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HLG Management Ltd

HLG Management Ltd is a liquidation company incorporated on 12 October 2019 with the registered office located in London, Greater London. HLG Management Ltd was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 8 days ago
Company No
12258254
Private limited company
Age
6 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 (8 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Overdue
Accounts overdue by 29 days
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Was due on 30 December 2025 (29 days ago)
Contact
Address
Warehouse W 3 Western Gateway
Royal Victoria Docks
London
E16 1BD
Address changed on 20 Jan 2026 (8 days ago)
Previous address was 540 Chiswick High Road Chiswick London W4 5RG England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
4
Director • 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
Home Living Group Limited
PSC
Mrs Sinead Patricia Turnbull
PSC • British • Lives in England • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Transpro Ltd
Darren Earl Turnbull is a mutual person.
Active
Alfresco Kitchens Ltd
Darren Earl Turnbull is a mutual person.
Active
3 Seasons Ltd
Darren Earl Turnbull is a mutual person.
Active
Black Fox Group Ltd
Darren Earl Turnbull is a mutual person.
Active
Black Fox Advisory Ltd
Darren Earl Turnbull is a mutual person.
Active
Pronorm Kitchen Design Ltd
Darren Earl Turnbull is a mutual person.
Active
Insight Information Ltd
Darren Earl Turnbull is a mutual person.
Active
Kobenhav Ltd
Darren Earl Turnbull is a mutual person.
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
Registered Address Changed
8 Days Ago on 20 Jan 2026
Voluntary Liquidator Appointed
8 Days Ago on 20 Jan 2026
Sinead Patricia Turnbull Resigned
8 Months Ago on 31 May 2025
Confirmation Submitted
8 Months Ago on 30 May 2025
Full Accounts Submitted
10 Months Ago on 31 Mar 2025
Accounting Period Shortened
1 Year Ago on 31 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 Jul 2024
Grant Leigh Davison Resigned
1 Year 8 Months Ago on 31 May 2024
Mrs Sinead Patricia Turnbull Details Changed
1 Year 8 Months Ago on 19 May 2024
Mrs Sinead Patricia Turnbull (PSC) Details Changed
2 Years 8 Months Ago on 20 May 2023
Get Credit Report
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Documents
Registered office address changed from 540 Chiswick High Road Chiswick London W4 5RG England to Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 20 January 2026
Submitted on 20 Jan 2026
Appointment of a voluntary liquidator
Submitted on 20 Jan 2026
Resolutions
Submitted on 20 Jan 2026
Statement of affairs
Submitted on 20 Jan 2026
Termination of appointment of Sinead Patricia Turnbull as a director on 31 May 2025
Submitted on 21 Nov 2025
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
Confirmation statement made on 19 May 2024 with updates
Submitted on 10 Jul 2024
Repayment History
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