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Hge Holdings Limited

03048456

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

12 Kimberley Street, Norwich, NR2 2RJ
Incorporated 21/04/1995

Previously known as

London Analytical Laboratories Limited · until 10/08/2017
Harrison And Company (Geotechnical And Environmental Engineers) Limited · until 19/06/1996

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

70100
Activities of head offices
71122
Engineering related scientific and technical consulting activities
71129
Other engineering activities
71200
Technical testing and analysis

Officers

Mr Alan Trevor Stewart Ba (Hons) A C A

director · Since 09/08/2017

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 66

Also on 5 other boards

Mr Stephen Paul Williams

director · Since 09/08/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Mr John Barry Keay

director · Since 16/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mr Jonathan Jeffrey Archer

director · Since 30/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Alan Trevor Stewart

director · Since 09/08/2017

British · United Kingdom · Age 66

Stephen Paul Williams

director · Since 09/08/2017

British · United Kingdom · Age 62

John Barry Keay

director · Since 16/11/2022

British · England · Age 60

Jonathan Jeffrey Archer

director · Since 30/09/2024

British · England · Age 46

Former

Chettleburgh International Limited

corporate nominee secretary · Resigned 21/04/1995

Lolita Maria Harrison

secretary · Resigned 09/08/2017

David Ian Arthur Harrison

director · Resigned 16/11/2022

Persons with Significant Control

Harrison Geotechnical Holdings Limited

75–100% shares
75–100% votes
Appoint directors

12, Kimberley Street, Norwich, NR2 2RJ

Reg: 14267484 · Uk Register Of Companies · Private Company Limited By Shares

Notified 16/11/2022

Former PSCs

Harrison Group Environmental Ltd

Ceased 02/10/2017

Harrison Management Limited

Ceased 16/11/2022

Mr David Ian Arthur Harrison

Ceased 02/10/2017

Mr Steve Paul Williams

Ceased 16/11/2022

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line112 Kimberley Street
2026-07-23

12 KIMBERLEY STREET

post townNorwich
2026-07-23

NORWICH

officer appointedARCHER, Jonathan Jeffrey
2026-07-23
officer appointedKEAY, John Barry
2026-07-23
officer appointedSTEWART, Alan Trevor
2026-07-23
officer appointedWILLIAMS, Stephen Paul
2026-07-23

CompanyRankvs 2725+ SIC 70100 peers
70

Financial strength58th percentile among SIC peers · 14/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.04× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£49k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£3k

Working capital

Current Assets

£73k

Current Liabilities

£70k

Fixed Assets

£201k

5avg. employees+1

Balance Sheet

Assets less current liabilities£204k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20251.04-£345k
20240.61+£46k
20230.16

Derived from filed accounts. Not audited figures.