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HGL Dynamics Limited

HGL Dynamics Limited is an active company incorporated on 20 September 1999 with the registered office located in Godalming, Surrey. HGL Dynamics Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03844513
Private limited company
Age
26 years
Incorporated 20 September 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 7 January 2025 (1 year ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (6 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
Little Barsden
Field Lane
Godalming
Surrey
GU7 3JT
Same address for the past 14 years
Telephone
01483415177
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in May 1971
Director • British • Lives in UK • Born in Aug 1965
James Roth Hone
PSC • British • Lives in UK • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Oval Farncombe Management Company Limited
Emma Elizabeth Hone is a mutual person.
Active
HGL Dynamics Holding Co Ltd
Emma Elizabeth Hone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£272.25K
Decreased by £291.17K (-52%)
Turnover
Unreported
Same as previous period
Employees
32
Increased by 2 (+7%)
Total Assets
£2.62M
Decreased by £28.85K (-1%)
Total Liabilities
-£1.23M
Decreased by £123.72K (-9%)
Net Assets
£1.39M
Increased by £94.87K (+7%)
Debt Ratio (%)
47%
Decreased by 4.16% (-8%)
Latest Activity
James Roth Hone Details Changed
9 Days Ago on 5 Jan 2026
James Roth Hone (PSC) Details Changed
9 Days Ago on 5 Jan 2026
Ms Emma Elizabeth Hone Details Changed
1 Month Ago on 5 Dec 2025
Full Accounts Submitted
6 Months Ago on 23 Jun 2025
Ms Emma Elizabeth Hone Appointed
6 Months Ago on 19 Jun 2025
Confirmation Submitted
1 Year Ago on 7 Jan 2025
James Roth Hone (PSC) Details Changed
1 Year 1 Month Ago on 3 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Oct 2024
Andrew Duncan Law (PSC) Resigned
2 Years Ago on 10 Jan 2024
Ms Emma Elizabeth Hone (PSC) Details Changed
2 Years Ago on 10 Jan 2024
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Documents
Director's details changed for James Roth Hone on 5 January 2026
Submitted on 6 Jan 2026
Change of details for James Roth Hone as a person with significant control on 5 January 2026
Submitted on 6 Jan 2026
Change of details for James Roth Hone as a person with significant control on 3 December 2024
Submitted on 9 Dec 2025
Director's details changed for Ms Emma Elizabeth Hone on 5 December 2025
Submitted on 5 Dec 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 23 Jun 2025
Appointment of Ms Emma Elizabeth Hone as a director on 19 June 2025
Submitted on 20 Jun 2025
Confirmation statement made on 7 January 2025 with updates
Submitted on 7 Jan 2025
Cessation of Andrew Duncan Law as a person with significant control on 10 January 2024
Submitted on 4 Oct 2024
Change of details for Ms Emma Elizabeth Hone as a person with significant control on 10 January 2024
Submitted on 4 Oct 2024
Confirmation statement made on 20 September 2024 with no updates
Submitted on 1 Oct 2024
Repayment History
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