Hgs Metering Limited
Company Profile
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SmallHgs Metering Limited
09964942•Private Limited With Share Capital
Brewery House, 34-44 Gigant Street, Salisbury, SP12AP
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Incorporated
22/01/2016
Company Age
10 years
Directors
6
Employees
—
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Hgs Metering Limited (09964942) is a private limited with share capital incorporated on 22/01/2016 (10 years old) and registered in salisbury, SP12AP. The company operates under SIC code 74909 and is classified as Small.
Private Limited With Share Capital
SIC: 74909
Small
Incorporated 22/01/2016
SP12AP
Financial Overview
Total Assets
£25.12M
Liabilities
£4.42M
Net Assets
£20.70M
Turnover
£8.49M
Cash
£908.0K
Key Metrics
6
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
79
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:18-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-08-2023
Legacy
Category:Capital
Date:01-08-2023
Legacy
Category:Insolvency
Date:01-08-2023
Resolution
Category:Resolution
Date:01-08-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2023
Termination Director Company
Category:Officers
Date:23-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2021
Capital Allotment Shares
Category:Capital
Date:25-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2020
Capital Allotment Shares
Category:Capital
Date:06-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2016
Incorporation Company
Category:Incorporation
Date:22-01-2016
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
6Th Floor, 1 Aldermanbury Square, London, EC2V7HR
Brewery House, 36 Milford Street, Salisbury, SP12APRegistered
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