Register entry · No. SC471024
HGT FINANCE A LIMITED
Checks
1 to look at 8 clear · 5 can't tell yet
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Look
Charges
1 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 -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
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 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 12 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 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
Trading history
Incorporated 26 Feb 2014 (12 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 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
56 GEORGE STREET, FLOOR 2, EDINBURGH, SCOTLAND, EH2 2LR
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- SMALL
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Confirmation statement
- Next due
- 12 Mar 2027
- Last made up to
- 26 Feb 2026
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Charges
- Outstanding
- 1
- All time
- 6
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Names
- HGT FINANCE A LIMITED current
- DMWS 1040 LIMITED earlier
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ann Heron Gloag | Director | 24 Oct 2014 | — | December 1942 | British · Scotland |
| Pauline Anne Bradley | Director | 12 May 2015 | — | June 1961 | British · Scotland |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Dame Ann Heron Gloag | Significant influence or control | 11 Mar 2019 | — | December 1942 | British · Scotland |
| Gloag Investments Limited company · Sc637445 · Scotland | Ownership of shares 75 to 100 percent | 2 Oct 2019 | — | — |
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 HGT FINANCE A LIMITED still trading?
The register shows HGT FINANCE A LIMITED as active.
What does HGT FINANCE A LIMITED do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was HGT FINANCE A LIMITED set up?
It was incorporated on 26 February 2014.
When are HGT FINANCE A LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is HGT FINANCE A LIMITED's next confirmation statement due?
By 12 March 2027.
Who runs HGT FINANCE A LIMITED?
HGT FINANCE A LIMITED has 2 current directors. 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