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HGE HOLDINGS LIMITED - 12 Kimberley Street, Norwich, Norfolk, NR2 2RJ, United Kingdom
Company Information
- Company registration number
- 03048456
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 Kimberley Street
- Norwich
- Norfolk
- NR2 2RJ 12 Kimberley Street, Norwich, Norfolk, NR2 2RJ UK
Management
- Managing Directors
- HARRISON, David Ian Arthur
- STEWART, Alan Trevor
- WILLIAMS, Stephen Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-04-21
- Age Of Company 1995-04-21 29 years
- SIC/NACE
- 71122
Ownership
- Beneficial Owners
- Mr David Ian Arthur Harrison
- Mr Steve Paul Williams
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LONDON ANALYTICAL LABORATORIES LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-03-13
- Last Date: 2020-01-30
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HGE HOLDINGS LIMITED Company Description
- HGE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03048456. Its current trading status is "live". It was registered 1995-04-21. It was previously called LONDON ANALYTICAL LABORATORIES LIMITED. It has declared SIC or NACE codes as "71122". It has 3 directors The latest accounts are filed up to 31/03/2011.It can be contacted at 12 Kimberley Street .
Get HGE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hge Holdings Limited - 12 Kimberley Street, Norwich, Norfolk, NR2 2RJ, United Kingdom
- 1995-04-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-unaudited-abridged (2020-12-29) - AA
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confirmation-statement-with-updates (2020-01-30) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-28) - CS01
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accounts-with-accounts-type-micro-entity (2019-12-16) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-12-28) - AA
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confirmation-statement-with-updates (2018-05-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-12-29) - AA
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cessation-of-a-person-with-significant-control (2017-11-16) - PSC07
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notification-of-a-person-with-significant-control (2017-11-16) - PSC01
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mortgage-satisfy-charge-full (2017-09-19) - MR04
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resolution (2017-08-10) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2017-08-09) - TM02
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appoint-person-director-company-with-name-date (2017-08-09) - AP01
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confirmation-statement-with-updates (2017-05-08) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-12-31) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-31) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-31) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
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change-registered-office-address-company-with-date-old-address (2013-06-28) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-25) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-24) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-15) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-02-04) - AA
keyboard_arrow_right 2009
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legacy (2009-05-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-20) - AA
keyboard_arrow_right 2008
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legacy (2008-07-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-23) - AA
keyboard_arrow_right 2007
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legacy (2007-06-22) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-02-08) - AA
keyboard_arrow_right 2006
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legacy (2006-08-07) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-06-12) - AA
keyboard_arrow_right 2005
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legacy (2005-05-27) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-01-11) - AA
keyboard_arrow_right 2004
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legacy (2004-05-10) - 363s
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accounts-with-accounts-type-small (2004-02-06) - AA
keyboard_arrow_right 2003
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legacy (2003-05-23) - 363s
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accounts-with-accounts-type-small (2003-01-29) - AA
keyboard_arrow_right 2002
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legacy (2002-05-03) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-01-29) - AA
keyboard_arrow_right 2001
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legacy (2001-04-26) - 363s
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accounts-with-accounts-type-small (2001-01-16) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-01-11) - AA
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auditors-resignation-company (2000-03-01) - AUD
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legacy (2000-05-24) - 363s
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legacy (2000-04-27) - 363s
keyboard_arrow_right 1999
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legacy (1999-07-01) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-08-12) - AA
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legacy (1998-04-30) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-20) - AA
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legacy (1997-06-16) - 363s
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accounts-with-accounts-type-dormant (1997-03-07) - AA
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resolution (1997-03-07) - RESOLUTIONS
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legacy (1997-01-25) - 225
keyboard_arrow_right 1996
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legacy (1996-06-28) - 363s
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legacy (1996-06-27) - 395
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certificate-change-of-name-company (1996-06-18) - CERTNM
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legacy (1996-06-05) - 88(2)R
keyboard_arrow_right 1995
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legacy (1995-04-26) - 288
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incorporation-company (1995-04-21) - NEWINC