ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

HHGL Limited

HHGL Limited is a in administration company incorporated on 8 May 1954 with the registered office located in Birmingham, West Midlands. HHGL Limited was registered 71 years ago.
Status
In Administration
In administration since 9 months ago
Company No
00533033
Private limited company
Age
71 years
Incorporated 8 May 1954
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Overdue
Confirmation statement overdue by 112 days
Dated 3 May 2024 (1 year 4 months ago)
Next confirmation dated 3 May 2025
Was due on 17 May 2025 (3 months ago)
Last change occurred 1 year 2 months ago
Accounts
Overdue
Accounts overdue by 249 days
For period 27 Dec1 Jan 2023 (1 year)
Accounts type is Group
Next accounts for period 30 December 2023
Was due on 31 December 2024 (8 months ago)
Contact
Address
Teneo Financial Advisory Limited 3rd Floor, The Colmore Building
20 Colmore Circus
Queensway
Birmingham
B4 6AT
Address changed on 15 Nov 2024 (9 months ago)
Previous address was Witan Gate House 500-600 Witan Gate Milton Keynes MK9 1BA United Kingdom
Telephone
01908352400
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1979
Director • British • Lives in UK • Born in Nov 1969
Mr Paul Patrick McGowan
PSC • Irish • Lives in Ireland • Born in Jan 1962
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Homebase Group Limited
Damian Garry McGloughlin, Simon Luscombe, and 1 more are mutual people.
Active
The Carpet Showroom Limited
A G Secretarial Limited is a mutual person.
Active
Automated Dummy Company Limited
A G Secretarial Limited is a mutual person.
Active
Homebase Rooms Limited
Damian Garry McGloughlin and Simon Luscombe are mutual people.
Active
Novuna Capital Limited
A G Secretarial Limited is a mutual person.
Active
Novuna Limited
A G Secretarial Limited is a mutual person.
Active
MHC Capital UK Limited
A G Secretarial Limited is a mutual person.
Active
Novuna Vehicle Solutions Ltd
A G Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
1 Jan 2023
For period 1 Jan1 Jan 2023
Traded for 12 months
Cash in Bank
£14.23M
Decreased by £62.53M (-81%)
Turnover
£701.18M
Decreased by £87.04M (-11%)
Employees
4.79K
Decreased by 287 (-6%)
Total Assets
£217.05M
Decreased by £103.72M (-32%)
Total Liabilities
-£752.54M
Decreased by £19.52M (-3%)
Net Assets
-£535.5M
Decreased by £84.2M (+19%)
Debt Ratio (%)
347%
Increased by 106.02% (+44%)
Latest Activity
Accounting Period Shortened
26 Days Ago on 11 Aug 2025
Simon Luscombe Resigned
5 Months Ago on 21 Mar 2025
Administrator Appointed
9 Months Ago on 19 Nov 2024
Registered Address Changed
9 Months Ago on 15 Nov 2024
Ms Lucy Agnes Hartslief Appointed
1 Year 1 Month Ago on 10 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Andrew Charles Coleman Resigned
1 Year 5 Months Ago on 14 Mar 2024
Group Accounts Submitted
1 Year 6 Months Ago on 4 Mar 2024
a G Secretarial Limited Resigned
1 Year 7 Months Ago on 31 Jan 2024
Mr Simon Luscombe Appointed
1 Year 7 Months Ago on 31 Jan 2024
Get Credit Report
Discover HHGL Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Previous accounting period shortened from 30 December 2024 to 12 November 2024
Submitted on 11 Aug 2025
Administrator's progress report
Submitted on 16 Jun 2025
Termination of appointment of Simon Luscombe as a director on 21 March 2025
Submitted on 21 Mar 2025
Statement of affairs with form AM02SOA
Submitted on 27 Jan 2025
Result of meeting of creditors
Submitted on 12 Dec 2024
Statement of administrator's proposal
Submitted on 21 Nov 2024
Appointment of an administrator
Submitted on 19 Nov 2024
Registered office address changed from Witan Gate House 500-600 Witan Gate Milton Keynes MK9 1BA United Kingdom to Teneo Financial Advisory Limited 3rd Floor, the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 15 November 2024
Submitted on 15 Nov 2024
Appointment of Ms Lucy Agnes Hartslief as a secretary on 10 July 2024
Submitted on 10 Jul 2024
Termination of appointment of a G Secretarial Limited as a secretary on 31 January 2024
Submitted on 2 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year