HGE HOLDINGS LIMITED

Company number 03048456

1 active person with significant control / 0 active statements

Harrison Geotechnical Holdings Limited (Active)

• Correspondence address: 12 Kimberley Street, Norwich, England, NR2 2RJ
• Notified on: 16 November 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 14267484
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Steve Paul Williams (Ceased)

• Correspondence address: 12 Kimberley Street, Norwich, Norfolk, NR2 2RJ
• Notified on: 2 October 2017
• Ceased on: 16 November 2022
• Date of birth: April 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Harrison Management Limited (Ceased)

• Correspondence address: Old Rectory, The Street, Flordon, Norwich, England, NR15 1RL
• Notified on: 2 October 2017
• Ceased on: 16 November 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 03242724
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr David Ian Arthur Harrison (Ceased)

• Correspondence address: 12 Kimberley Street, Norwich, Norfolk, NR2 2RJ
• Notified on: 2 October 2017
• Ceased on: 2 October 2017
• Date of birth: July 1947
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Harrison Group Environmental Ltd (Ceased)

• Correspondence address: Kimberley Street, Kimberley Street, Norwich, Norfolk, England, NR2 2RJ
• Notified on: 30 May 2016
• Ceased on: 2 October 2017
• Governing law: Companies Act 1985
• Legal form: Limited Liability Company
• Place registered: Companies House Cardiff
• Registration number: 1306165
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm