Register entry · No. SC178186
H G M CONSULTANTS LIMITED
Checks
No warning signs 11 clear · 3 can't tell yet
What was checked
-
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Owners
None on file yet: the owners file is still being loaded.
People with significant control · See it · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 31 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 5 Sep 2027.
Companies House register -
Clear
Last filed accounts
Net assets £59,217.
Accounts to 31 Aug 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 22 Aug 1997 (29 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
5 LOCHNAGAR WAY, BALLATER, SCOTLAND, AB35 5PB
As filed with Companies House. -
Nature of business
- 80100 Private security activities
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Accounts
- Next due
- 31 May 2027
- Last made up to
- 31 Aug 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 5 Sep 2027
- Last made up to
- 22 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- H G M CONSULTANTS LIMITED 22 Aug 1997 – now
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2025 | not published | not published | £36,560 | £59,217 | 2 |
| 31 Aug 2024 * | not published | not published | £36,503 | £62,135 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- F W W Burr · Director, named in the accounts to 31 Aug 2025
- Mrs B Burr · Director, named in the accounts to 31 Aug 2025
Owners and controllers All 1, with past →
None on file.
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 H G M CONSULTANTS LIMITED still trading?
The register shows H G M CONSULTANTS LIMITED as active.
What does H G M CONSULTANTS LIMITED do?
It files the industry code 80100 (Private security activities).
When was H G M CONSULTANTS LIMITED set up?
It was incorporated on 22 August 1997.
When are H G M CONSULTANTS LIMITED's accounts due?
Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.
When is H G M CONSULTANTS LIMITED's next confirmation statement due?
By 5 September 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 2 Sep 2026 | CS01 | Confirmation statement, no changes, made up to 22 Aug 2026 | 3 | PDF ↓ |
| 25 May 2026 | AA | Accounts (total exemption full), made up to 31 Aug 2025 | 8 | PDF ↓ |
| 26 Aug 2025 | CS01 | Confirmation statement, no changes, made up to 22 Aug 2025 | 3 | PDF ↓ |
| 22 May 2025 | AA | Accounts (total exemption full), made up to 31 Aug 2024 | 9 | PDF ↓ |
| 22 Aug 2024 | CS01 | Confirmation statement, no changes, made up to 22 Aug 2024 | 3 | PDF ↓ |
| 9 May 2024 | AA | Accounts (total exemption full), made up to 31 Aug 2023 | 8 | PDF ↓ |
| 22 Aug 2023 | CS01 | Confirmation statement, no changes, made up to 22 Aug 2023 | 3 | PDF ↓ |
| 29 May 2023 | AA | Accounts (total exemption full), made up to 31 Aug 2022 | 8 | PDF ↓ |
| 7 Mar 2023 | CH01 | Director's details changed: Mr Fraser William Wyness Burr | 2 | PDF ↓ |
| 7 Mar 2023 | CH01 | Director's details changed: Mrs Bernice Burr | 2 | PDF ↓ |
| 4 Oct 2022 | CS01 | Confirmation statement, no changes, made up to 22 Aug 2022 | 3 | PDF ↓ |
| 8 Aug 2022 | AD01 | Registered office changed | 1 | PDF ↓ |
| 12 Oct 2021 | AA | Accounts (total exemption full), made up to 31 Aug 2021 | 8 | PDF ↓ |
| 2 Sep 2021 | CS01 | Confirmation statement, no changes, made up to 22 Aug 2021 | 3 | PDF ↓ |
| 13 May 2021 | AA | Accounts (total exemption full), made up to 31 Aug 2020 | 8 | PDF ↓ |
| 29 Sep 2020 | CS01 | Confirmation statement, no changes, made up to 22 Aug 2020 | 3 | PDF ↓ |
| 17 Dec 2019 | AA | Accounts (total exemption full), made up to 31 Aug 2019 | 7 | PDF ↓ |
| 4 Sep 2019 | CS01 | Confirmation statement, no changes, made up to 22 Aug 2019 | 3 | PDF ↓ |
| 23 May 2019 | AA | Accounts (total exemption full), made up to 31 Aug 2018 | 7 | PDF ↓ |
| 29 Nov 2018 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 29 Nov 2018 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 4 Sep 2018 | CS01 | Confirmation statement, with changes, made up to 22 Aug 2018 | 5 | PDF ↓ |
| 22 Aug 2018 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 30 Apr 2018 | AD01 | Registered office changed | 1 | PDF ↓ |
| 30 Apr 2018 | TM02 | Secretary left: Elizabeth Lynne Milne | 1 | PDF ↓ |
| 30 Apr 2018 | TM01 | Director left: Harry Milne | 1 | PDF ↓ |
| 30 Apr 2018 | TM01 | Director left: Elizabeth Lynne Milne | 1 | PDF ↓ |
| 30 Apr 2018 | AP01 | Director appointed: Mr Fraser William Wyness Burr | 2 | PDF ↓ |
| 30 Apr 2018 | AP01 | Director appointed: Mrs Bernice Burr | 2 | PDF ↓ |
| 23 Oct 2017 | AA | Accounts (total exemption full), made up to 31 Aug 2017 | 7 | PDF ↓ |
| 22 Aug 2017 | CS01 | Confirmation statement, no changes, made up to 22 Aug 2017 | 3 | PDF ↓ |
| 7 Feb 2017 | AA | Accounts (total exemption small), made up to 31 Aug 2016 | 6 | PDF ↓ |
| 2 Sep 2016 | CS01 | Confirmation statement, with changes, made up to 22 Aug 2016 | 5 | PDF ↓ |
| 14 Dec 2015 | AA | Accounts (total exemption small), made up to 31 Aug 2015 | 10 | PDF ↓ |
| 24 Aug 2015 | AR01 | Annual return company with made up date full list shareholders, made up to 22 Aug 2015 | 5 | PDF ↓ |
| 25 Dec 2014 | AA | Accounts (total exemption small), made up to 31 Aug 2014 | 10 | PDF ↓ |
| 22 Aug 2014 | AR01 | Annual return company with made up date full list shareholders, made up to 22 Aug 2014 | 5 | PDF ↓ |
| 10 Dec 2013 | AA | Accounts (total exemption small), made up to 31 Aug 2013 | 10 | PDF ↓ |
| 4 Oct 2013 | AR01 | Annual return company with made up date full list shareholders, made up to 22 Aug 2013 | 5 | PDF ↓ |
| 19 Nov 2012 | AA | Accounts (total exemption small), made up to 31 Aug 2012 | 10 | PDF ↓ |
| 24 Aug 2012 | AR01 | Annual return company with made up date full list shareholders, made up to 22 Aug 2012 | 5 | PDF ↓ |
| 9 Feb 2012 | AA | Accounts (total exemption full), made up to 31 Aug 2011 | 9 | PDF ↓ |
| 23 Aug 2011 | AR01 | Annual return company with made up date full list shareholders, made up to 22 Aug 2011 | 5 | PDF ↓ |
| 12 Nov 2010 | AA | Accounts (total exemption small), made up to 31 Aug 2010 | 7 | PDF ↓ |
| 31 Aug 2010 | AR01 | Annual return company with made up date full list shareholders, made up to 22 Aug 2010 | 5 | PDF ↓ |
| 29 Aug 2010 | CH01 | Director's details changed: Harry Milne | 2 | PDF ↓ |
| 29 Aug 2010 | CH01 | Director's details changed: Elizabeth Lynne Milne | 2 | PDF ↓ |
| 30 Nov 2009 | AA | Accounts (total exemption small), made up to 31 Aug 2009 | 7 | PDF ↓ |
| 24 Aug 2009 | 363a | Return made up to 22/08/09; full list of members | 3 | PDF ↓ |
| 20 Nov 2008 | AA | Accounts (total exemption small), made up to 31 Aug 2008 | 7 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House