H G M Consultants Limited

ActiveSC178186 Private limited company
Incorporated
22 August 1997 (29 years)
Industry
Private security activities (80100)
Owned by
Fraser William Wyness Burr
Bernice Burr
Accounts type
Total exemption full
Region
Scotland
Address
5 Lochnagar Way
Ballater
AB35 5PB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Burr, Bernice
Director · Appointed 30 April 2018
British
Born November 1965
Director · Appointed 30 April 2018
British
Born November 1966

Ownership 2 active

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

Individual · Notified 30 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1966
Bernice Burr
Individual · Notified 30 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1965
Former controllers (1)
30 April 2018
Ceased Harry Milne — Owns 50–75% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£59,217
Cash
£36,560
Employees
2
Debt Ratio
27%
Current Ratio
3.1x

Trend

Net Assets
£0 £50k £100k 2024 2025 £62,135 £59,217
Balance sheet detail
202520242023202220212020
Fixed Assets£31,295£39,754£11,020£12,201£13,449£17,872
Current Assets£49,829£43,096£84,096£64,244£58,022£56,801
Debtors£11,269£3,993£48,130£38,551£7,387£29,280
Cash£36,560£36,503£35,516£25,243£49,685£27,521
Creditors (< 1 year)£16,317£13,541£17,526£19,710£9,692£13,731
Net Current Assets£33,512£29,555£66,570£44,534£48,330£43,070
Net Assets£59,217£62,135
Shareholder Funds£59,217£62,135£77,590£56,735£61,779£60,942

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates22 August 2026
25 May 2026Total exemption full accounts31 August 2025
26 August 2025Confirmation statement with no updates22 August 2025
22 May 2025Total exemption full accounts31 August 2024
22 August 2024Confirmation statement with no updates22 August 2024
Show all recent filings

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