H G M CONSULTANTS LIMITED

H G M CONSULTANTS LIMITED is an active private limited company, incorporated on 22 August 1997. The nature of the business is Private security activities. The company's registered office is on Lochnagar Way, Ballater. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. H G M CONSULTANTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 LOCHNAGAR WAY
Post Town	BALLATER
Country	SCOTLAND
Postcode	AB35 5PB

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/09/2024
Last Made Up Date	22/08/2023

Return

Next Due Date	19/09/2016
Last Made Up Date	22/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

80100 - Private security activities

Company Name History

From incorporation onwards:

H G M CONSULTANTS LIMITED

Directors

(The company's officers)

MRS BERNICE BURR

(~58 year old British national)

5 LOCHNAGAR WAY, BALLATER, AB35 5PB, SCOTLAND

Current Director
Gives occupation as RETIRED
Usually resident in SCOTLAND

Appointed on 30/04/2018

MR FRASER WILLIAM WYNESS BURR

(~57 year old British national)

5 LOCHNAGAR WAY, BALLATER, AB35 5PB, SCOTLAND

Current Director
Gives occupation as RETIRED
Usually resident in SCOTLAND

Appointed on 30/04/2018

Shareholders

(Persons of Significant Control)

Mrs Bernice Burr

(~58 year old British national)

5, Lochnagar Way, Ballater, AB35 5PB, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/04/2018

Mr Fraser William Wyness Burr

(~57 year old British national)

5, Lochnagar Way, Ballater, AB35 5PB, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/04/2018

Connections

(Shared officers)

CRITICAL INTELLIGENCE LTD

MR FRASER WILLIAM WYNESS BURR

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)