Register entry · No. SC401689
HGS CONSULTING LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 15 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £15,943.
Accounts to 31 Aug 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 14 Jun 2011 (15 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
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Registered office
30/5 HARDENGREEN INDUSTRIAL ESTATE, DALKEITH, SCOTLAND, EH22 3NX
As filed with Companies House. -
Nature of business
- 69202 Bookkeeping activities
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Accounts
- Next due
- 31 May 2027
- Last made up to
- 31 Aug 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 15 Sep 2027
- Last made up to
- 1 Sep 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- HGS CONSULTING LTD current
- HGS ACCOUNTANCY SERVICES LTD earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2025 | not published | not published | — | £15,943 | 1 |
| 31 Aug 2024 | not published | not published | — | £12,674 | 2 |
| 31 Aug 2023 | not published | not published | — | £1,311 | 2 |
| 31 Aug 2022 (17 months) | not published | not published | £97,769 | £71,839 | 4 |
| 31 Mar 2021 | not published | not published | £126,406 | £10,934 | 4 |
| 31 Mar 2020 | not published | not published | £73,312 | £40,953 | 4 |
* 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 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Melanie Jane Shanks Accountant | Director | 1 Sep 2022 | — | October 1985 | British · Scotland |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Melanie Jane Shanks | Ownership of shares 75 to 100 percent | 1 Sep 2022 | — | October 1985 | British · Scotland |
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 HGS CONSULTING LTD still trading?
The register shows HGS CONSULTING LTD as active.
What does HGS CONSULTING LTD do?
It files the industry code 69202 (Bookkeeping activities).
When was HGS CONSULTING LTD set up?
It was incorporated on 14 June 2011.
When are HGS CONSULTING LTD's accounts due?
Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.
When is HGS CONSULTING LTD's next confirmation statement due?
By 15 September 2027.
Who runs HGS CONSULTING LTD?
HGS CONSULTING LTD has 1 current director. 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