Hgt Investments Limited

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Hgt Investments Limited

sc433951•Private Limited With Share Capital

Fourth Floor, 68-70 George Street, Edinburgh, EH22LR

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Incorporated

03/10/2012

Company Age

13 years

Directors

5

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Hgt Investments Limited (sc433951) is a private limited with share capital incorporated on 03/10/2012 (13 years old) and registered in edinburgh, EH22LR. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 03/10/2012
EH22LR

Financial Overview

Total Assets

£55.17M

Liabilities

£0

Net Assets

£55.17M

Cash

£795.8K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
J
john douglas berthinussen
director
B
brian souter
director
A
andrew james macfie
director
C
calum geoffrey cusiter
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

75
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:09-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2020
Memorandum Articles
Category:Incorporation
Date:07-09-2020
Resolution
Category:Resolution
Date:07-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-10-2019
Legacy
Category:Capital
Date:29-10-2019
Legacy
Category:Insolvency
Date:29-10-2019
Resolution
Category:Resolution
Date:29-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2019
Capital Cancellation Shares
Category:Capital
Date:21-03-2019
Capital Return Purchase Own Shares
Category:Capital
Date:21-03-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-02-2019
Legacy
Category:Capital
Date:27-02-2019
Legacy
Category:Insolvency
Date:27-02-2019
Resolution
Category:Resolution
Date:27-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2017
Resolution
Category:Resolution
Date:28-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:13-03-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2012
Capital Allotment Shares
Category:Capital
Date:07-12-2012
Resolution
Category:Resolution
Date:07-12-2012
Capital Allotment Shares
Category:Capital
Date:05-12-2012
Capital Allotment Shares
Category:Capital
Date:05-12-2012
Capital Name Of Class Of Shares
Category:Capital
Date:05-12-2012
Capital Alter Shares Subdivision
Category:Capital
Date:05-12-2012
Termination Director Company With Name
Category:Officers
Date:05-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-11-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:22-11-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:15-11-2012
Incorporation Company
Category:Incorporation
Date:03-10-2012

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025

Trading Addresses

Fourth Floor, 68-70 George Street, Edinburgh, Midlothian Eh2 2Lr, EH22LRRegistered

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Contact

Fourth Floor, 68-70 George Street, Edinburgh, EH22LR