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 3
  • 1
    Burden, Jamie
    Structural Engineer born in November 1983
    Individual (2 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Will, Ian Andrew
    Civil Engineer born in August 1967
    Individual (2 offsprings)
    Officer
    2017-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Darach House, Stoneyfield Business Park, Inverness, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-12-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Pf & S (directors) Limited
    Individual
    Officer
    2002-11-28 ~ 2002-12-11
    OF - Director → CIF 0
  • 2
    Huggett, Christopher Gordon
    Director born in March 1952
    Individual
    Officer
    2002-12-11 ~ 2016-03-11
    OF - Director → CIF 0
    Huggett, Christopher Gordon
    Director
    Individual
    Officer
    2002-12-11 ~ 2016-03-11
    OF - Secretary → CIF 0
  • 3
    Mrs Karen Theresa Grant
    Born in April 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2023-12-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Grant, John Mackay
    Director born in July 1960
    Individual (1 offspring)
    Officer
    2002-12-11 ~ 2023-12-15
    OF - Director → CIF 0
    Mr John Mackay Grant
    Born in July 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Wester Tullich Cottage, Ballater, Aberdeenshire
    Corporate
    Officer
    2002-11-28 ~ 2002-12-11
    PE - Secretary → CIF 0
parent relation
Company in focus

HGA (UK) LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
19,296 GBP2023-12-31
20,804 GBP2022-11-30
Debtors
907,978 GBP2023-12-31
749,315 GBP2022-11-30
Cash at bank and in hand
118,611 GBP2023-12-31
275,849 GBP2022-11-30
Current Assets
1,026,589 GBP2023-12-31
1,025,164 GBP2022-11-30
Creditors
Current
231,964 GBP2023-12-31
205,304 GBP2022-11-30
Net Current Assets/Liabilities
794,625 GBP2023-12-31
819,860 GBP2022-11-30
Total Assets Less Current Liabilities
813,921 GBP2023-12-31
840,664 GBP2022-11-30
Net Assets/Liabilities
809,513 GBP2023-12-31
836,007 GBP2022-11-30
Equity
Called up share capital
50 GBP2023-12-31
50 GBP2022-11-30
Capital redemption reserve
50 GBP2023-12-31
50 GBP2022-11-30
Retained earnings (accumulated losses)
809,413 GBP2023-12-31
835,907 GBP2022-11-30
Equity
809,513 GBP2023-12-31
836,007 GBP2022-11-30
Average Number of Employees
142022-12-01 ~ 2023-12-31
142021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
174,712 GBP2023-12-31
170,441 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
155,416 GBP2023-12-31
149,637 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,779 GBP2022-12-01 ~ 2023-12-31

  • HGA (UK) LIMITED
    Info
    Registered number SC240282
    Darach House, Stoneyfield Business Park, Inverness, Inverness Shire IV2 7PA
    Private Limited Company incorporated on 2002-11-28 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.