HGL Dynamics Limited

Active03844513 Private limited company
Incorporated
20 September 1999 (27 years)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Information technology consultancy activities (62020)
Directors
James Roth Hone
Owned by
Emma Elizabeth Hone
James Roth Hone
Accounts type
Total exemption full
Region
South East
Address
Little Barsden
Field Lane
Godalming
GU7 3JT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2025
British
Born May 1971 (55)
Hone, Emma Elizabeth
Secretary · Appointed 2 February 2000
British
Hone, James Roth
Director · Appointed 2 February 2000
British
Born August 1965 (61)
Officer history (3 former)
19 June 2025
Appointed Hone, Emma Elizabeth as Director
4 August 2017
Resigned Law, Andrew Duncan as Director
2 February 2000
Appointed Hone, Emma Elizabeth as Secretary
2 February 2000
Appointed Hone, James Roth as Director
2 February 2000
Appointed Law, Andrew Duncan as Director
2 February 2000
Resigned Grant Secretaries Limited as Corporate Nominee Secretary
2 February 2000
Resigned Grant Directors Limited as Corporate Nominee Director
20 September 1999
Appointed Grant Secretaries Limited as Corporate Nominee Secretary
20 September 1999
Appointed Grant Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1971 (55)
James Roth Hone
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1965 (61)
Former controllers (1)
10 January 2024
Ceased Andrew Duncan Law — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,590,638
Cash
£322,855
Employees
33
Debt Ratio
43%
Current Ratio
2.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £583,349 £654,780 £795,909 £873,015 £1,295,333 £1,390,201 £1,590,638
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,044,605£1,019,296£936,744£288,428£278,649£350,225£438,532
Current Assets£1,728,859£1,599,565£1,710,966£1,558,976£1,500,150£1,340,770£1,228,640
Debtors£1,135,379£1,023,057£1,048,110£1,008,853£765,113£1,046,210£429,601
Cash£322,855£272,248£563,422£368,790£522,330£89,061£529,039
Creditors (< 1 year)£679,030£740,438£807,517£806,811£717,752£747,350£714,529
Creditors (> 1 year)£503,796£488,222£544,860£167,578£265,138£288,865£369,294
Net Current Assets£1,049,829£859,127£903,449£752,165£782,398£593,420£514,111
Net Assets£1,590,638£1,390,201£1,295,333£873,015£795,909£654,780£583,349
Shareholder Funds£1,590,638£1,390,201£1,295,333£873,015£795,909£654,780£583,349

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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