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Hga (UK) Limited

Hga (UK) Limited is an active company incorporated on 28 November 2002 with the registered office located in Inverness, Inverness. Hga (UK) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
SC240282
Private limited company
Scottish Company
Age
22 years
Incorporated 28 November 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 November 2024 (11 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Darach House
Stoneyfield Business Park
Inverness
Inverness Shire
IV2 7PA
Same address for the past 21 years
Telephone
01463221717
Email
Available in Endole App
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • Structural Engineer • British • Lives in UK • Born in Nov 1983
Director • Civil Engineer • British • Lives in UK • Born in Aug 1967
Hga (Scotland) Ltd
PSC
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Mutual Companies
Hga (Scotland) Ltd
Mr Ian Andrew Will and Mr Jamie Burden are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.35K
Decreased by £111.26K (-94%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 2 (+14%)
Total Assets
£1.22M
Increased by £171.2K (+16%)
Total Liabilities
-£248.42K
Increased by £12.05K (+5%)
Net Assets
£968.67K
Increased by £159.16K (+20%)
Debt Ratio (%)
20%
Decreased by 2.19% (-10%)
Latest Activity
Abridged Accounts Submitted
4 Months Ago on 12 Jun 2025
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 25 Jul 2024
Accounting Period Extended
1 Year 4 Months Ago on 17 Jun 2024
Hga (Scotland) Ltd (PSC) Appointed
1 Year 10 Months Ago on 15 Dec 2023
Karen Theresa Grant (PSC) Resigned
1 Year 10 Months Ago on 15 Dec 2023
John Mackay Grant (PSC) Resigned
1 Year 10 Months Ago on 15 Dec 2023
John Mackay Grant Resigned
1 Year 10 Months Ago on 15 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 11 Dec 2023
Abridged Accounts Submitted
2 Years 2 Months Ago on 29 Aug 2023
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 12 Jun 2025
Confirmation statement made on 28 November 2024 with updates
Submitted on 12 Dec 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 25 Jul 2024
Previous accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 17 Jun 2024
Resolutions
Submitted on 19 Dec 2023
Termination of appointment of John Mackay Grant as a director on 15 December 2023
Submitted on 19 Dec 2023
Memorandum and Articles of Association
Submitted on 19 Dec 2023
Cessation of John Mackay Grant as a person with significant control on 15 December 2023
Submitted on 19 Dec 2023
Cessation of Karen Theresa Grant as a person with significant control on 15 December 2023
Submitted on 19 Dec 2023
Notification of Hga (Scotland) Ltd as a person with significant control on 15 December 2023
Submitted on 19 Dec 2023
Repayment History
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