HGA (UK) LIMITED
DARACH HOUSE, STONEYFIELD BUSINESS PARK, INVERNESS IV2 7PA- Active
- Private Limited Company
- Company No. SC240282
- Last Updated: 01 Mar 2024
Company Profile
HGA (UK) LIMITED was incorporated on Thursday, November 28, 2002 as a Private Limited Company with registered address in INVERNESS. HGA (UK) LIMITED has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 21 years 9 months and 24 days.
| Name | HGA (UK) LIMITED |
|---|---|
| Company number | SC240282 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DARACH HOUSE STONEYFIELD BUSINESS PARK INVERNESS IV2 7PA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hga (Scotland) Ltd Stoneyfield Business Park, IV2 7PA |
Dates: Friday, December 15, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Mackay Grant Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 15, 2023
ownership of shares 25 to 50 percent
|
| Mrs Karen Theresa Grant Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 15, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-22 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 26 December 2016 |
| Last confirmation statement dated | 28 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HGA (UK) LIMITED | 28 Nov 2002 |