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HLG Management Ltd

HLG Management Ltd is an active company incorporated on 12 October 2019 with the registered office located in London, Greater London. HLG Management Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12258254
Private limited company
Age
5 years
Incorporated 12 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (3 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
540 Chiswick High Road
Chiswick
London
W4 5RG
England
Address changed on 14 Jul 2022 (3 years ago)
Previous address was Office 4 219 Kensington High Street Kensington London W8 6BD England
Telephone
020 84342676
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
4
Director • Management Consultant • British • Lives in England • Born in Mar 1973
Director • Consultant • British • Lives in UK • Born in Aug 1974
Director • Consultant • British • Lives in England • Born in Jun 1972
Mr Darren Earl Turnbull
PSC • British • Lives in England • Born in Jun 1972
Mr Grant Leigh Davison
PSC • British • Lives in UK • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Alfresco Kitchens Ltd
Darren Earl Turnbull, Grant Leigh Davison, and 1 more are mutual people.
Active
3 Seasons Ltd
Darren Earl Turnbull and Sinead Patricia Turnbull are mutual people.
Active
Black Fox Group Ltd
Darren Earl Turnbull and Sinead Patricia Turnbull are mutual people.
Active
Home Living Group Ltd
Grant Leigh Davison and Sinead Patricia Turnbull are mutual people.
Active
Black Fox Advisory Ltd
Darren Earl Turnbull and Sinead Patricia Turnbull are mutual people.
Active
Pronorm Kitchen Design Ltd
Darren Earl Turnbull and Sinead Patricia Turnbull are mutual people.
Active
Kobenhav Ltd
Darren Earl Turnbull and Sinead Patricia Turnbull are mutual people.
Active
Fired Up BBQ Ltd
Darren Earl Turnbull and Sinead Patricia Turnbull are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.37K
Increased by £2.91K (+636%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 3 (+150%)
Total Assets
£357.79K
Decreased by £12.52K (-3%)
Total Liabilities
-£1.77M
Increased by £639.42K (+57%)
Net Assets
-£1.41M
Decreased by £651.94K (+86%)
Debt Ratio (%)
495%
Increased by 189.4% (+62%)
Latest Activity
Confirmation Submitted
3 Months Ago on 30 May 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Accounting Period Shortened
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jul 2024
Grant Leigh Davison Resigned
1 Year 3 Months Ago on 31 May 2024
Mrs Sinead Patricia Turnbull Details Changed
1 Year 3 Months Ago on 19 May 2024
Home Living Group Limited (PSC) Details Changed
2 Years 3 Months Ago on 4 Jun 2023
Mrs Sinead Patricia Turnbull Details Changed
2 Years 3 Months Ago on 4 Jun 2023
Mr Grant Leigh Davison (PSC) Details Changed
2 Years 3 Months Ago on 4 Jun 2023
Mrs Sinead Patricia Turnbull (PSC) Details Changed
2 Years 3 Months Ago on 20 May 2023
Get Credit Report
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Documents
Confirmation statement made on 19 May 2025 with updates
Submitted on 30 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Previous accounting period shortened from 31 March 2024 to 30 March 2024
Submitted on 31 Dec 2024
Termination of appointment of Grant Leigh Davison as a director on 31 May 2024
Submitted on 19 Jul 2024
Director's details changed for Mrs Sinead Patricia Turnbull on 19 May 2024
Submitted on 10 Jul 2024
Confirmation statement made on 19 May 2024 with updates
Submitted on 10 Jul 2024
Director's details changed for Mrs Sinead Patricia Turnbull on 4 June 2023
Submitted on 1 Jul 2024
Director's details changed for Mr Darren Earl Turnbull on 4 June 2023
Submitted on 1 Jul 2024
Change of details for Home Living Group Limited as a person with significant control on 4 June 2023
Submitted on 1 Jul 2024
Director's details changed for Mr Grant Leigh Davison on 4 June 2023
Submitted on 1 Jul 2024
Repayment History
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