Register entry · No. 03844513
HGL DYNAMICS LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
3 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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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 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 21 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,590,638.
Accounts to 30 Sep 2025 · See it -
Clear
Trading history
Incorporated 20 Sep 1999 (27 years ago).
Companies House register -
Clear
Name changes
Never renamed.
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
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Registered office
LITTLE BARSDEN, FIELD LANE, GODALMING, SURREY, GU7 3JT
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 21 Jan 2027
- Last made up to
- 7 Jan 2026
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Charges
- Outstanding
- 3
- All time
- 3
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Names
- HGL DYNAMICS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | not published | £322,855 | £1,590,638 | 33 |
| 30 Sep 2024 | not published | not published | £272,248 | £1,390,201 | 32 |
| 30 Sep 2023 | not published | not published | £563,422 | £1,295,333 | 30 |
| 30 Sep 2022 | not published | not published | £368,790 | £873,015 | 35 |
| 30 Sep 2021 | not published | not published | £522,330 | £795,909 | 37 |
| 30 Sep 2020 | not published | not published | £89,061 | £654,780 | 39 |
* 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 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| James Roth Hone Managing Director | Director | 2 Feb 2000 | — | August 1965 | British · United Kingdom |
| Emma Elizabeth Hone Quality Manager | Director | 19 Jun 2025 | — | May 1971 | British · England |
| Emma Elizabeth Hone | Secretary | 2 Feb 2000 | — | — | British |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| James Roth Hone | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | August 1965 | British · United Kingdom |
| Ms Emma Elizabeth Hone | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | May 1971 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HGL DYNAMICS LIMITED still trading?
The register shows HGL DYNAMICS LIMITED as active.
What does HGL DYNAMICS LIMITED do?
It files these industry codes 26511 (Manufacture of electronic measuring, testing etc. equipment, not for industrial process control); 62020 (Information technology consultancy activities).
When was HGL DYNAMICS LIMITED set up?
It was incorporated on 20 September 1999.
When are HGL DYNAMICS LIMITED's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is HGL DYNAMICS LIMITED's next confirmation statement due?
By 21 January 2027.
Who runs HGL DYNAMICS LIMITED?
HGL DYNAMICS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House