October 2017
Ceased on 16 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David H.
Notified on 2 October 2017
Ceased on 2 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Harrison Group Environmental Ltd
Address: Kimberley Street Kimberley Street, Norwich, Norfolk, NR2 2RJ, England
Legal authority Companies Act 1985
Legal form Limited Liability Company
Country registered England
Place registered Companies House Cardiff
Registration number 1306165
Notified on 30 May 2016
Ceased on 2 October 2017
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 13 February 2024
Confirmation statement last made up date 30 January 2023
Annual Accounts 31 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 31 December 2013
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 31 December 2014
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 31 December 2015
Annual Accounts 30 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 30 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Thu, 31st Mar 2022 (AA)
filed on: 6th, September 2022
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 71200 : Technical testing and analysis
  • 71122 : Engineering related scientific and technical consulting activities
  • 70100 : Activities of head offices
  • 71129 : Other engineering activities
29
Company Age

Similar companies nearby

Closest companies