Website & contact details
- Website
HGS Metering Limited
- Incorporated
- 22 January 2016 (10 years)
- Previously known as
- National Grid Smart Limited (until 18 October 2023)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Brewery House34-44 Gigant StreetSalisburySP1 2AP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 October 2027
- Last conf. stmt
- 18 September 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2026
British,Canadian
Born January 1981 (45)
Director · Appointed 28 January 2026
British
Born November 1970
Jordan, Neil
Secretary · Appointed 21 July 2025
Officer history (22 former)
13 August 2026
30 June 2026
30 June 2026
29 January 2026
28 January 2026
31 August 2025
31 August 2025
21 July 2025
Appointed Jordan, Neil as Secretary
21 July 2025
21 July 2025
18 July 2025
7 February 2025
29 September 2023
29 September 2023
29 September 2023
29 September 2023
29 September 2023
Resigned Hagan, Lawrence as Secretary
1 September 2023
18 November 2022
1 April 2022
1 August 2021
1 August 2021
1 May 2021
26 May 2020
26 May 2020
31 March 2020
Resigned Spedding, Claire Marie as Director
1 March 2019
Appointed Spedding, Claire Marie as Director
1 March 2019
30 November 2018
30 November 2018
1 December 2017
1 December 2017
4 October 2017
Appointed Hagan, Lawrence as Secretary
4 October 2017
Resigned Cooksey, Jaimie Louise as Secretary
31 October 2016
Resigned Hazell, Stephanie as Director
31 May 2016
Appointed Cooksey, Jaimie Louise as Secretary
27 May 2016
Resigned James, Ceri Louise as Secretary
8 April 2016
1 April 2016
Appointed Hazell, Stephanie as Director
1 April 2016
1 April 2016
31 March 2016
Resigned Rayner, Heather Maria as Secretary
22 January 2016
22 January 2016
Appointed James, Ceri Louise as Secretary
22 January 2016
Appointed Rayner, Heather Maria as Secretary
22 January 2016
22 January 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12234851
Former controllers (1)
29 September 2023
Ceased Lattice Group Limited — Owns 75–100% of shares
Filings 84
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 18 September 2026 | Confirmation statement with no updates | 18 September 2026 | ||
| 17 August 2026 | Termination of appointment of a director | |||
| 9 July 2026 | Termination of appointment of a director | |||
| 9 July 2026 | Appointment of a director |
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