HGS METERING LIMITED - LONDON
Company Profile | Company Filings |
Overview
HGS METERING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HGS METERING LIMITED was incorporated 8 years ago on 22/01/2016 and has the registered number: 09964942. The accounts status is FULL and accounts are next due on 31/12/2024.
HGS METERING LIMITED was incorporated 8 years ago on 22/01/2016 and has the registered number: 09964942. The accounts status is FULL and accounts are next due on 31/12/2024.
HGS METERING LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
6TH FLOOR
LONDON
EC2V 7HR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NATIONAL GRID SMART LIMITED (until 18/10/2023)
NATIONAL GRID SMART LIMITED (until 18/10/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2024 | 15/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP DAVID SHAW | Sep 1977 | British | Director | 2023-09-29 | CURRENT |
NEIL DAVIES | Oct 1972 | British | Director | 2023-09-29 | CURRENT |
MR MARK GEORGE CRESSWELL | Sep 1975 | British | Director | 2023-09-29 | CURRENT |
HEATHER MARIA RAYNER | Secretary | 2016-01-22 UNTIL 2016-03-31 | RESIGNED | ||
DANIEL FRANCIS WESTERMAN | Oct 1978 | British | Director | 2017-12-01 UNTIL 2020-05-26 | RESIGNED |
MR JONATHAN BUTTERWORTH | Jun 1962 | British | Director | 2016-04-01 UNTIL 2017-12-01 | RESIGNED |
MEGAN BARNES | Secretary | 2018-11-30 UNTIL 2022-11-18 | RESIGNED | ||
JAIMIE LOUISE COOKSEY | Secretary | 2016-05-31 UNTIL 2017-10-04 | RESIGNED | ||
MR LAWRENCE HAGAN | Secretary | 2017-10-04 UNTIL 2023-09-29 | RESIGNED | ||
ALICE MORGAN | Jul 1983 | British | Secretary | 2016-04-01 UNTIL 2018-11-30 | RESIGNED |
JULIE TAYLOR | Mar 1968 | British | Director | 2021-08-01 UNTIL 2023-09-01 | RESIGNED |
STEPHANIE HAZELL | Oct 1975 | British | Director | 2016-04-01 UNTIL 2016-10-31 | RESIGNED |
MRS KERRI JO MATTHEWS | Aug 1973 | British | Director | 2016-01-22 UNTIL 2019-03-01 | RESIGNED |
CHRISTOPHER JOHN WATERS | Oct 1967 | British | Director | 2016-01-22 UNTIL 2016-04-08 | RESIGNED |
CERI LOUISE JAMES | Secretary | 2016-01-22 UNTIL 2016-05-27 | RESIGNED | ||
MR JONATHAN BUTTERWORTH | Jun 1962 | British | Director | 2020-05-26 UNTIL 2021-05-01 | RESIGNED |
MR GUY VAN NIEUWENHOVE | Sep 1982 | British | Director | 2022-04-01 UNTIL 2023-09-29 | RESIGNED |
MS CLAIRE MARIE SPEDDING | Apr 1982 | British | Director | 2019-03-01 UNTIL 2020-03-31 | RESIGNED |
MR NICK HOOPER | Dec 1975 | British | Director | 2016-01-22 UNTIL 2021-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Salisbury Bidco Limited | 2023-09-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Lattice Group Limited | 2016-04-06 - 2023-09-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |