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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 (24 days ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
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 England • Born in Dec 1975
Director • British • Lives in UK • Born in Sep 1979
Director • British • Lives in England • Born in May 1982
Director • British • Lives in UK • Born in Oct 1981
Director • Chartered Engineer • British • Lives in UK • Born in Jun 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
HGL Stratford Limited
Mr Kevin Joseph Quinn, James Young, and 6 more are mutual people.
Active
HGL Kennington Limited
Mr Kevin Joseph Quinn, James Young, and 6 more are mutual people.
Active
HGL Milton Keynes Limited
James Young, Mark Kevin Wade Quinn, and 5 more are mutual people.
Active
HG Living Limited
James Young, Mark Kevin Wade Quinn, and 5 more are mutual people.
Active
HGL Leamington Limited
Mr Kevin Joseph Quinn, Anthony Conor Rice, and 4 more are mutual people.
Active
HGL Reading Limited
Mr Kevin Joseph Quinn, Anthony Conor Rice, and 4 more are mutual people.
Active
HGL Brighton Limited
Mr Kevin Joseph Quinn, Anthony Conor Rice, and 4 more are mutual people.
Active
Welwyn Park Homes Limited
Mark Kevin Wade Quinn, Anthony Conor Rice, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£195.35K
Increased by £195.35K (%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£1.22M
Increased by £642.64K (+111%)
Total Liabilities
-£1.22M
Increased by £644.88K (+111%)
Net Assets
-£2.24K
Decreased by £2.24K (-223700%)
Debt Ratio (%)
100%
Increased by 0.18% (0%)
Latest Activity
Confirmation Submitted
22 Days Ago on 21 Aug 2025
Mr Mark Quinn Appointed
10 Months Ago on 1 Nov 2024
Mr James Young Appointed
10 Months Ago on 1 Nov 2024
Anthony Conor Rice Resigned
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years Ago on 21 Aug 2023
Robert Alistair Greaves Resigned
2 Years 5 Months Ago on 6 Apr 2023
Accounting Period Shortened
2 Years 7 Months Ago on 18 Jan 2023
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Documents
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
Previous accounting period shortened from 31 August 2023 to 31 December 2022
Submitted on 18 Jan 2023
Repayment History
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