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HGL Leamington Limited

HGL Leamington Limited is a dormant company incorporated on 2 March 2020 with the registered office located in Hitchin, Hertfordshire. HGL Leamington Limited was registered 5 years ago.
Status
Dormant
Dormant since 2 years ago
Company No
12491475
Private limited company
Age
5 years
Incorporated 2 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 November 2024 (11 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (27 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4 Hunting Gate
Hitchin
SG4 0TJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1975
Director • British • Lives in UK • Born in Jun 1953
Director • British • Lives in UK • Born in Sep 1979
Director • British • Lives in UK • Born in Oct 1981
Director • British • Lives in England • Born in Dec 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
HGL Reading Limited
Christopher Furniss Benham, Craig Andrew Malcolm McPhail, and 4 more are mutual people.
Active
HGL Newcastle Ltd
Christopher Furniss Benham, Craig Andrew Malcolm McPhail, and 4 more are mutual people.
Active
HGL Stratford Limited
Christopher Furniss Benham, Craig Andrew Malcolm McPhail, and 4 more are mutual people.
Active
HGL Kennington Limited
Christopher Furniss Benham, Craig Andrew Malcolm McPhail, and 4 more are mutual people.
Active
HGL Brighton Limited
Christopher Furniss Benham, Craig Andrew Malcolm McPhail, and 4 more are mutual people.
Active
HGL Milton Keynes Limited
Christopher Furniss Benham, Craig Andrew Malcolm McPhail, and 3 more are mutual people.
Active
HG Living Limited
Christopher Furniss Benham, Craig Andrew Malcolm McPhail, and 3 more are mutual people.
Active
Cambridge Heath Limited
Christopher Furniss Benham, Anthony Conor Rice, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£908
Decreased by £1.69K (-65%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.01K
Decreased by £417.45K (-100%)
Total Liabilities
-£421.26K
Increased by £2.9K (+1%)
Net Assets
-£420.25K
Decreased by £420.35K (-447178%)
Debt Ratio (%)
41792%
Increased by 41691.79% (+41701%)
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
11 Months Ago on 29 Nov 2024
Anthony Conor Rice Resigned
1 Year Ago on 29 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 17 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Feb 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 6 Feb 2024
Full Accounts Submitted
2 Years Ago on 13 Oct 2023
Robert Greaves Resigned
2 Years 7 Months Ago on 6 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 17 Nov 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 26 Sep 2025
Termination of appointment of Anthony Conor Rice as a director on 29 October 2024
Submitted on 29 Nov 2024
Confirmation statement made on 16 November 2024 with no updates
Submitted on 29 Nov 2024
Termination of appointment of Robert Greaves as a director on 6 April 2023
Submitted on 5 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 17 Feb 2024
Confirmation statement made on 16 November 2023 with no updates
Submitted on 16 Feb 2024
First Gazette notice for compulsory strike-off
Submitted on 6 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Confirmation statement made on 16 November 2022 with no updates
Submitted on 17 Nov 2022
Repayment History
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