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Summary

Contact details

Officers18

Events1

Documents43

Additional data

Related companies7

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Last updated: Jun 01, 2024

HGS METERING LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Jan 2016 (8 years ago)

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Summary

NameHGS METERING LIMITED
Historical names
  • NATIONAL GRID SMART LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09964942
Incorporation Date22 Jan 2016 (8 years ago) / 2305 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 6TH FLOOR, 1 ALDERMANBURY SQUARE, EC2V 7HR

Officers

individual

IndividualUnited Kingdom

Lattice Group Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on29 Sep 2023

corporate

IndividualUnited Kingdom

SALISBURY BIDCO LIMITED

Person with significant control


Appointed on29 Sep 2023

individual

IndividualUnited Kingdom

Matthews, Kerri Jo

Director


Appointed on22 Jan 2016

Resigned on01 Mar 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Butterworth, Jonathan

Director


Appointed on26 May 2020

Resigned on01 May 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Morgan, Alice

Secretary


Appointed on01 Apr 2016

Resigned on30 Nov 2018

individual

IndividualUnited Kingdom

Rayner, Heather Maria

Secretary


Appointed on22 Jan 2016

Resigned on31 Mar 2016

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Events

Old value

18 Oct 2023

Name changeNATIONAL GRID SMART LIMITED

Documents

DateNameTypeDocument
23 Nov 2022Termination director companyTM01View
22 Nov 2022Termination secretary company with name termination dateTM02View
10 Aug 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date01 Feb 2025
    due by 15 Feb 2025
  • Last statement dated01 Feb 2024
Returns
  • Next returns datedue by 19 Feb 2017
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is HGS METERING LIMITED's headquarters?

HGS METERING LIMITED's headquarters is located at ENGLAND, LONDON, 6TH FLOOR, 1 ALDERMANBURY SQUARE, EC2V 7HR

What is HGS METERING LIMITED's industry?

HGS METERING LIMITED is in the industry of Other professional, scientific and technical activities n.e.c.

What year was HGS METERING LIMITED started?

HGS METERING LIMITED was started in 2016

Sources: Companies House