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Hge Holdings Limited

Hge Holdings Limited is an active company incorporated on 21 April 1995 with the registered office located in Norwich, Norfolk. Hge Holdings Limited was registered 30 years ago.
Status
Active
Active since 28 years ago
Company No
03048456
Private limited company
Age
30 years
Incorporated 21 April 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (9 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
12 Kimberley Street
Norwich
Norfolk
NR2 2RJ
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Alan Trevor Stewart
Director • British • Lives in UK • Born in Feb 1960
Jonathan Jeffrey Archer
Director • British • Lives in England • Born in Dec 1979
John Barry Keay
Director • British • Lives in England • Born in May 1966
Stephen Paul Williams
Director • British • Lives in UK • Born in Apr 1964
Harrison Geotechnical Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Harrison Group Environmental Limited
Alan Trevor Stewart, Stephen Paul Williams, and 2 more are mutual people.
Active
Harrison Geotechnical Holdings Limited
Alan Trevor Stewart, John Barry Keay, and 1 more are mutual people.
Active
Asats Limited
Alan Trevor Stewart is a mutual person.
Active
Horizon Court Residents Association Ltd
John Barry Keay is a mutual person.
Active
No 10 Sources Ltd
Alan Trevor Stewart is a mutual person.
Active
Asats Property And Investments Limited
Alan Trevor Stewart is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£6.92K
Increased by £3.53K (+104%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£744.01K
Increased by £90.75K (+14%)
Total Liabilities
-£349.44K
Increased by £45.17K (+15%)
Net Assets
£394.57K
Increased by £45.58K (+13%)
Debt Ratio (%)
47%
Increased by 0.39% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Abridged Accounts Submitted
10 Months Ago on 23 Dec 2024
Mr Jonathan Jeffrey Archer Appointed
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Jan 2023
Mr John Barry Keay Appointed
2 Years 11 Months Ago on 16 Nov 2022
David Ian Arthur Harrison Resigned
2 Years 11 Months Ago on 16 Nov 2022
Harrison Management Limited (PSC) Resigned
2 Years 11 Months Ago on 16 Nov 2022
Steve Paul Williams (PSC) Resigned
2 Years 11 Months Ago on 16 Nov 2022
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Get Credit Report
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Documents
Confirmation statement made on 30 January 2025 with no updates
Submitted on 13 Feb 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Appointment of Mr Jonathan Jeffrey Archer as a director on 30 September 2024
Submitted on 7 Oct 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 30 Jan 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 30 January 2023 with updates
Submitted on 30 Jan 2023
Notification of Harrison Geotechnical Holdings Limited as a person with significant control on 16 November 2022
Submitted on 16 Nov 2022
Cessation of Steve Paul Williams as a person with significant control on 16 November 2022
Submitted on 16 Nov 2022
Cessation of Harrison Management Limited as a person with significant control on 16 November 2022
Submitted on 16 Nov 2022
Termination of appointment of David Ian Arthur Harrison as a director on 16 November 2022
Submitted on 16 Nov 2022
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Repayment History
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