HGL REALISATIONS 1 LIMITED

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HGL REALISATIONS 1 LIMITED

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Key Data

Status

In Administration

Company No.

11435388

Incorporation date

27/06/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

2nd Floor Abbey House, 32 Booth Street, Manchester M2 4ABCopy
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Latest events (Record since 18/10/2022)
dot icon13/03/2026
Administrator's progress report
dot icon10/02/2026
Registered office address changed from C/O Frp Advisory Trading Limited 4th Floor Abbey House 32 Booth Street Manchester M2 4AB to 2nd Floor Abbey House 32 Booth Street Manchester M2 4AB on 2026-02-10
dot icon12/09/2025
Statement of affairs with form AM02SOA
dot icon08/09/2025
Notice of deemed approval of proposals
dot icon20/08/2025
Statement of administrator's proposal
dot icon19/08/2025
Appointment of an administrator
dot icon19/08/2025
Registered office address changed from Three Counties House Festival Way Stoke on Trent ST1 5PX England to C/O Frp Advisory Trading Limited 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 2025-08-19
dot icon11/08/2025
Certificate of change of name
dot icon26/06/2025
Confirmation statement made on 2025-06-26 with no updates
dot icon09/01/2025
Termination of appointment of Nicola Hoyland as a director on 2024-12-31
dot icon10/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon08/10/2024
Termination of appointment of Matthew Little as a director on 2024-09-27
dot icon02/07/2024
Confirmation statement made on 2024-06-26 with updates
dot icon03/04/2024
Appointment of Mr Matthew Little as a director on 2024-04-01
dot icon10/01/2024
Statement of capital following an allotment of shares on 2023-12-18
dot icon02/01/2024
Cancellation of shares. Statement of capital on 2023-12-08
dot icon02/01/2024
Purchase of own shares.
dot icon20/12/2023
Statement of capital following an allotment of shares on 2023-11-24
dot icon20/12/2023
Unaudited abridged accounts made up to 2023-03-31
dot icon15/12/2023
Termination of appointment of Alun Garfield Barnett as a director on 2023-12-08
dot icon08/12/2023
Resolutions
dot icon04/12/2023
Purchase of own shares.
dot icon04/12/2023
Cancellation of shares. Statement of capital on 2023-11-23
dot icon14/11/2023
Termination of appointment of James Walker as a director on 2023-11-07
dot icon27/06/2023
Confirmation statement made on 2023-06-26 with updates
dot icon31/03/2023
Appointment of Mercia Fund Management (Nominees) Limited as a director on 2022-12-02
dot icon16/01/2023
Statement of capital following an allotment of shares on 2023-01-11
dot icon13/12/2022
Memorandum and Articles of Association
dot icon13/12/2022
Particulars of variation of rights attached to shares
dot icon13/12/2022
Resolutions
dot icon13/12/2022
Change of share class name or designation
dot icon12/12/2022
Satisfaction of charge 114353880001 in full
dot icon12/12/2022
Statement of capital following an allotment of shares on 2022-12-02
dot icon31/10/2022
Termination of appointment of Christopher James Chapman as a director on 2022-10-31
dot icon18/10/2022
Unaudited abridged accounts made up to 2022-03-31
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

34
2023
change arrow icon+80.70 % *

* during past year

Cash in Bank

£1,401,487.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
26/06/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
233.87K
-
0.00
62.64K
-
2022
32
1.91M
-
0.00
775.61K
-
2023
34
4.29M
-
0.00
1.40M
-
2023
34
4.29M
-
0.00
1.40M
-

Employees

2023

Employees

34 Ascended6 % *

Net Assets(GBP)

4.29M £Ascended124.69 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.40M £Ascended80.70 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Barnett, Alun Garfield
Director
05/08/2022 - 08/12/2023
2
Mobley, Gareth Andrew
Director
27/06/2018 - Present
30
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
Corporate Director
02/12/2022 - Present
157
Chapman, Christopher James
Director
03/08/2020 - 31/10/2022
9
Little, Matthew
Director
01/04/2024 - 27/09/2024
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About HGL REALISATIONS 1 LIMITED

HGL REALISATIONS 1 LIMITED is an(a) In Administration company incorporated on 27/06/2018 with the registered office located at 2nd Floor Abbey House, 32 Booth Street, Manchester M2 4AB. There are currently 5 active directors according to the latest confirmation statement. Number of employees 34 according to last financial statements.

Frequently Asked Questions

What is the current status of HGL REALISATIONS 1 LIMITED?

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HGL REALISATIONS 1 LIMITED is currently In Administration. It was registered on 27/06/2018 .

Where is HGL REALISATIONS 1 LIMITED located?

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HGL REALISATIONS 1 LIMITED is registered at 2nd Floor Abbey House, 32 Booth Street, Manchester M2 4AB.

What does HGL REALISATIONS 1 LIMITED do?

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HGL REALISATIONS 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does HGL REALISATIONS 1 LIMITED have?

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HGL REALISATIONS 1 LIMITED had 34 employees in 2023.

What is the latest filing for HGL REALISATIONS 1 LIMITED?

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The latest filing was on 13/03/2026: Administrator's progress report.