co
Corporate
Observer
Homepage
Data
Great Britain
Company
HGA (UK) LIMITED

HGA (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHGA (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC240282
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HGA (UK) LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is HGA (UK) LIMITED located?

    Registered Office Address
    Darach House
    Stoneyfield Business Park
    IV2 7PA Inverness
    Inverness Shire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HGA (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for HGA (UK) LIMITED?

    Last Confirmation Statement Made Up ToNov 28, 2025
    Next Confirmation Statement DueDec 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 28, 2024
    OverdueNo

    What are the latest filings for HGA (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 28, 2024 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    		10 pagesAA

    Previous accounting period extended from Nov 30, 2023 to Dec 31, 2023

    		1 pagesAA01

    Notification of Hga (Scotland) Ltd as a person with significant control on Dec 15, 2023

    		2 pagesPSC02

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of John Mackay Grant as a director on Dec 15, 2023

    		1 pagesTM01

    Cessation of Karen Theresa Grant as a person with significant control on Dec 15, 2023

    		1 pagesPSC07

    Cessation of John Mackay Grant as a person with significant control on Dec 15, 2023

    		1 pagesPSC07

    Confirmation statement made on Nov 28, 2023 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2022

    		10 pagesAA

    Appointment of Jamie Burden as a director on Jul 21, 2023

    		2 pagesAP01

    Sub-division of shares on Apr 30, 2023

    		4 pagesSH02

    Second filing of Confirmation Statement dated Nov 28, 2022

    		3 pagesRP04CS01

    Confirmation statement made on Nov 28, 2022 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Apr 19, 2023Second Filing The information on the form CS01 has been replaced by a second filing on 19/04/2023

    Unaudited abridged accounts made up to Nov 30, 2021

    		10 pagesAA

    Confirmation statement made on Nov 28, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2020

    		10 pagesAA

    Confirmation statement made on Nov 28, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2019

    		9 pagesAA

    Confirmation statement made on Nov 28, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2018

    		9 pagesAA

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Confirmation statement made on Nov 28, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2017

    		9 pagesAA
    View All Filings

    Who are the officers of HGA (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURDEN, Jamie
    Darach House
    Stoneyfield Business Park
    IV2 7PA Inverness
    Inverness Shire
    		Director
    Darach House
    Stoneyfield Business Park
    IV2 7PA Inverness
    Inverness Shire
    		United KingdomBritishStructural Engineer311557590001
    WILL, Ian Andrew
    Darach House
    Stoneyfield Business Park
    IV2 7PA Inverness
    Inverness Shire
    		Director
    Darach House
    Stoneyfield Business Park
    IV2 7PA Inverness
    Inverness Shire
    		United KingdomBritishCivil Engineer240765790001
    HUGGETT, Christopher Gordon
    Darach House
    Stoneyfield Business Park
    IV2 7PA Inverness
    Inverness Shire
    		Secretary
    Darach House
    Stoneyfield Business Park
    IV2 7PA Inverness
    Inverness Shire
    		BritishDirector86306430001
    PF & S (SECRETARIES) LIMITED
    Wester Tullich Cottage
    AB35 5SB Ballater
    Aberdeenshire
    		Secretary
    Wester Tullich Cottage
    AB35 5SB Ballater
    Aberdeenshire
    		79180100001
    GRANT, John Mackay
    Darach House
    Stoneyfield Business Park
    IV2 7PA Inverness
    Inverness Shire
    		Director
    Darach House
    Stoneyfield Business Park
    IV2 7PA Inverness
    Inverness Shire
    		United KingdomBritishDirector86306890002
    HUGGETT, Christopher Gordon
    Darach House
    Stoneyfield Business Park
    IV2 7PA Inverness
    Inverness Shire
    		Director
    Darach House
    Stoneyfield Business Park
    IV2 7PA Inverness
    Inverness Shire
    		ScotlandBritishDirector86306430001
    PF & S (DIRECTORS) LIMITED
    Wester Tullich Cottage
    AB35 5SB Ballater
    Aberdeenshire
    		Director
    Wester Tullich Cottage
    AB35 5SB Ballater
    Aberdeenshire
    		79180200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HGA (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hga (Scotland) Ltd
    Stoneyfield Business Park
    IV2 7PA Inverness
    Darach House
    Scotland
    		Dec 15, 2023
    Stoneyfield Business Park
    IV2 7PA Inverness
    Darach House
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration NumberSc788837
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Mackay Grant
    Darach House
    Stoneyfield Business Park
    IV2 7PA Inverness
    Inverness Shire
    		Apr 06, 2016
    Darach House
    Stoneyfield Business Park
    IV2 7PA Inverness
    Inverness Shire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Karen Theresa Grant
    Darach House
    Stoneyfield Business Park
    IV2 7PA Inverness
    Inverness Shire
    		Apr 06, 2016
    Darach House
    Stoneyfield Business Park
    IV2 7PA Inverness
    Inverness Shire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0