HGS CONSULTING LTD

Active Dalkeith

Bookkeeping activities

2 employees website.com
Professional services Bookkeeping activities
H

HGS CONSULTING LTD

Bookkeeping activities

Founded 14 Jun 2011 Active Dalkeith, Scotland 2 employees website.com
Professional services Bookkeeping activities

Previous Company Names

HGS ACCOUNTANCY SERVICES LTD 14 Jun 2011 — 22 Jul 2011
Accounts Submitted 30 Jun 2025 Next due 31 May 2026 29 days remaining
Confirmation Submitted 1 Sept 2025 Next due 15 Sept 2026 4 months remaining
Net assets £13K £11K 2024 year on year
Total assets £14K £15K 2024 year on year
Total Liabilities £1K £26K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

30/5 Hardengreen Industrial Estate Dalkeith EH22 3NX Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HGS CONSULTING LTD (SC401689), an active professional services company based in Dalkeith, Scotland. Incorporated 14 Jun 2011. Bookkeeping activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£12.67k

Increased by £11.36k (+867%)

Total Liabilities

£1.08k

Decreased by £25.95k (-96%)

Turnover

N/A

Employees

2

Debt Ratio

8%

Decreased by 87 (-92%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Melanie Jane ShanksDirectorBritishScotland401 Sept 2022Active

Shareholders

Shareholders (1)

Melanie Jane Shanks
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Melanie Jane Shanks

British

Active
Notified 1 Sept 2022
Residence Scotland
DOB October 1985
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Hamish Sheppard

Ceased 31 Aug 2022

Ceased

Melissa Sheppard

Ceased 31 Aug 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Sept 2025Confirmation StatementConfirmation statement made on 1 Sept 2025 with updates
30 Jun 2025AccountsAnnual accounts made up to 31 Aug 2024
10 Sept 2024Confirmation StatementConfirmation statement made on 1 Sept 2024 with updates
29 Aug 2024AccountsAnnual accounts made up to 31 Aug 2023
5 Sept 2023Confirmation StatementConfirmation statement made on 1 Sept 2023 with no updates
1 Sept 2025 Confirmation Statement

Confirmation statement made on 1 Sept 2025 with updates

30 Jun 2025 Accounts

Annual accounts made up to 31 Aug 2024

10 Sept 2024 Confirmation Statement

Confirmation statement made on 1 Sept 2024 with updates

29 Aug 2024 Accounts

Annual accounts made up to 31 Aug 2023

5 Sept 2023 Confirmation Statement

Confirmation statement made on 1 Sept 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 1 Sept 2025 with updates

8 months ago on 1 Sept 2025

Annual accounts made up to 31 Aug 2024

10 months ago on 30 Jun 2025

Confirmation statement made on 1 Sept 2024 with updates

1 years ago on 10 Sept 2024

Annual accounts made up to 31 Aug 2023

1 years ago on 29 Aug 2024

Confirmation statement made on 1 Sept 2023 with no updates

2 years ago on 5 Sept 2023