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Companies House/Inverness/Company profile

HGA (UK) LIMITED

Active
SC240282·incorporated 2002-11-28

HGA (UK) LIMITED is an active UK private limited company, incorporated on 28 November 2002 at Companies House (number SC240282; OpenRegistry canonical ID GB-SC240282-hga-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 71129 (Other engineering activities), one of 29,244 active UK entities in that code and one of 4,304 active companies registered in Inverness, Inverness Shire (postcode IV2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-11-28
Registered Address
DARACH HOUSE, STONEYFIELD BUSINESS PARK, INVERNESS, INVERNESS SHIRE, IV2 7PA
SIC
71129 — Other engineering activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-11-28. Next confirmation statement due 2026-12-12.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HGA (UK) LIMITED has 1 person with significant control on file:

  • Hga (Scotland) Ltd (Scotland reg. Sc788837). Notified 2023-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr John Mackay Grant born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-12-15.
    • Owns 25–50% of shares
  • Mrs Karen Theresa Grant born 1966 resident in Scotland, British national. Notified 2016-04-06. Ceased 2023-12-15.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 71129 (Other engineering activities):

Other companies registered in Inverness: