HGL HOLDINGS LTD

Key Data

Status

Dissolved

Company No.

09954478

Incorporation date

15/01/2016

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 27/10/2022)

09/10/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/07/2025

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

24/01/2025

Resolutions

View PDF (1 pages)

24/01/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

24/01/2025

Declaration of solvency

View PDF (5 pages)

24/01/2025

Registered office address changed from Chilworth Point 1 Chilworth Road Southampton Hampshire SO16 7JQ United Kingdom to C/O Begbies Traynor (Central), 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 2025-01-24

View PDF (3 pages)

24/09/2024

Previous accounting period extended from 2024-01-31 to 2024-07-31

View PDF (1 pages)

24/09/2024

Micro company accounts made up to 2024-07-31

View PDF (5 pages)

16/01/2024

Confirmation statement made on 2024-01-14 with updates

View PDF (4 pages)

27/11/2023

Micro company accounts made up to 2023-01-31

View PDF (5 pages)

29/01/2023

Confirmation statement made on 2023-01-14 with updates

View PDF (4 pages)

27/10/2022

Micro company accounts made up to 2022-01-31

View PDF (5 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

14/01/2025

Last change occurred

31/07/2024

Accounts

Micro Entity

Last made up date

31/07/2024

Next account date

31/07/2025

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
8.77K
-
0.00
-
-

2022
0
17.91K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thomson, Lynn	Director	15/01/2016 - Present	3
Thomson, Henry	Director	15/01/2016 - 29/06/2016	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HGL HOLDINGS LTD

HGL HOLDINGS LTD is an(a) Dissolved company incorporated on 15/01/2016 with the registered office located at C/O Begbies Traynor (Central), 5 Prospect House, Meridians Cross, Ocean Way, Southampton SO14 3TJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HGL HOLDINGS LTD?

HGL HOLDINGS LTD is currently Dissolved. It was registered on 15/01/2016 and dissolved on 09/10/2025.

Where is HGL HOLDINGS LTD located?

HGL HOLDINGS LTD is registered at C/O Begbies Traynor (Central), 5 Prospect House, Meridians Cross, Ocean Way, Southampton SO14 3TJ.

What does HGL HOLDINGS LTD do?

HGL HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HGL HOLDINGS LTD?

The latest filing was on 09/10/2025: Final Gazette dissolved following liquidation.