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
Previous names
- London Analytical Laboratories Limited (until 10 Aug 2017)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- Harrison Group Environmental Limited (01306165)
Companies at the same address
- Harrison Group Environmental Limited (01306165)