HGA (UK) LIMITED - INVERNESS
Company Profile | Company Filings |
Overview
HGA (UK) LIMITED is a Private Limited Company from INVERNESS and has the status: Active.
HGA (UK) LIMITED was incorporated 21 years ago on 28/11/2002 and has the registered number: SC240282. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.
HGA (UK) LIMITED was incorporated 21 years ago on 28/11/2002 and has the registered number: SC240282. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.
HGA (UK) LIMITED - INVERNESS
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
DARACH HOUSE
INVERNESS
INVERNESS SHIRE
IV2 7PA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/11/2023 | 12/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN ANDREW WILL | Aug 1967 | British | Director | 2017-11-24 | CURRENT |
MR JAMIE BURDEN | Nov 1983 | British | Director | 2023-07-21 | CURRENT |
CHRISTOPHER GORDON HUGGETT | Mar 1952 | British | Director | 2002-12-11 UNTIL 2016-03-11 | RESIGNED |
PF & S (DIRECTORS) LIMITED | Director | 2002-11-28 UNTIL 2002-12-11 | RESIGNED | ||
PF & S (SECRETARIES) LIMITED | Corporate Secretary | 2002-11-28 UNTIL 2002-12-11 | RESIGNED | ||
JOHN MACKAY GRANT | Jul 1960 | British | Director | 2002-12-11 UNTIL 2023-12-15 | RESIGNED |
CHRISTOPHER GORDON HUGGETT | Mar 1952 | British | Secretary | 2002-12-11 UNTIL 2016-03-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hga (Scotland) Ltd | 2023-12-15 | Inverness |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr John Mackay Grant | 2016-04-06 - 2023-12-15 | 7/1960 | Ownership of shares 25 to 50 percent | |
Mrs Karen Theresa Grant | 2016-04-06 - 2023-12-15 | 4/1966 | Ownership of shares 25 to 50 percent |