Hge Holdings Limited
Company Profile
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MicroHge Holdings Limited
03048456•Private Limited With Share Capital
12 Kimberley Street, Norwich, Norfolk, NR22RJ
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Incorporated
21/04/1995
Company Age
31 years
Directors
4
Employees
5
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Hge Holdings Limited (03048456) is a private limited with share capital incorporated on 21/04/1995 (31 years old) and registered in norfolk, NR22RJ. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 21/04/1995
NR22RJ
5 employees
Financial Overview
Total Assets
£274.7K
Liabilities
£225.4K
Net Assets
£49.3K
Est. Turnover
£8.03M
AI Estimated
Unreported
Cash
£0
Key Metrics
5
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
87
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2017
Resolution
Category:Resolution
Date:10-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2010
Legacy
Category:Annual Return
Date:18-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2009
Legacy
Category:Annual Return
Date:28-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2008
Legacy
Category:Annual Return
Date:22-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2007
Legacy
Category:Annual Return
Date:07-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2006
Legacy
Category:Annual Return
Date:27-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2005
Legacy
Category:Annual Return
Date:10-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2004
Legacy
Category:Annual Return
Date:23-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2003
Legacy
Category:Annual Return
Date:03-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2002
Legacy
Category:Annual Return
Date:26-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2001
Legacy
Category:Annual Return
Date:24-05-2000
Legacy
Category:Annual Return
Date:27-04-2000
Auditors Resignation Company
Category:Auditors
Date:01-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2000
Legacy
Category:Annual Return
Date:01-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-1998
Legacy
Category:Annual Return
Date:30-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-1997
Legacy
Category:Annual Return
Date:16-06-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-03-1997
Resolution
Category:Resolution
Date:07-03-1997
Legacy
Category:Accounts
Date:25-01-1997
Legacy
Category:Annual Return
Date:28-06-1996
Legacy
Category:Mortgage
Date:27-06-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:18-06-1996
Legacy
Category:Capital
Date:05-06-1996
Legacy
Category:Officers
Date:26-04-1995
Incorporation Company
Category:Incorporation
Date:21-04-1995
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/12/2026
Filing Date31/12/2025
Latest Accounts31/03/2025
Trading Addresses
1 Sugar House Lane, London, E152QS
12 Kimberley Street, Norwich, Norfolk, NR22RJRegistered
Related Companies
9
Contact
12 Kimberley Street, Norwich, Norfolk, NR22RJ