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HGS Metering Limited

HGS Metering Limited is an active company incorporated on 22 January 2016 with the registered office located in Salisbury, Wiltshire. HGS Metering Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09964942
Private limited company
Age
9 years
Incorporated 22 January 2016
Size
Unreported
Confirmation
Submitted
Dated 1 February 2025 (8 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Brewery House
34-44 Gigant Street
Salisbury
SP1 2AP
United Kingdom
Address changed on 14 Apr 2025 (6 months ago)
Previous address was 6th Floor 1 Aldermanbury Square London EC2V 7HR England
Telephone
02070043000
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • Business Development • British • Lives in UK • Born in Aug 1984
Director • British • Lives in England • Born in Oct 1972
Director • British • Lives in UK • Born in Sep 1976
Director • British • Lives in England • Born in Apr 1977
Director • British • Lives in UK • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
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Sma Topco Limited
Philip David Shaw, Timothy James Mortlock, and 2 more are mutual people.
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Smart Meter Assets 1 Ltd
Timothy James Mortlock, Sean Allan West, and 1 more are mutual people.
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Heat Rhight Limited
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Salisbury Midco Limited
Timothy James Mortlock, Sean Allan West, and 1 more are mutual people.
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Salisbury Debtco Limited
Mark George Cresswell, Timothy James Mortlock, and 1 more are mutual people.
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Salisbury Parentco Limited
Mark George Cresswell, Timothy James Mortlock, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£908K
Increased by £908K (%)
Turnover
£8.49M
Increased by £1.99M (+31%)
Employees
Unreported
Same as previous period
Total Assets
£25.12M
Decreased by £8.37M (-25%)
Total Liabilities
-£4.42M
Decreased by £845K (-16%)
Net Assets
£20.7M
Decreased by £7.52M (-27%)
Debt Ratio (%)
18%
Increased by 1.87% (+12%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 30 Sep 2025
Mr Sean Allan West Appointed
1 Month Ago on 31 Aug 2025
Neil Davies Resigned
1 Month Ago on 31 Aug 2025
Neil Jordan Appointed
3 Months Ago on 21 Jul 2025
Mr Timothy James Mortlock Appointed
3 Months Ago on 21 Jul 2025
Thomas James Mullens Appointed
3 Months Ago on 21 Jul 2025
Philip David Shaw Resigned
3 Months Ago on 18 Jul 2025
Salisbury Bidco Limited (PSC) Details Changed
6 Months Ago on 14 Apr 2025
Registered Address Changed
6 Months Ago on 14 Apr 2025
Mark George Cresswell Resigned
8 Months Ago on 7 Feb 2025
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Mr Sean Allan West as a director on 31 August 2025
Submitted on 4 Sep 2025
Termination of appointment of Neil Davies as a director on 31 August 2025
Submitted on 4 Sep 2025
Appointment of Neil Jordan as a secretary on 21 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Philip David Shaw as a director on 18 July 2025
Submitted on 21 Jul 2025
Appointment of Thomas James Mullens as a director on 21 July 2025
Submitted on 21 Jul 2025
Appointment of Mr Timothy James Mortlock as a director on 21 July 2025
Submitted on 21 Jul 2025
Registered office address changed from 6th Floor 1 Aldermanbury Square London EC2V 7HR England to Brewery House 34-44 Gigant Street Salisbury SP1 2AP on 14 April 2025
Submitted on 14 Apr 2025
Change of details for Salisbury Bidco Limited as a person with significant control on 14 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Mark George Cresswell as a director on 7 February 2025
Submitted on 18 Feb 2025
Repayment History
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