Hga (Uk) Limited (registration number SC240282) is a private limited company legally formed on 2002-11-28. This firm can be found at Darach House, Stoneyfield Business Park, Inverness IV2 7PA. Hga (Uk) Limited is operating under SIC code: 71129 that means "other engineering activities".
Company details
| Name | Hga (UK) Limited |
| Number | SC240282 |
| Date of Incorporation: | November 28, 2002 |
| End of financial year: | 30 November |
| Address: | Darach House, Stoneyfield Business Park, Inverness, IV2 7PA |
| SIC code: |
71129 - Other engineering activities |
When it comes to the 2 directors that can be found in the firm, we can name: Jamie B. (appointed on 21 July 2023), Ian W. (appointment date: 24 November 2017). The official register lists 3 persons of significant control, namely: Hga (Scotland) Ltd can be found at Stoneyfield Business Park, IV2 7PA Inverness. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Karen G. has 1/2 or less of shares, John G. has 1/2 or less of shares.
Directors
Accounts data
| Date of Accounts | 2011-11-30 | 2012-11-30 | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Current Assets | 449,121 | 395,823 | 560,428 | 577,774 | 590,665 | 495,887 | 793,351 | 813,416 | 845,217 | 962,956 | 898,185 | 1,025,164 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | 75 | - | - | - | - | - | - |
| Shareholder Funds | 367,286 | 328,170 | 386,269 | 429,028 | 497,900 | 368,154 | - | - | - | - | - | - |
| Tangible Fixed Assets | 61,209 | 52,103 | 50,900 | 41,813 | 51,527 | 47,723 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 373,802 | 333,741 | 392,381 | 434,044 | 505,531 | 375,654 | 627,072 | 668,598 | 678,137 | 752,988 | 743,024 | 840,664 |
People with significant control
Hga (Scotland) Ltd
15 December 2023
| Address | Darach House Stoneyfield Business Park, Inverness, IV2 7PA, Scotland |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Registrar Of Companies |
| Registration number | Sc788837 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Karen G.
6 April 2016 - 15 December 2023
| Nature of control: |
25-50% shares |
John G.
6 April 2016 - 15 December 2023
| Nature of control: |
25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(MA) Memorandum and Articles of Association filed on: 19th, December 2023 | incorporation |
Free Download
(10 pages)
|
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