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HGT Investments Limited

HGT Investments Limited is an active company incorporated on 3 October 2012 with the registered office located in Edinburgh, City of Edinburgh. HGT Investments Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC433951
Private limited company
Scottish Company
Age
12 years
Incorporated 3 October 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about HGT Investments Limited
Contact
Address
Fourth Floor
68-70 George Street
Edinburgh
Midlothian
EH2 2LR
Scotland
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Calum Geoffrey Cusiter
Director • British • Lives in Scotland • Born in Oct 1980
Sir Brian Souter
Director • British • Lives in Scotland • Born in May 1954
Mr Andrew James Macfie
Director • British • Lives in Scotland • Born in Nov 1956
John Douglas Berthinussen
Director • British • Lives in Scotland • Born in Nov 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Si 2016 Limited
John Douglas Berthinussen, Highland And Universal Securities Limited, and 3 more are mutual people.
Active
HGT Finance B Limited
John Douglas Berthinussen, Highland And Universal Securities Limited, and 3 more are mutual people.
Active
Lakestream Limited
John Douglas Berthinussen, Highland And Universal Securities Limited, and 2 more are mutual people.
Active
Siexec 8020 Limited
John Douglas Berthinussen, Highland And Universal Securities Limited, and 2 more are mutual people.
Active
Highland And Universal Securities Limited
John Douglas Berthinussen, Mr Andrew James Macfie, and 1 more are mutual people.
Active
Highland And Universal Securities (No.2) Limited
John Douglas Berthinussen, Highland And Universal Securities Limited, and 1 more are mutual people.
Active
Souter SBS Holdings Limited
John Douglas Berthinussen, Highland And Universal Securities Limited, and 1 more are mutual people.
Active
Souter Kent Limited
John Douglas Berthinussen, Highland And Universal Securities Limited, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£786K
Decreased by £2.2M (-74%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£45.33M
Decreased by £2.15M (-5%)
Total Liabilities
£0
Decreased by £394K (-100%)
Net Assets
£45.33M
Decreased by £1.75M (-4%)
Debt Ratio (%)
0%
Decreased by 0.83% (-100%)
See 10 Year Full Financials
Latest Activity
Hgt Finance B Limited (PSC) Details Changed
5 Months Ago on 31 Mar 2025
New Charge Registered
9 Months Ago on 13 Dec 2024
Full Accounts Submitted
10 Months Ago on 7 Nov 2024
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 16 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
Small Accounts Submitted
2 Years 9 Months Ago on 21 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 14 Oct 2022
New Charge Registered
2 Years 11 Months Ago on 7 Oct 2022
Hgt Finance B Limited (PSC) Details Changed
2 Years 11 Months Ago on 3 Oct 2022
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Get Credit Report
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Documents
Change of details for Hgt Finance B Limited as a person with significant control on 31 March 2025
Submitted on 15 Aug 2025
Registration of charge SC4339510003, created on 13 December 2024
Submitted on 20 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 7 Nov 2024
Confirmation statement made on 3 October 2024 with updates
Submitted on 9 Oct 2024
Full accounts made up to 31 March 2023
Submitted on 16 Nov 2023
Confirmation statement made on 3 October 2023 with updates
Submitted on 3 Oct 2023
Accounts for a small company made up to 31 March 2022
Submitted on 21 Nov 2022
Registration of charge SC4339510002, created on 7 October 2022
Submitted on 14 Oct 2022
Confirmation statement made on 3 October 2022 with updates
Submitted on 14 Oct 2022
Change of details for Hgt Finance B Limited as a person with significant control on 3 October 2022
Submitted on 14 Oct 2022
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Repayment History
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