Hgs Metering Limited

09964942

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BREWERY HOUSE, SALISBURY, SP1 2AP

Incorporated 22/01/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Neil Jordan

secretary · Since 21/07/2025

Thomas James Mullens

director · Since 21/07/2025

BUSINESS DEVELOPMENT

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Mr Ian Thomas Smyth

director · Since 28/01/2026

BRITISH · ENGLAND · Age 55

Also on 38 other boards

Mr Benjamin James Ellis Grunfeld

director · Since 30/06/2026

BRITISH,CANADIAN · ENGLAND · Age 45

Former

Mr Sean Allan West

director · Resigned 30/06/2026

Persons with Significant Control

Salisbury Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Prennau House, Copse Walk, Cardiff Gate Business Park, Cardiff, CF23 8XH

Reg: 12234851 · Registrar Of Companies House · Private Company Limited By Shares

Notified 29/09/2023

Former PSCs

Lattice Group Limited

Ceased 29/09/2023

Charges1 outstanding

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 15/01/2024Registered 18/01/2024