Hgs Metering Limited. net worth, address, company information. Free

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Hgs Metering Limited (reg no 09964942) is a private limited company established on 2016-01-22 originating in England. The firm is located at 6Th Floor, 1 Aldermanbury Square, London EC2V 7HR. Changed on 2023-10-18, the previous name this firm utilized was National Grid Smart Limited. Hgs Metering Limited is operating under SIC: 74909 which means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Hgs Metering Limited
Number	09964942
Date of Incorporation:	January 22, 2016
End of financial year:	31 March
Address:	6th Floor, 1 Aldermanbury Square, London, EC2V 7HR
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 3 directors that can be found in this company, we can name: Mark C. (in the company from 29 September 2023), Philip S. (appointment date: 29 September 2023), Neil D. (appointed on 29 September 2023). The Companies House reports 2 persons of significant control, namely: Salisbury Bidco Limited can be reached at 1 Aldermanbury Square, EC2V 7HR London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Lattice Group Limited can be reached at Strand, WC2N 5EH London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Salisbury Bidco Limited

29 September 2023

Address	6th Floor 1 Aldermanbury Square, London, EC2V 7HR, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies House
Registration number	12234851
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lattice Group Limited

6 April 2016 - 29 September 2023

Address	1-3 Strand, London, WC2N 5EH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3900804
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CERTNM) Company name changed national grid smart LIMITEDcertificate issued on 18/10/23 filed on: 18th, October 2023 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name

	Download filing
(CERTNM) Company name changed national grid smart LIMITEDcertificate issued on 18/10/23 filed on: 18th, October 2023 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AD01) Registered office address changed from 1-3 Strand London WC2N 5EH United Kingdom to 6th Floor 1 Aldermanbury Square London EC2V 7HR on 2023-10-02 filed on: 2nd, October 2023 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on 2023-09-29 filed on: 2nd, October 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2023-09-29 filed on: 2nd, October 2023 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: 2023-09-29 filed on: 2nd, October 2023 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 2023-09-29 filed on: 2nd, October 2023 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2023-09-29 filed on: 29th, September 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-09-29 filed on: 29th, September 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-09-29 filed on: 29th, September 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-09-01 filed on: 8th, September 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2023-03-31 filed on: 10th, August 2023 \| accounts	Free Download (26 pages)
(CAP-SS) Solvency Statement dated 01/08/23 filed on: 1st, August 2023 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 1st, August 2023 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 2023-08-01: 750000.01 GBP filed on: 1st, August 2023 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 1st, August 2023 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-02-01 filed on: 14th, February 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2022-11-23 filed on: 23rd, November 2022 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2022-11-18 filed on: 22nd, November 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2022-03-31 filed on: 10th, August 2022 \| accounts	Free Download (26 pages)
(AP01) New director was appointed on 2022-04-01 filed on: 6th, April 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-02-01 filed on: 15th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2021-03-31 filed on: 12th, August 2021 \| accounts	Free Download (28 pages)
(TM01) Director appointment termination date: 2021-08-01 filed on: 6th, August 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-08-01 filed on: 6th, August 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-05-01 filed on: 9th, May 2021 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2021-03-24: 75000001.00 GBP filed on: 25th, March 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-02-01 filed on: 17th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2020-03-31 filed on: 16th, September 2020 \| accounts	Free Download (25 pages)
(AP01) New director was appointed on 2020-05-26 filed on: 3rd, June 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-05-26 filed on: 3rd, June 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2020-03-31 filed on: 20th, April 2020 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2020-03-26: 30000001.00 GBP filed on: 6th, April 2020 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-02-01 filed on: 12th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2019-03-31 filed on: 17th, December 2019 \| accounts	Free Download (23 pages)
(AP01) New director was appointed on 2019-03-01 filed on: 20th, March 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-03-01 filed on: 20th, March 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-02-01 filed on: 6th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2018-03-31 filed on: 25th, January 2019 \| accounts	Free Download (23 pages)
(TM02) Secretary appointment termination on 2018-11-30 filed on: 4th, December 2018 \| officers	Free Download (1 page)
(AP03) On 2018-11-30 - new secretary appointed filed on: 4th, December 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-02-01 filed on: 2nd, February 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2017-12-01 filed on: 12th, December 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-12-01 filed on: 12th, December 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2017-03-31 filed on: 25th, October 2017 \| accounts	Free Download (19 pages)
(AP03) On 2017-10-04 - new secretary appointed filed on: 4th, October 2017 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2017-10-04 filed on: 4th, October 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-02-01 filed on: 3rd, February 2017 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2017-01-23 filed on: 25th, January 2017 \| confirmation statement	Free Download (7 pages)
(TM01) Director appointment termination date: 2016-10-31 filed on: 1st, November 2016 \| officers	Free Download (1 page)
(AP03) On 2016-05-31 - new secretary appointed filed on: 6th, June 2016 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2016-05-27 filed on: 1st, June 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2016-04-08 filed on: 21st, April 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-04-01 filed on: 12th, April 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-04-01 filed on: 12th, April 2016 \| officers	Free Download (2 pages)
(AP03) On 2016-04-01 - new secretary appointed filed on: 12th, April 2016 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2016-03-31 filed on: 6th, April 2016 \| officers	Free Download (1 page)
(AA01) Current accounting period extended from 2017-01-31 to 2017-03-31 filed on: 8th, February 2016 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 2016-01-22 filed on: 27th, January 2016 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 22nd, January 2016 \| incorporation	Free Download
(SH01) Statement of Capital on 2016-01-22: 1.00 GBP capital

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