HGE HOLDINGS LIMITED

HGE HOLDINGS LIMITED is an active private limited company, incorporated on 21 April 1995. The nature of the business includes Activities of head offices and three other classifications. The company's registered office is on Kimberley Street, Norwich. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. HGE HOLDINGS LIMITED previously had the company name LONDON ANALYTICAL LABORATORIES LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	12 KIMBERLEY STREET
Post Town	NORWICH
County	NORFOLK
Postcode	NR2 2RJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	13/02/2025
Last Made Up Date	30/01/2024

Return

Next Due Date	19/05/2017
Last Made Up Date	21/04/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

71122 - Engineering related scientific and technical consulting activities

71129 - Other engineering activities

71200 - Technical testing and analysis

Company Name History

From 10/08/2017 onwards:

HGE HOLDINGS LIMITED

Prior to 10/08/2017:

LONDON ANALYTICAL LABORATORIES LIMITED

Directors

(The company's officers)

MR JOHN BARRY KEAY

(~58 year old British national)

12 KIMBERLEY STREET, NORWICH, NORFOLK, NR2 2RJ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/11/2022

MR ALAN TREVOR STEWART BA (HONS) A C A

(~64 year old British national)

12 KIMBERLEY STREET, NORWICH, NORFOLK, NR2 2RJ

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 09/08/2017

MR STEPHEN PAUL WILLIAMS

(~60 year old British national)

12 KIMBERLEY STREET, NORWICH, NORFOLK, NR2 2RJ

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/08/2017

Connections

(Shared officers)

ASATS LIMITED

MR ALAN TREVOR STEWART BA (HONS) A C A

ASATS PROPERTY AND INVESTMENTS LIMITED

MR ALAN TREVOR STEWART BA (HONS) A C A

HARRISON GEOTECHNICAL HOLDINGS LIMITED

MR JOHN BARRY KEAY
MR ALAN TREVOR STEWART BA (HONS) A C A

HARRISON GROUP ENVIRONMENTAL LIMITED

MR JOHN BARRY KEAY
MR ALAN TREVOR STEWART BA (HONS) A C A
MR STEPHEN PAUL WILLIAMS

HORIZON COURT RESIDENTS ASSOCIATION LTD

MR JOHN BARRY KEAY

NO 10 SOURCES LTD

MR ALAN TREVOR STEWART BA (HONS) A C A

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)