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HGL Newcastle Ltd

HGL Newcastle Ltd is an active company incorporated on 19 August 2022 with the registered office located in Hitchin, Hertfordshire. HGL Newcastle Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14307396
Private limited company
Age
3 years
Incorporated 19 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 August 2025 (2 months ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4 Hunting Gate
Hitchin
Hertfordshire
SG4 0TJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1982
Director • British • Lives in England • Born in Dec 1957
Director • British • Lives in UK • Born in Jun 1984
Director • British • Lives in England • Born in Dec 1975
Director • British • Lives in UK • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
HGL Stratford Limited
Craig Andrew Malcolm McPhail, Christopher Furniss Benham, and 6 more are mutual people.
Active
HGL Kennington Limited
Craig Andrew Malcolm McPhail, Christopher Furniss Benham, and 6 more are mutual people.
Active
HGL Milton Keynes Limited
Craig Andrew Malcolm McPhail, Christopher Furniss Benham, and 5 more are mutual people.
Active
HG Living Limited
Craig Andrew Malcolm McPhail, Christopher Furniss Benham, and 5 more are mutual people.
Active
HGL Leamington Limited
Craig Andrew Malcolm McPhail, Christopher Furniss Benham, and 4 more are mutual people.
Active
HGL Reading Limited
Craig Andrew Malcolm McPhail, Christopher Furniss Benham, and 4 more are mutual people.
Active
HGL Brighton Limited
Craig Andrew Malcolm McPhail, Christopher Furniss Benham, and 4 more are mutual people.
Active
Welwyn Park Homes Limited
Christopher Furniss Benham, Mark Kevin Wade Quinn, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.62M
Increased by £1.42M (+727%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£1.7M
Increased by £479.02K (+39%)
Total Liabilities
-£1.7M
Increased by £479.02K (+39%)
Net Assets
-£2.24K
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.05% (-0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Mr Mark Quinn Appointed
1 Year Ago on 1 Nov 2024
Mr James Young Appointed
1 Year Ago on 1 Nov 2024
Anthony Conor Rice Resigned
1 Year Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Full Accounts Submitted
2 Years Ago on 13 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Aug 2023
Robert Alistair Greaves Resigned
2 Years 7 Months Ago on 6 Apr 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 19 August 2025 with no updates
Submitted on 21 Aug 2025
Termination of appointment of Anthony Conor Rice as a director on 29 October 2024
Submitted on 29 Nov 2024
Appointment of Mr Mark Quinn as a director on 1 November 2024
Submitted on 5 Nov 2024
Appointment of Mr James Young as a director on 1 November 2024
Submitted on 5 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 19 August 2024 with updates
Submitted on 19 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Confirmation statement made on 19 August 2023 with no updates
Submitted on 21 Aug 2023
Termination of appointment of Robert Alistair Greaves as a director on 6 April 2023
Submitted on 31 May 2023
Repayment History
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