Ltd Facts The UK company register, as filed

Register entry · No. 03048456

HGE HOLDINGS LIMITED

Active Private Limited Company Incorporated 21 Apr 1995

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £49,333.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Apr 1995 (31 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    12 KIMBERLEY STREET, NORWICH, NORFOLK, NR2 2RJ

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices
    • 71122 Engineering related scientific and technical consulting activities
    • 71129 Other engineering activities
    • 71200 Technical testing and analysis

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    13 Feb 2027
    Last made up to
    30 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. HGE HOLDINGS LIMITED current
    2. LONDON ANALYTICAL LABORATORIES LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published — £49,333 5
31 Mar 2024 not published not published £6,923 £394,572 4
31 Mar 2023 not published not published £3,389 £348,989 2
31 Mar 2022 not published not published — £186,284 0
31 Mar 2021 not published not published — £128,967 0
31 Mar 2020 not published not published £5,002 £92,920 3

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Stephen Paul Williams Director 9 Aug 2017 — April 1964 British · United Kingdom
Alan Trevor Stewart Director 9 Aug 2017 — February 1960 British · United Kingdom
John Barry Keay Director 16 Nov 2022 — May 1966 British · England
Jonathan Jeffrey Archer Director Director 30 Sep 2024 — December 1979 British · England

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Harrison Geotechnical Holdings Limited company · 14267484 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 16 Nov 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HGE HOLDINGS LIMITED still trading?

The register shows HGE HOLDINGS LIMITED as active.

What does HGE HOLDINGS LIMITED do?

It files these industry codes 70100 (Activities of head offices); 71122 (Engineering related scientific and technical consulting activities); 71129 (Other engineering activities); 71200 (Technical testing and analysis).

When was HGE HOLDINGS LIMITED set up?

It was incorporated on 21 April 1995.

When are HGE HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is HGE HOLDINGS LIMITED's next confirmation statement due?

By 13 February 2027.

Who runs HGE HOLDINGS LIMITED?

HGE HOLDINGS LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 03143282 CPUTER INVEST LTD Active Private Limited Company Inc. 28 Dec 1995 70100 · Activities of head offices
  2. 03141672 ALTRA INDUSTRIAL MOTION UK LIMITED Active Private Limited Company Inc. 27 Dec 1995 70100 · Activities of head offices
  3. 03141022 CAPITAL VENTURES NOMINEES LIMITED Active Private Limited Company Inc. 22 Dec 1995 70100 · Activities of head offices
  4. 03141100 MANCHESTER URBAN FINANCE CORPORATION LIMITED Active Private Limited Company Inc. 22 Dec 1995 70100 · Activities of head offices
  5. 03141048 MILLENNIUM HOTELS LIMITED Active Private Limited Company Inc. 22 Dec 1995 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House