HG ELECTRICAL SOLUTIONS LTD

Key Data

Status

Active

Company No.

13097003

Incorporation date

23/12/2020

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2020)

29/12/2025

Confirmation statement made on 2025-12-22 with updates

View PDF (5 pages)

05/11/2025

Termination of appointment of Paul Rose as a director on 2025-10-31

View PDF (1 pages)

05/11/2025

Cessation of Arma Investments Limited as a person with significant control on 2025-10-31

View PDF (1 pages)

05/11/2025

Change of details for Mr Harrison Dexter Gilbert as a person with significant control on 2025-10-31

View PDF (2 pages)

28/10/2025

Certificate of change of name

View PDF (3 pages)

09/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

27/01/2025

Confirmation statement made on 2024-12-22 with updates

View PDF (5 pages)

25/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

29/01/2024

Confirmation statement made on 2023-12-22 with updates

View PDF (4 pages)

18/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

24/01/2023

Confirmation statement made on 2022-12-22 with updates

View PDF (5 pages)

09/06/2022

Director's details changed for Mr Paul Rose on 2022-06-09

View PDF (2 pages)

09/06/2022

Change of details for Mr Harrison Dexter Gilbert as a person with significant control on 2022-06-08

View PDF (2 pages)

09/06/2022

Director's details changed for Mr Harrison Dexter Gilbert on 2022-06-08

View PDF (2 pages)

09/06/2022

Registered office address changed from Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF United Kingdom to 42-46 Station Road Edgware HA8 7AB on 2022-06-09

View PDF (1 pages)

09/06/2022

Notification of Arma Investments Limited as a person with significant control on 2022-05-31

View PDF (2 pages)

09/06/2022

Cessation of Paul Rose as a person with significant control on 2022-05-31

View PDF (1 pages)

27/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

08/02/2022

Change of details for Mr Harrison Dexter Gilbert as a person with significant control on 2021-04-08

View PDF (2 pages)

27/01/2022

Confirmation statement made on 2021-12-22 with updates

View PDF (4 pages)

19/04/2021

Notification of Paul Rose as a person with significant control on 2021-04-08

View PDF (2 pages)

16/04/2021

Director's details changed for Mr Harrison Dexter Gilbert on 2021-04-16

View PDF (2 pages)

16/04/2021

Director's details changed for Mr Paul Rose on 2021-04-16

View PDF (2 pages)

16/04/2021

Change of details for Mr Harrison Dexter Gilbert as a person with significant control on 2021-04-16

View PDF (2 pages)

16/04/2021

Registered office address changed from 61 Ebberns Road Hemel Hempstead Hertfordshire HP3 9QR England to Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF on 2021-04-16

View PDF (1 pages)

16/04/2021

Statement of capital following an allotment of shares on 2021-04-08

View PDF (3 pages)

16/04/2021

Appointment of Mr Paul Rose as a director on 2021-04-09

View PDF (2 pages)

06/04/2021

Statement of capital following an allotment of shares on 2021-04-06

View PDF (3 pages)

03/04/2021

Resolutions

View PDF (3 pages)

23/12/2020

Incorporation

View PDF (33 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-56.59 % *

* during past year

Cash in Bank

£10,046.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
2.76K
-
0.00
23.14K
-

2022
3
1.51K
-
0.00
10.05K
-

2022
3
1.51K
-
0.00
10.05K
-

Employees

2022

Employees

3 50 % *

Net Assets(GBP)

1.51K £-45.05 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

10.05K £-56.59 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Harrison Dexter Gilbert	Director	23/12/2020 - Present	2
Rose, Paul	Director	09/04/2021 - 31/10/2025	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About HG ELECTRICAL SOLUTIONS LTD

HG ELECTRICAL SOLUTIONS LTD is an(a) Active company incorporated on 23/12/2020 with the registered office located at 42-46 Station Road, Edgware HA8 7AB. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of HG ELECTRICAL SOLUTIONS LTD?

HG ELECTRICAL SOLUTIONS LTD is currently Active. It was registered on 23/12/2020 .

Where is HG ELECTRICAL SOLUTIONS LTD located?

HG ELECTRICAL SOLUTIONS LTD is registered at 42-46 Station Road, Edgware HA8 7AB.

What does HG ELECTRICAL SOLUTIONS LTD do?

HG ELECTRICAL SOLUTIONS LTD operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does HG ELECTRICAL SOLUTIONS LTD have?

HG ELECTRICAL SOLUTIONS LTD had 3 employees in 2022.

What is the latest filing for HG ELECTRICAL SOLUTIONS LTD?

The latest filing was on 29/12/2025: Confirmation statement made on 2025-12-22 with updates.