Hge Holdings Limited. net worth, address, company information. Free

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Hge Holdings Limited (registration number 03048456) is a private limited company legally formed on 1995-04-21. The enterprise is located at 12 Kimberley Street, Norwich NR2 2RJ. Having undergone a change in 2017-08-10, the previous name the business used was London Analytical Laboratories Limited. Hge Holdings Limited is operating under Standard Industrial Classification: 71200 which means "technical testing and analysis", Standard Industrial Classification: 71122 - "engineering related scientific and technical consulting activities", Standard Industrial Classification: 70100 - "activities of head offices".

Company details

Name	Hge Holdings Limited
Number	03048456
Date of Incorporation:	Friday 21st April 1995
End of financial year:	31 March
Address:	12 Kimberley Street, Norwich, NR2 2RJ
SIC code:	71200 - Technical testing and analysis 71122 - Engineering related scientific and technical consulting activities 70100 - Activities of head offices 71129 - Other engineering activities

When it comes to the 3 directors that can be found in this business, we can name: John K. (in the company from 16 November 2022), Alan S. (appointment date: 09 August 2017), Stephen W. (appointed on 09 August 2017). The official register lists 5 persons of significant control, namely: Harrison Geotechnical Holdings Limited is located at Kimberley Street, NR2 2RJ Norwich. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Harrison Management Limited is located at The Street, Flordon, NR15 1RL Norwich. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Steve W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	200	200	462	100	100	100	100	10,764	24,791	5,002	15,380	4,155	5,656
Fixed Assets	-	-	-	-	-	-	-	201,000	267,960	312,441	362,586	468,402	647,610
Total Assets Less Current Liabilities	200	200	100	100	100	100	100	154,524	223,993	269,399	313,525	410,809	618,466
Shareholder Funds	200	200	100	100	100	100	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-

People with significant control

Harrison Geotechnical Holdings Limited

16 November 2022

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Harrison Management Limited

2 October 2017 - 16 November 2022

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
Nature of control:	25-50% voting rights 25-50% shares

Steve W.

2 October 2017 - 16 November 2022

Nature of control:	25-50% voting rights 25-50% shares

David H.

2 October 2017 - 2 October 2017

Nature of control:	25-50% voting rights 25-50% shares

Harrison Group Environmental Ltd

30 May 2016 - 2 October 2017

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
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 6th, September 2022 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 6th, September 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 23rd, December 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 16th, December 2019 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 31st, December 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 21st Apr 2016 filed on: 2nd, June 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 2nd Jun 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 31st, December 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 21st Apr 2015 filed on: 1st, June 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 1st Jun 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 31st, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 21st Apr 2014 filed on: 5th, May 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 31st, December 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 21st Apr 2013 filed on: 28th, June 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 31st, December 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 21st Apr 2012 filed on: 25th, May 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 30th, December 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 21st Apr 2011 filed on: 24th, June 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 31st, December 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 21st Apr 2010 filed on: 15th, June 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 4th, February 2010 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to Mon, 18th May 2009 with complete member list filed on: 18th, May 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 20th, January 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Mon, 28th Jul 2008 with complete member list filed on: 28th, July 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 23rd, January 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 23rd, January 2008 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to Fri, 22nd Jun 2007 with complete member list filed on: 22nd, June 2007 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Fri, 22nd Jun 2007 with complete member list filed on: 22nd, June 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 8th, February 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 8th, February 2007 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to Mon, 7th Aug 2006 with complete member list filed on: 7th, August 2006 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Mon, 7th Aug 2006 with complete member list filed on: 7th, August 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 12th, June 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 12th, June 2006 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to Fri, 27th May 2005 with complete member list filed on: 27th, May 2005 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Fri, 27th May 2005 with complete member list filed on: 27th, May 2005 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 11th, January 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 11th, January 2005 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to Mon, 10th May 2004 with complete member list filed on: 10th, May 2004 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Mon, 10th May 2004 with complete member list filed on: 10th, May 2004 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to Mon, 31st Mar 2003 filed on: 6th, February 2004 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to Mon, 31st Mar 2003 filed on: 6th, February 2004 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to Fri, 23rd May 2003 with complete member list filed on: 23rd, May 2003 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Fri, 23rd May 2003 with complete member list filed on: 23rd, May 2003 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to Sun, 31st Mar 2002 filed on: 29th, January 2003 \| accounts	Free Download (8 pages)
(AA) Small company accounts made up to Sun, 31st Mar 2002 filed on: 29th, January 2003 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to Fri, 3rd May 2002 with complete member list filed on: 3rd, May 2002 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Fri, 3rd May 2002 with complete member list filed on: 3rd, May 2002 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 29th, January 2002 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 29th, January 2002 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to Thu, 26th Apr 2001 with complete member list filed on: 26th, April 2001 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Thu, 26th Apr 2001 with complete member list filed on: 26th, April 2001 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to Fri, 31st Mar 2000 filed on: 16th, January 2001 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to Fri, 31st Mar 2000 filed on: 16th, January 2001 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to Wed, 24th May 2000 with complete member list filed on: 24th, May 2000 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Wed, 24th May 2000 with complete member list filed on: 24th, May 2000 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Thu, 27th Apr 2000 with complete member list filed on: 27th, April 2000 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Thu, 27th Apr 2000 with complete member list filed on: 27th, April 2000 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Wed, 31st Mar 1999 filed on: 11th, January 2000 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending Wed, 31st Mar 1999 filed on: 11th, January 2000 \| accounts	Free Download (15 pages)
(363s) Annual return drawn up to Thu, 1st Jul 1999 with complete member list filed on: 1st, July 1999 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Thu, 1st Jul 1999 with complete member list filed on: 1st, July 1999 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 1998 filed on: 12th, August 1998 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 1998 filed on: 12th, August 1998 \| accounts	Free Download (12 pages)
(363s) Annual return drawn up to Thu, 30th Apr 1998 with complete member list filed on: 30th, April 1998 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Thu, 30th Apr 1998 with complete member list filed on: 30th, April 1998 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Mon, 31st Mar 1997 filed on: 20th, October 1997 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending Mon, 31st Mar 1997 filed on: 20th, October 1997 \| accounts	Free Download (11 pages)
(363s) Annual return drawn up to Mon, 16th Jun 1997 with complete member list filed on: 16th, June 1997 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Mon, 16th Jun 1997 with complete member list filed on: 16th, June 1997 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Sun, 31st Mar 1996 filed on: 7th, March 1997 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 31st Mar 1996 filed on: 7th, March 1997 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/96 to 31/03/96 filed on: 25th, January 1997 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/96 to 31/03/96 filed on: 25th, January 1997 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to Fri, 28th Jun 1996 with complete member list filed on: 28th, June 1996 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Fri, 28th Jun 1996 with complete member list filed on: 28th, June 1996 \| annual return	Free Download (6 pages)

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