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HG Holdings (Liverpool) Limited

HG Holdings (Liverpool) Limited is an active company incorporated on 9 January 2020 with the registered office located in Liverpool, Merseyside. HG Holdings (Liverpool) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
12393658
Private limited company
Age
5 years
Incorporated 9 January 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (10 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Mar 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Suites C,D,E,F, 14th Floor The Plaza
Old Hall Street
Liverpool
L3 9QJ
United Kingdom
Address changed on 31 Mar 2025 (7 months ago)
Previous address was Flat 6D Cabbell Street Hyde Park Mansions London NW1 5BJ England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1954
Director • British • Lives in UK • Born in Aug 1978
Director • British • Lives in UK • Born in Oct 1952
Director • British • Lives in Ireland • Born in Jul 1971
Director • British • Lives in UK • Born in Aug 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Richmond Apartments Company Limited
Bernard Philip O'Dea and Sally Jane Phillips are mutual people.
Active
Richmond Apartments Liverpool Limited
Bernard Philip O'Dea and Jonathan Pelly-Fry are mutual people.
Active
London Business Consultants Limited
Bernard Philip O'Dea is a mutual person.
Active
Takeover Limited
Bernard Philip O'Dea is a mutual person.
Active
Hydrangea Services Ltd
Bernard Philip O'Dea is a mutual person.
Active
Raheen Consulting Limited
Bernard Philip O'Dea is a mutual person.
Active
Bernwill Services Ltd
Bernard Philip O'Dea is a mutual person.
Active
Racl Limited
Bernard Philip O'Dea is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Jan31 Mar 2024
Traded for 14 months
Cash in Bank
£10
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£2.48M
Increased by £1.18M (+90%)
Total Liabilities
-£1.03M
Decreased by £459.21K (-31%)
Net Assets
£1.46M
Increased by £1.64M (-901%)
Debt Ratio (%)
41%
Decreased by 72.54% (-64%)
Latest Activity
Compulsory Strike-Off Discontinued
5 Months Ago on 4 Jun 2025
Compulsory Gazette Notice
5 Months Ago on 3 Jun 2025
Full Accounts Submitted
5 Months Ago on 30 May 2025
Registered Address Changed
7 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Steven Hesketh Resigned
1 Year 2 Months Ago on 29 Aug 2024
Accounting Period Extended
1 Year 3 Months Ago on 7 Aug 2024
Mr Julian Berry Appointed
1 Year 6 Months Ago on 15 Apr 2024
Mr Jonathan Pelly-Fry Appointed
1 Year 6 Months Ago on 15 Apr 2024
Mr Steven Hesketh Appointed
1 Year 7 Months Ago on 14 Mar 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 4 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 May 2025
Registered office address changed from Flat 6D Cabbell Street Hyde Park Mansions London NW1 5BJ England to Suites C,D,E,F, 14th Floor the Plaza Old Hall Street Liverpool L3 9QJ on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 23 Jan 2025
Termination of appointment of Steven Hesketh as a director on 29 August 2024
Submitted on 5 Sep 2024
Previous accounting period extended from 31 January 2024 to 31 March 2024
Submitted on 7 Aug 2024
Appointment of Mr Jonathan Pelly-Fry as a director on 15 April 2024
Submitted on 28 Apr 2024
Appointment of Mr Julian Berry as a director on 15 April 2024
Submitted on 28 Apr 2024
Appointment of Mr Steven Hesketh as a director on 14 March 2024
Submitted on 25 Mar 2024
Repayment History
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