Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
Hge Holdings Limited
- Incorporated
- 21 April 1995 (31 years)
- Previously known as
- London Analytical Laboratories Limited (until 10 August 2017)Harrison and Company (Geotechnical and Environmental Engineers) Limited (until 19 June 1996)
- Industry
- Activities of head offices (70100) Engineering related scientific and technical consulting activities (71122)Other engineering activities (71129)Technical testing and analysis (71200)
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 12 Kimberley StreetNorwichNR2 2RJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2024
British
Born December 1979 (46)
Director · Appointed 16 November 2022
British
Born May 1966 (60)
Director · Appointed 9 August 2017
British
Born February 1960 (66)
Director · Appointed 9 August 2017
British
Born April 1964 (62)
Officer history (3 former)
30 September 2024
16 November 2022
16 November 2022
9 August 2017
9 August 2017
9 August 2017
21 April 1995
21 April 1995
21 April 1995
21 April 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14267484
Holdings 1
Companies where Hge Holdings Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Former controllers (4)
16 November 2022
Ceased Steve Paul Williams — Owns 25–50% of shares
16 November 2022
Ceased Harrison Management Limited — Owns 25–50% of shares
2 October 2017
2 October 2017
Ceased Harrison Group Environmental Ltd — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Harrison Group Environmental Limited Owns 75–100% of shares
Hge Holdings Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £49,333
- Employees
- 5
- Debt Ratio
- 82%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £201,000 | £704,179 | £647,610 | £468,402 | £362,586 | £312,441 |
| Current Assets | £72,972 | £39,835 | £5,656 | £4,155 | £15,380 | £6,877 |
| Debtors | £32,912 | £2,267 | £1,875 | |||
| Cash | £6,923 | £3,389 | £5,002 | |||
| Creditors (< 1 year) | £70,406 | £65,823 | £34,800 | £63,023 | £66,016 | £49,919 |
| Creditors (> 1 year) | £155,000 | £155,000 | £155,000 | £155,000 | £155,000 | £155,000 |
| Net Current Assets | £3,333 | (£25,988) | (£29,144) | (£57,593) | (£49,061) | (£43,042) |
| Net Assets | £49,333 | £394,572 | £348,989 | £186,284 | £128,967 | £92,920 |
| Shareholder Funds | £49,333 | £394,572 | £348,989 | £186,284 | £128,967 | £92,920 |
Filings
Filing history not loaded yet. See it on Companies House
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