The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Stewart, Alan Trevor
    Chartered Accountant born in February 1960
    Individual (6 offsprings)
    Officer
    2017-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Keay, John Barry
    Director born in May 1966
    Individual (4 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Archer, Jonathan Jeffrey
    Director born in December 1979
    Individual (3 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Stephen Paul
    Director born in April 1964
    Individual (3 offsprings)
    Officer
    2017-08-09 ~ now
    OF - Director → CIF 0
  • 5
    12, Kimberley Street, Norwich, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    775,433 GBP2024-03-31
    Person with significant control
    2022-11-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Harrison, Lolita Maria
    Individual
    Officer
    1995-04-21 ~ 2017-08-09
    OF - Secretary → CIF 0
  • 2
    Mr Steve Paul Williams
    Born in April 1964
    Individual (3 offsprings)
    Person with significant control
    2017-10-02 ~ 2022-11-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Harrison, David Ian Arthur
    Civil Engineering born in July 1947
    Individual (1 offspring)
    Officer
    1995-04-21 ~ 2022-11-16
    OF - Director → CIF 0
    Mr David Ian Arthur Harrison
    Born in July 1947
    Individual (1 offspring)
    Person with significant control
    2017-10-02 ~ 2017-10-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    HARRISON MANAGEMENT - 2010-07-15
    Old Rectory, The Street, Flordon, Norwich, England
    Active Corporate (4 parents)
    Equity (Company account)
    721,610 GBP2024-03-31
    Person with significant control
    2017-10-02 ~ 2022-11-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    HARRISON GROUP ENVIRONMENTAL LIMITED - now
    HARRISON & CO. (SOILS & FOUNDATION ENGINEERS) LIMITED - 2002-01-15
    Kimberley Street, Kimberley Street, Norwich, Norfolk, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,241,721 GBP2024-03-31
    Person with significant control
    2016-05-30 ~ 2017-10-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 6
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1995-04-21 ~ 1995-04-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HGE HOLDINGS LIMITED

Previous names
LONDON ANALYTICAL LABORATORIES LIMITED - 2017-08-10
HARRISON AND COMPANY (GEOTECHNICAL AND ENVIRONMENTAL ENGINEERS) LIMITED - 1996-06-19
Standard Industrial Classification
70100 - Activities Of Head Offices
71122 - Engineering Related Scientific And Technical Consulting Activities
71129 - Other Engineering Activities
71200 - Technical Testing And Analysis
Brief company account
Fixed Assets - Investments
704,179 GBP2024-03-31
647,610 GBP2023-03-31
Fixed Assets
704,179 GBP2024-03-31
647,610 GBP2023-03-31
Debtors
32,912 GBP2024-03-31
2,267 GBP2023-03-31
Cash at bank and in hand
6,923 GBP2024-03-31
3,389 GBP2023-03-31
Current Assets
39,835 GBP2024-03-31
5,656 GBP2023-03-31
Creditors
Amounts falling due within one year
-65,823 GBP2024-03-31
-34,800 GBP2023-03-31
Net Current Assets/Liabilities
-25,988 GBP2024-03-31
-29,144 GBP2023-03-31
Total Assets Less Current Liabilities
678,191 GBP2024-03-31
618,466 GBP2023-03-31
Creditors
Amounts falling due after one year
-155,000 GBP2024-03-31
-155,000 GBP2023-03-31
Net Assets/Liabilities
394,572 GBP2024-03-31
348,989 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
374,710 GBP2024-03-31
332,283 GBP2023-03-31
Retained earnings (accumulated losses)
19,762 GBP2024-03-31
16,606 GBP2023-03-31
Equity
394,572 GBP2024-03-31
348,989 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
42,427 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • HGE HOLDINGS LIMITED
    Info
    LONDON ANALYTICAL LABORATORIES LIMITED - 2017-08-10
    HARRISON AND COMPANY (GEOTECHNICAL AND ENVIRONMENTAL ENGINEERS) LIMITED - 1996-06-19
    Registered number 03048456
    12 Kimberley Street, Norwich, Norfolk NR2 2RJ
    Private Limited Company incorporated on 1995-04-21 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • HGE HOLDINGS LIMITED
    S
    Registered number 3048456
    12, Kimberley Street, Norwich, England, NR2 2RJ
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HARRISON & CO. (SOILS & FOUNDATION ENGINEERS) LIMITED - 2002-01-15
    12 Kimberley Street, Norwich
    Active Corporate (6 parents)
    Equity (Company account)
    1,241,721 GBP2024-03-31
    Person with significant control
    2017-10-12 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.