HGE Holdings Limited
Company 03048456 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Harrison Group Environmental Limited 4 shared directors
- Harrison Geotechnical Holdings Limited 4 shared directors
- Horizon Court Residents Association LTD 1 shared director
- NO 10 Sources LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03048456 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/1995 |
| Address | 12 KIMBERLEY STREET, NORWICH, NORFOLK, NR2 2RJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Harrison Geotechnical Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Harrison Group Environmental Ltd ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm significant influence or control as firm - Mr David Ian Arthur Harrison ceased British
ownership of shares 25-50% voting rights 25-50% - Mr Steve Paul Williams ceased British
ownership of shares 25-50% voting rights 25-50% - Harrison Management Limited ceased
ownership of shares 25-50% voting rights 25-50%
Officers (6)
- Archer, Jonathan Jeffrey Director · appointed 2024
- Keay, John Barry Director · appointed 2022
- Williams, Stephen Paul Director · appointed 2017
- Stewart, Alan Trevor Director · appointed 2017
- Harrison, Lolita Maria Former Secretary · appointed 1995 · resigned 2017
- Harrison, David Ian Arthur Former Director · appointed 1995 · resigned 2022
Directors and officers on the Companies House record, current and former.
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