HGS METERING LIMITED

Key Data

Status

Active

Company No.

09964942

Incorporation date

22/01/2016

Size

Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/2021)

27/02/2026

Appointment of Mr Ian Thomas Smyth as a director on 2026-01-28

View PDF (2 pages)

18/02/2026

Termination of appointment of Timothy James Mortlock as a director on 2026-01-29

View PDF (1 pages)

28/01/2026

Confirmation statement made on 2026-01-28 with no updates

View PDF (3 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

04/09/2025

Termination of appointment of Neil Davies as a director on 2025-08-31

View PDF (1 pages)

04/09/2025

Appointment of Mr Sean Allan West as a director on 2025-08-31

View PDF (2 pages)

22/07/2025

Appointment of Neil Jordan as a secretary on 2025-07-21

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21/07/2025

Termination of appointment of Philip David Shaw as a director on 2025-07-18

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21/07/2025

Appointment of Thomas James Mullens as a director on 2025-07-21

View PDF (2 pages)

21/07/2025

Appointment of Mr Timothy James Mortlock as a director on 2025-07-21

View PDF (2 pages)

14/04/2025

Registered office address changed from 6th Floor 1 Aldermanbury Square London EC2V 7HR England to Brewery House 34-44 Gigant Street Salisbury SP1 2AP on 2025-04-14

View PDF (1 pages)

14/04/2025

Change of details for Salisbury Bidco Limited as a person with significant control on 2025-04-14

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18/02/2025

Termination of appointment of Mark George Cresswell as a director on 2025-02-07

View PDF (1 pages)

03/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

24/09/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

29/05/2024

Previous accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

01/02/2024

Confirmation statement made on 2024-02-01 with updates

View PDF (5 pages)

18/01/2024

Registration of charge 099649420001, created on 2024-01-15

View PDF (41 pages)

18/10/2023

Certificate of change of name

View PDF (3 pages)

02/10/2023

Termination of appointment of Lawrence Hagan as a secretary on 2023-09-29

View PDF (1 pages)

02/10/2023

Termination of appointment of Guy Van Nieuwenhove as a director on 2023-09-29

View PDF (1 pages)

02/10/2023

Registered office address changed from 1-3 Strand London WC2N 5EH United Kingdom to 6th Floor 1 Aldermanbury Square London EC2V 7HR on 2023-10-02

View PDF (1 pages)

02/10/2023

Cessation of Lattice Group Limited as a person with significant control on 2023-09-29

View PDF (1 pages)

02/10/2023

Notification of Salisbury Bidco Limited as a person with significant control on 2023-09-29

View PDF (2 pages)

29/09/2023

Appointment of Mr Mark George Cresswell as a director on 2023-09-29

View PDF (2 pages)

29/09/2023

Appointment of Mr Philip Shaw as a director on 2023-09-29

View PDF (2 pages)

29/09/2023

Appointment of Mr Neil Davies as a director on 2023-09-29

View PDF (2 pages)

08/09/2023

Termination of appointment of Julie Anne Taylor as a director on 2023-09-01

View PDF (1 pages)

10/08/2023

Full accounts made up to 2023-03-31

View PDF (26 pages)

01/08/2023

Resolutions

View PDF (1 pages)

01/08/2023

Solvency Statement dated 01/08/23

View PDF (1 pages)

01/08/2023

Statement by Directors

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01/08/2023

Statement of capital on 2023-08-01

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20/03/2023

Second filing of Confirmation Statement dated 2022-02-15

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20/03/2023

Second filing of Confirmation Statement dated 2021-02-17

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13/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

23/11/2022

Termination of appointment of a director

View PDF (1 pages)

22/11/2022

Termination of appointment of Megan Barnes as a secretary on 2022-11-18

View PDF (1 pages)

15/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (4 pages)

17/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/01/2027

Last change occurred

31/12/2024

Accounts

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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Taylor, Julie Anne	Director	01/08/2021 - 01/09/2023	23
Westerman, Daniel Francis	Director	01/12/2017 - 26/05/2020	3
Shaw, Philip	Director	29/09/2023 - 18/07/2025	2
Spedding, Claire Marie	Director	01/03/2019 - 31/03/2020	1
Hooper, Nick	Director	22/01/2016 - 01/08/2021	14

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About HGS METERING LIMITED

HGS METERING LIMITED is an(a) Active company incorporated on 22/01/2016 with the registered office located at Brewery House, 34-44 Gigant Street, Salisbury SP1 2AP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HGS METERING LIMITED?

HGS METERING LIMITED is currently Active. It was registered on 22/01/2016 .

Where is HGS METERING LIMITED located?

HGS METERING LIMITED is registered at Brewery House, 34-44 Gigant Street, Salisbury SP1 2AP.

What does HGS METERING LIMITED do?

HGS METERING LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for HGS METERING LIMITED?

The latest filing was on 27/02/2026: Appointment of Mr Ian Thomas Smyth as a director on 2026-01-28.