AGS HARESTONHILL LTD

Active Private Limited Company Incorporated 14 Apr 2023

Checks

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

What was checked

Can't tell
Insolvency
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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 Jan 2027.
Companies House register
Clear
Confirmation statement on time
Next due 27 Apr 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
1 owner on file.
People with significant control · See it
Clear
Last filed accounts
Net assets £1.
Accounts to 30 Apr 2025 · See it
Clear
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 14 Apr 2023 (3 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 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

CALDERGROVE HOUSE 4 LINNET WAY, STRATHCLYDE BUSINESS PARK, BELLSHILL, SCOTLAND, ML4 3RA
As filed with Companies House.
Nature of business
- 35140 Trade of electricity
Accounts

Next due
31 Jan 2027

Last made up to
30 Apr 2025

Type
DORMANT
Confirmation statement

Next due
27 Apr 2027

Last made up to
13 Apr 2026
Charges

Outstanding
0

All time
0
Names
1. AGS HARESTONHILL LTD current

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
30 Apr 2025	not published	not published	—	£1	1
30 Apr 2024 (13 months)	not published	not published	—	£1	1

People

Officers All 2, with past →

Name	Role	Appointed	Resigned	Born	Nationality · lives in
James Martin Shields	Director	14 Apr 2023	—	October 1968	Irish · Scotland
Drew Pankhurst	Director	6 Feb 2025	—	October 1980	British · Scotland

Owners and controllers All 2, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Advance Grid Developments Ltd company · Sc826500 · Scotland	Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent	22 Oct 2024	—	—

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 AGS HARESTONHILL LTD still trading?

The register shows AGS HARESTONHILL LTD as active.

What does AGS HARESTONHILL LTD do?

It files the industry code 35140 (Trade of electricity).

When was AGS HARESTONHILL LTD set up?

It was incorporated on 14 April 2023.

When are AGS HARESTONHILL LTD's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is AGS HARESTONHILL LTD's next confirmation statement due?

By 27 April 2027.

Who runs AGS HARESTONHILL LTD?

AGS HARESTONHILL LTD has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (35140), active, set up around the same time. More in this industry →

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 2026-10-01 and its live updates. View on Companies House

AGS HARESTONHILL LTD

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names