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HGE HOLDINGS LIMITED
Active
03048456 · incorporated 1995-04-21
HGE HOLDINGS LIMITED is an active UK private limited company, incorporated on 21 April 1995 at Companies House (number 03048456; OpenRegistry canonical ID GB-03048456-hge-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 23,101 active companies registered in Norwich, Norfolk (postcode NR2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
12 KIMBERLEY STREET, NORWICH, NORFOLK, NR2 2RJ
SIC
70100 — Activities of head offices
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-03-31 . Next accounts due 2026-12-31 . Financial year-end: 31/03 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2026-01-30 . Next confirmation statement due 2027-02-13 .
Mortgages and charges
1 charge recorded against the company at Companies House:
0 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control HGE HOLDINGS LIMITED has 1 person with significant control on file:
Harrison Geotechnical Holdings Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 4 historical PSC records have ceased:
Mr David Ian Arthur Harrison born 1947 resident in England, British national. Notified 2017-10-02. Ceased 2017-10-02. Owns 25–50% of shares Holds 25–50% of voting rights Mr Steve Paul Williams born 1964 resident in England, British national. Notified 2017-10-02. Ceased 2022-11-16. Owns 25–50% of shares Holds 25–50% of voting rights Harrison Management Limited Owns 25–50% of shares Holds 25–50% of voting rights Harrison Group Environmental Ltd Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm Previous names
HGE HOLDINGS LIMITED has previously traded as:
LONDON ANALYTICAL LABORATORIES LIMITED (until 2017-08-10)Similar UK companies Other companies registered under SIC 70100 (Activities of head offices):
Other companies registered in Norwich:
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