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HGL Realisations 1 Limited

HGL Realisations 1 Limited is a in administration company incorporated on 27 June 2018 with the registered office located in Manchester, Greater Manchester. HGL Realisations 1 Limited was registered 7 years ago.
Status
In Administration
In administration since 24 days ago
Company No
11435388
Private limited company
Age
7 years
Incorporated 27 June 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 June 2025 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Frp Advisory Trading Limited 4th Floor Abbey House 32
Booth Street
Manchester
M2 4AB
Address changed on 19 Aug 2025 (24 days ago)
Previous address was Three Counties House Festival Way Stoke on Trent ST1 5PX England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
7
Controllers (PSC)
1
Director • Secretary • Certified Chartered Accountant • British • Lives in England • Born in Jul 1968
Director • British • Lives in England • Born in Jul 1980
Director • British • Lives in Scotland • Born in Nov 1976
Director • British • Lives in England • Born in Sep 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
DBLX Limited
Nicola Hoyland and Carlton Shaun Hopley are mutual people.
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Mercia Fund Management (Nominees) Limited is a mutual person.
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Mercia Fund Management (Nominees) Limited is a mutual person.
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Nottingham Business Park Management Company Limited
Gareth Andrew Mobley is a mutual person.
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Ton UK Ltd
Mercia Fund Management (Nominees) Limited is a mutual person.
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Invincibles Studio Ltd
Mercia Fund Management (Nominees) Limited is a mutual person.
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True Position Robotics Limited
Mercia Fund Management (Nominees) Limited is a mutual person.
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Irresistible Materials Ltd
Mercia Fund Management (Nominees) Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.15M
Decreased by £251.35K (-18%)
Turnover
Unreported
Same as previous period
Employees
30
Decreased by 4 (-12%)
Total Assets
£4.91M
Decreased by £832.14K (-14%)
Total Liabilities
-£872.45K
Decreased by £573.54K (-40%)
Net Assets
£4.03M
Decreased by £258.6K (-6%)
Debt Ratio (%)
18%
Decreased by 7.42% (-29%)
Latest Activity
Registered Address Changed
24 Days Ago on 19 Aug 2025
Administrator Appointed
24 Days Ago on 19 Aug 2025
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Nicola Hoyland Resigned
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
9 Months Ago on 10 Dec 2024
Matthew Little Resigned
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Mr Matthew Little Appointed
1 Year 5 Months Ago on 1 Apr 2024
Shares Cancelled
1 Year 8 Months Ago on 2 Jan 2024
Own Shares Purchased
1 Year 8 Months Ago on 2 Jan 2024
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Documents
Notice of deemed approval of proposals
Submitted on 8 Sep 2025
Statement of administrator's proposal
Submitted on 20 Aug 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 19 August 2025
Submitted on 19 Aug 2025
Appointment of an administrator
Submitted on 19 Aug 2025
Certificate of change of name
Submitted on 11 Aug 2025
Confirmation statement made on 26 June 2025 with no updates
Submitted on 26 Jun 2025
Termination of appointment of Nicola Hoyland as a director on 31 December 2024
Submitted on 9 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Termination of appointment of Matthew Little as a director on 27 September 2024
Submitted on 8 Oct 2024
Confirmation statement made on 26 June 2024 with updates
Submitted on 2 Jul 2024
Repayment History
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