HGS METERING LIMITED
Active - Accounts Filed
General Information
NAME
HGS METERING LIMITED
COMPANY NUMBER
09964942
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
22/01/2016
(8 years and 11 months old)
WEBSITE
www.nationalgrid.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 7HR
1-3 Strand
London
WC2N 5EH
6th Floor 1 Aldermanbury Square
London
EC2V 7HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LATTICE GROUP LIMITED | Active - Accounts Filed | View Report |
| NATIONAL GRID SMART LIMITED | Active - Accounts Filed | View Report |
| DROYLSDEN METERING SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 04/10/2023 | Lawrence Hagan (923862426) has left the board |
Credit Risk Overview
Want to learn more about HGS METERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HGS METERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HGS METERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/09/2023 - Present (1 years and 2 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
29/09/2023 - Present (1 years and 2 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/09/2023 - Present (1 years and 2 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
22/01/2016 - Present (8 years and 11 months) Born in Dec 1975 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 04/10/2023 | Lawrence Hagan (923862426) has left the board |
| 04/10/2023 | Guy Van Nieuwenhove (929449565) has left the board |
| 03/10/2023 | New Board Member Mark George Cresswell (928311245) Appointed |
| 03/10/2023 | New Board Member Neil Davies (929580825) Appointed |
| 03/10/2023 | New Board Member Philip Shaw (931411493) Appointed |
| 12/09/2023 | Julie Anne Taylor (913100750) has left the board |
| 15/08/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 20/02/2023 | New Confirmation Statement filed |
| 24/11/2022 | Megan Barnes (925307156) has left the board |
| 13/08/2022 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 08/04/2022 | New Board Member Guy Van Nieuwenhove (929449565) Appointed |
| 12/05/2021 | Jonathan Butterworth (911152015) has left the board |
| 22/02/2021 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 05/06/2020 | Daniel Francis Westerman (924109418) has left the board |
| 05/06/2020 | New Board Member Jonathan Butterworth (911152015) Appointed |
| 22/04/2020 | Claire Marie Spedding (925657177) has left the board |
| 15/02/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 22/03/2019 | Kerri Jo Matthews (920299420) has left the board |
| 22/03/2019 | New Board Member Claire Marie Spedding (925657177) Appointed |
| 10/02/2019 | New Confirmation Statement filed |
| 30/01/2019 | New Accounts filed |
| 20/12/2018 | New Company Secretary Megan Barnes (925307156) Appointed |
| 06/12/2018 | Alice Morgan (920562929) has left the board |
| 06/12/2018 | New Company Secretary Megan Barnes (925310683) Appointed |
| 07/02/2018 | New Confirmation Statement filed |
| 21/12/2017 | Daniel Francis Westerman (924109429) has left the board |
| 21/12/2017 | New Board Member Daniel Francis Westerman (924109418) Appointed |
| 14/12/2017 | Jonathan Butterworth (911152015) has left the board |
| 14/12/2017 | New Board Member Daniel Francis Westerman (924109429) Appointed |
| 28/10/2017 | New Accounts filed |
| 06/10/2017 | New Company Secretary Lawrence Hagan (923862426) Appointed |
| 06/10/2017 | Jaimie Louise Cooksey (920880377) has left the board |
| 08/02/2017 | New Annual Return filed |
| 28/01/2017 | New Annual Return filed |
| 04/11/2016 | Stephanie Hazell (920707087) has left the board |
| 18/07/2016 | Alice Morgan (920705938) has left the board |
| 18/07/2016 | New Company Secretary Alice Morgan (920562929) Appointed |
| 08/06/2016 | New Company Secretary Jaimie Louise Cooksey (920880377) Appointed |
| 03/06/2016 | Ceri Louise James (920444193) has left the board |
| 25/04/2016 | Christopher John Waters (913375220) has left the board |
| 14/04/2016 | New Board Member Stephanie Hazell (920707087) Appointed |
| 14/04/2016 | New Board Member Jonathan Butterworth (911152015) Appointed |
| 14/04/2016 | New Company Secretary Alice Morgan (920705938) Appointed |
| 08/04/2016 | Heather Maria Rayner (920444192) has left the board |
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