OpenCompanies

HGE Holdings Limited

Company number
03048456
Status
Active
Type
Private Limited Company
Incorporated
21 Apr 1995
Nature of business
Activities of head offices
Engineering related scientific and technical consulting activities
Other engineering activities
Technical testing and analysis
Corporate group
Harrison Geotechnical Holdings Limited (2 companies)

Registered office

12 Kimberley Street
Norwich
NR2 2RJ

Previous names

  • London Analytical Laboratories Limited (until 10 Aug 2017)

Control

NameNature of controlNotifiedCeased
Mr David Ian Arthur Harrison Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 Oct 2017 2 Oct 2017
Harrison Group Environmental Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
30 May 2016 2 Oct 2017
Harrison Management Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 Oct 2017 16 Nov 2022
Mr Steve Paul Williams Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 Oct 2017 16 Nov 2022
Harrison Geotechnical Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Nov 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £49,333 - 4
31 Mar 2024 £394,572 £6,923 2
31 Mar 2023 £348,989 £3,389 0
31 Mar 2022 £186,284 - 0
31 Mar 2021 £128,967 - 0
31 Mar 2020 £92,920 £5,002 3
31 Mar 2019 £55,965 - -
31 Mar 2018 -£476 £2,989 2
31 Mar 2017 £100 - -
31 Mar 2016 £100 - -
31 Mar 2015 £100 - -
31 Mar 2014 £100 - -
31 Mar 2013 £100 - -
31 Mar 2012 £200 - -
31 Mar 2011 £200 - -
31 Mar 2010 £200 - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -

Connections

Owned by

HGE Holdings Limited → Harrison Geotechnical Holdings Limited

Controls

Companies at the same address

Data