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HLGC Ltd

HLGC Ltd is an active company incorporated on 13 October 2023 with the registered office located in Derby, Derbyshire. HLGC Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15210430
Private limited company
Age
1 year 11 months
Incorporated 13 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (7 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 13 October 2025 (1 month remaining)
Contact
Address
Derwent Business Centre
Clarke Street
Derby
DE1 2BU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1983
Director • British • Lives in England • Born in Feb 1984
Director • British • Lives in England • Born in Sep 1987
Charjen Capital Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Horsley Lodge Limited
Heather Louise Needham is a mutual person.
Active
Offices.Co.UK Serviced Offices Limited
Heather Louise Needham is a mutual person.
Active
Staton Young (Residential) Limited
Heather Louise Needham is a mutual person.
Active
Staton Young Holdings Limited
Heather Louise Needham is a mutual person.
Active
Staton Young (Anglesey) Limited
Heather Louise Needham is a mutual person.
Active
Staton Young (Commercial) Limited
Heather Louise Needham is a mutual person.
Active
Staton Young (Development) Limited
Heather Louise Needham is a mutual person.
Active
Staton Young (Litchurch) Limited
Heather Louise Needham is a mutual person.
Active
Financials
HLGC Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
2 Months Ago on 12 Jun 2025
Mrs Heather Louise Needham Appointed
5 Months Ago on 1 Apr 2025
Accounting Period Extended
5 Months Ago on 24 Mar 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
New Charge Registered
1 Year 6 Months Ago on 22 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Charjen Capital Ltd (PSC) Appointed
1 Year 7 Months Ago on 1 Feb 2024
Rebecca Brough (PSC) Resigned
1 Year 7 Months Ago on 1 Feb 2024
Marc Brough (PSC) Resigned
1 Year 7 Months Ago on 1 Feb 2024
Incorporated
1 Year 11 Months Ago on 13 Oct 2023
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Documents
Previous accounting period extended from 31 October 2024 to 31 March 2025
Submitted on 12 Jun 2025
Appointment of Mrs Heather Louise Needham as a director on 1 April 2025
Submitted on 8 Apr 2025
Current accounting period extended from 31 October 2025 to 31 March 2026
Submitted on 24 Mar 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 3 Mar 2025
Registration of charge 152104300001, created on 22 February 2024
Submitted on 29 Feb 2024
Cessation of Marc Brough as a person with significant control on 1 February 2024
Submitted on 7 Feb 2024
Cessation of Rebecca Brough as a person with significant control on 1 February 2024
Submitted on 7 Feb 2024
Confirmation statement made on 7 February 2024 with updates
Submitted on 7 Feb 2024
Notification of Charjen Capital Ltd as a person with significant control on 1 February 2024
Submitted on 7 Feb 2024
Incorporation
Submitted on 13 Oct 2023
Repayment History
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