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HGS Consulting Ltd

HGS Consulting Ltd is an active company incorporated on 14 June 2011 with the registered office located in Dalkeith, Midlothian. HGS Consulting Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
SC401689
Private limited company
Scottish Company
Age
14 years
Incorporated 14 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (8 days ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (1 year remaining)
Last change occurred 8 days ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
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Contact
Address
30/5 Hardengreen Industrial Estate
Dalkeith
EH22 3NX
Scotland
Address changed on 1 Sep 2022 (3 years ago)
Previous address was 50 Corstorphine Bank Drive Edinburgh Midlothian EH12 8RN
Telephone
0131 5020543
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mrs Melanie Jane Shanks
Director • PSC • Accountant • British • Lives in Scotland • Born in Oct 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shanks Accounting & Advisors Limited
Mrs Melanie Jane Shanks is a mutual person.
Active
Melbarry Accountants Limited
Mrs Melanie Jane Shanks is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£13.76K
Decreased by £14.58K (-51%)
Total Liabilities
-£1.08K
Decreased by £25.95K (-96%)
Net Assets
£12.67K
Increased by £11.36K (+867%)
Debt Ratio (%)
8%
Decreased by 87.5% (-92%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Days Ago on 1 Sep 2025
Micro Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
12 Months Ago on 10 Sep 2024
Micro Accounts Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
2 Years Ago on 5 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
Heather Long Resigned
3 Years Ago on 31 Aug 2022
Melissa Sheppard Resigned
3 Years Ago on 31 Aug 2022
Melissa Sheppard (PSC) Resigned
3 Years Ago on 31 Aug 2022
Hamish Sheppard (PSC) Resigned
3 Years Ago on 31 Aug 2022
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Documents
Confirmation statement made on 1 September 2025 with updates
Submitted on 1 Sep 2025
Micro company accounts made up to 31 August 2024
Submitted on 30 Jun 2025
Confirmation statement made on 1 September 2024 with updates
Submitted on 10 Sep 2024
Micro company accounts made up to 31 August 2023
Submitted on 29 Aug 2024
Confirmation statement made on 1 September 2023 with no updates
Submitted on 5 Sep 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 31 May 2023
Appointment of Mrs Melanie Jane Shanks as a director on 1 September 2022
Submitted on 1 Sep 2022
Confirmation statement made on 1 September 2022 with updates
Submitted on 1 Sep 2022
Registered office address changed from 50 Corstorphine Bank Drive Edinburgh Midlothian EH12 8RN to 30/5 Hardengreen Industrial Estate Dalkeith EH22 3NX on 1 September 2022
Submitted on 1 Sep 2022
Notification of Melanie Jane Shanks as a person with significant control on 1 September 2022
Submitted on 1 Sep 2022
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Repayment History
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