Hga (Uk) Limited

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Hga (uk) Limited

sc240282•Private Limited With Share Capital

Darach House, Stoneyfield Business Park, Inverness, IV27PA
Website01463221717

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Incorporated

28/11/2002

Company Age

23 years

Directors

2

Employees

16

SIC Code

71129

Risk

low risk

Company Overview

Registration, classification & business activity

Hga (uk) Limited (sc240282) is a private limited with share capital incorporated on 28/11/2002 (23 years old) and registered in inverness, IV27PA. The company operates under SIC code 71129 and is classified as Small.

Private Limited With Share Capital
SIC: 71129
Small
Incorporated 28/11/2002
IV27PA
16 employees

Financial Overview

Total Assets

£1.22M

Liabilities

£248.4K

Net Assets

£968.7K

Est. Turnover

£3.65M

AI Estimated
Unreported
Cash

£7.4K

Key Metrics

16

Employees

2

Directors

1

Shareholders

Board of Directors

2
I
ian andrew will
director
J
jamie burden
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

83
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-07-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2023
Memorandum Articles
Category:Incorporation
Date:19-12-2023
Resolution
Category:Resolution
Date:19-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2023
Capital Alter Shares Subdivision
Category:Capital
Date:05-07-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2017
Resolution
Category:Resolution
Date:29-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2017
Capital Cancellation Shares
Category:Capital
Date:16-03-2017
Capital Return Purchase Own Shares
Category:Capital
Date:16-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2016
Capital Cancellation Shares
Category:Capital
Date:30-03-2016
Capital Return Purchase Own Shares
Category:Capital
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2009
Legacy
Category:Annual Return
Date:01-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2008
Legacy
Category:Annual Return
Date:30-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2007
Legacy
Category:Annual Return
Date:12-12-2006
Memorandum Articles
Category:Incorporation
Date:24-08-2006
Resolution
Category:Resolution
Date:24-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2006
Legacy
Category:Annual Return
Date:06-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2005
Legacy
Category:Annual Return
Date:30-11-2004
Legacy
Category:Address
Date:09-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2004
Legacy
Category:Annual Return
Date:18-12-2003
Legacy
Category:Mortgage
Date:10-01-2003
Legacy
Category:Officers
Date:16-12-2002
Legacy
Category:Officers
Date:16-12-2002
Legacy
Category:Officers
Date:16-12-2002
Legacy
Category:Capital
Date:16-12-2002
Resolution
Category:Resolution
Date:16-12-2002
Resolution
Category:Resolution
Date:16-12-2002
Resolution
Category:Resolution
Date:16-12-2002
Resolution
Category:Resolution
Date:16-12-2002
Resolution
Category:Resolution
Date:16-12-2002
Legacy
Category:Officers
Date:16-12-2002
Incorporation Company
Category:Incorporation
Date:28-11-2002

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/09/2026
Filing Date12/06/2025
Latest Accounts31/12/2024

Trading Addresses

Darach House, Stoneyfield Business Park, Inverness, Inverness-Shire, IV27PA

Related Companies

1
hga (scotland) ltd
live

Contact

01463221717
hgagroup.co.uk
Darach House, Stoneyfield Business Park, Inverness, IV27PA