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HGA (UK) Limited

Private Limited Company

HGA (UK) Limited
Darach House
Stoneyfield Business Park
Inverness
Inverness Shire
IV2 7PA
Scotland

Company Name	HGA (UK) Limited
Company Status	Active
Company Number	SC240282
Incorporation Date	28 November 2002 (21 years, 5 months ago)
Dissolution Date	—
Category	Private Limited Company with Share Capital
Previous Names	—
Current Directors	Ian Andrew Will and Jamie Burden

Business Industry	Professional, Scientific and Technical Activities
Business Activity	Other Engineering Activities
Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 November
Latest Return	28 November 2023 (5 months ago)
Next Return Due	12 December 2024 (7 months, 2 weeks from now)

Contact

Registered Address	Darach House Stoneyfield Business Park Inverness Inverness Shire IV2 7PA Scotland
Shared Address	This company shares its address with 1 other company

Constituency	Inverness, Nairn, Badenoch and Strathspey
County	—

Accounts & Returns

Accounts Year End	30 November
Category	Unaudited Abridged
Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)

Latest Return	28 November 2023 (5 months ago)
Next Return Due	12 December 2024 (7 months, 2 weeks from now)

Director Overview

Current

2

Retired

5

Closed

—

View all 7 directors

Classification

SIC Industry	Professional, scientific and technical activities
SIC 2003 (7420)	Architectural, technical consult
SIC 2007 (71129)	Other engineering activities

Event History

19 December 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association Download RESOLUTIONS PDF	1 page
19 December 2023	Cessation of Karen Theresa Grant as a person with significant control on 15 December 2023 Download PSC07 PDF	1 page
19 December 2023	Cessation of John Mackay Grant as a person with significant control on 15 December 2023 Download PSC07 PDF	1 page
19 December 2023	Termination of appointment of John Mackay Grant as a director on 15 December 2023 Download TM01 PDF	1 page
19 December 2023	Notification of Hga (Scotland) Ltd as a person with significant control on 15 December 2023 Download PSC02 PDF	2 pages

View complete filing history (128 documents)

Charges

Mortgage charges satisfied

1

Mortgage charges part satisfied

—

Mortgage charges outstanding

1

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