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HG Electrical Solutions Ltd

HG Electrical Solutions Ltd is an active company incorporated on 23 December 2020 with the registered office located in Edgware, Greater London. HG Electrical Solutions Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13097003
Private limited company
Age
4 years
Incorporated 23 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 December 2024 (11 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (25 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
42-46 Station Road
Edgware
HA8 7AB
England
Address changed on 9 Jun 2022 (3 years ago)
Previous address was Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1997
Mr Harrison Dexter Gilbert
PSC • British • Lives in England • Born in Feb 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Allphase Electric Ltd
Harrison Dexter Gilbert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.37K
Increased by £3.55K (+195%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£112K
Decreased by £31.73K (-22%)
Total Liabilities
-£111.33K
Decreased by £31.18K (-22%)
Net Assets
£670
Decreased by £549 (-45%)
Debt Ratio (%)
99%
Increased by 0.25% (0%)
Latest Activity
Mr Harrison Dexter Gilbert (PSC) Details Changed
1 Month Ago on 31 Oct 2025
Arma Investments Limited (PSC) Resigned
1 Month Ago on 31 Oct 2025
Paul Rose Resigned
1 Month Ago on 31 Oct 2025
Full Accounts Submitted
6 Months Ago on 9 Jun 2025
Confirmation Submitted
10 Months Ago on 27 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 29 Jan 2024
Full Accounts Submitted
2 Years 7 Months Ago on 18 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 24 Jan 2023
Arma Investments Limited (PSC) Appointed
3 Years Ago on 31 May 2022
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Documents
Termination of appointment of Paul Rose as a director on 31 October 2025
Submitted on 5 Nov 2025
Change of details for Mr Harrison Dexter Gilbert as a person with significant control on 31 October 2025
Submitted on 5 Nov 2025
Cessation of Arma Investments Limited as a person with significant control on 31 October 2025
Submitted on 5 Nov 2025
Certificate of change of name
Submitted on 28 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Jun 2025
Confirmation statement made on 22 December 2024 with updates
Submitted on 27 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 22 December 2023 with updates
Submitted on 29 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Apr 2023
Confirmation statement made on 22 December 2022 with updates
Submitted on 24 Jan 2023
Repayment History
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