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HGE HOLDINGS LIMITED

Company number 03048456

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Oct 2024 AP01 Appointment of Mr Jonathan Jeffrey Archer as a director on 30 September 2024
30 Jan 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
21 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
30 Jan 2023 CS01 Confirmation statement made on 30 January 2023 with updates
16 Nov 2022 AP01 Appointment of Mr John Barry Keay as a director on 16 November 2022
16 Nov 2022 PSC07 Cessation of Harrison Management Limited as a person with significant control on 16 November 2022
16 Nov 2022 PSC07 Cessation of Steve Paul Williams as a person with significant control on 16 November 2022
16 Nov 2022 PSC02 Notification of Harrison Geotechnical Holdings Limited as a person with significant control on 16 November 2022
16 Nov 2022 TM01 Termination of appointment of David Ian Arthur Harrison as a director on 16 November 2022
09 Nov 2022 PSC02 Notification of Harrison Management Limited as a person with significant control on 2 October 2017
09 Nov 2022 PSC07 Cessation of David Ian Arthur Harrison as a person with significant control on 2 October 2017
06 Sep 2022 AA Micro company accounts made up to 31 March 2022
07 Feb 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
23 Dec 2021 AA Micro company accounts made up to 31 March 2021
01 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with updates
29 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
30 Jan 2020 CS01 Confirmation statement made on 30 January 2020 with updates
16 Dec 2019 AA Micro company accounts made up to 31 March 2019
28 Apr 2019 CS01 Confirmation statement made on 21 April 2019 with updates
28 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
05 May 2018 CS01 Confirmation statement made on 21 April 2018 with updates
29 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
16 Nov 2017 PSC07 Cessation of Harrison Group Environmental Ltd as a person with significant control on 2 October 2017
16 Nov 2017 PSC01 Notification of Steve Paul Williams as a person with significant control on 2 October 2017
16 Nov 2017 PSC01 Notification of David Ian Arthur Harrison as a person with significant control on 2 October 2017