HGL REALISATIONS 1 LIMITED
Overview
| Company Name | HGL REALISATIONS 1 LIMITED |
|---|---|
| Company Status | Insolvency Proceedings |
| Legal Form | Private limited company |
| Company Number | 11435388 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HGL REALISATIONS 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HGL REALISATIONS 1 LIMITED located?
| Registered Office Address | 2nd Floor Abbey House 32 Booth Street M2 4AB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HGL REALISATIONS 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| HULER GROUP LIMITED | Dec 07, 2021 | Dec 07, 2021 |
| MY CLEVER GROUP LIMITED | Jul 27, 2018 | Jul 27, 2018 |
| CLEVER GROUP HOLDINGS LIMITED | Jun 27, 2018 | Jun 27, 2018 |
What are the latest accounts for HGL REALISATIONS 1 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HGL REALISATIONS 1 LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 26, 2026 |
| Next Confirmation Statement Due | Jul 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2025 |
| Overdue | Yes |
What are the latest filings for HGL REALISATIONS 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notice of move from Administration to Dissolution | 24 pages | AM23 | ||||||||||
Administrator's progress report | 27 pages | AM10 | ||||||||||
Registered office address changed from C/O Frp Advisory Trading Limited 4th Floor Abbey House 32 Booth Street Manchester M2 4AB to 2nd Floor Abbey House 32 Booth Street Manchester M2 4AB on Feb 10, 2026 | 3 pages | AD01 | ||||||||||
Statement of affairs with form AM02SOA | 8 pages | AM02 | ||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||
Statement of administrator's proposal | 52 pages | AM03 | ||||||||||
Registered office address changed from Three Counties House Festival Way Stoke on Trent ST1 5PX England to C/O Frp Advisory Trading Limited 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on Aug 19, 2025 | 3 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Certificate of change of name Company name changed huler group LIMITED\certificate issued on 11/08/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Jun 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nicola Hoyland as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Termination of appointment of Matthew Little as a director on Sep 27, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 26, 2024 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Matthew Little as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Dec 18, 2023
| 4 pages | SH01 | ||||||||||
Cancellation of shares. Statement of capital on Dec 08, 2023
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Nov 24, 2023
| 4 pages | SH01 | ||||||||||
Termination of appointment of Alun Garfield Barnett as a director on Dec 08, 2023 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Nov 23, 2023
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Termination of appointment of James Walker as a director on Nov 07, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of HGL REALISATIONS 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOPLEY, Carlton | Secretary | Abbey House 32 Booth Street M2 4AB Manchester 2nd Floor | 253032630001 | |||||||||||
| HOPLEY, Carlton Shaun | Director | Abbey House 32 Booth Street M2 4AB Manchester 2nd Floor | England | British | 258327640001 | |||||||||
| MOBLEY, Gareth Andrew | Director | Abbey House 32 Booth Street M2 4AB Manchester 2nd Floor | England | British | 247836760001 | |||||||||
| URWIN, Richard | Director | Abbey House 32 Booth Street M2 4AB Manchester 2nd Floor | England | British | 270632850001 | |||||||||
| MERCIA FUND MANAGEMENT (NOMINEES) LIMITED | Director | High Street B95 5AA Henley-In-Arden Forward House Warwickshire England |
| 136741180001 | ||||||||||
| BARNETT, Alun Garfield | Director | Festival Way ST1 5PX Stoke On Trent Three Counties House England | England | British | 299125770001 | |||||||||
| CHAPMAN, Christopher James | Director | Festival Way ST1 5PX Stoke On Trent Three Counties House England | England | British | 192812950001 | |||||||||
| HOYLAND, Nicola | Director | Festival Way ST1 5PX Stoke On Trent Three Counties House England | England | British | 183164060001 | |||||||||
| KEELING, Christopher William | Director | Festival Way ST1 5PX Stoke On Trent Three Counties House England | England | British | 178868890002 | |||||||||
| LITTLE, Matthew John | Director | Festival Way ST1 5PX Stoke On Trent Three Counties House England | Scotland | British | 295484060002 | |||||||||
| MACKLIN, Daniel | Director | Festival Way ST1 5PX Stoke On Trent Three Counties House England | England | British | 268841250001 | |||||||||
| MOBLEY, Adam | Director | Festival Way ST1 5PX Stoke On Trent Three Counties House England | England | British | 254858180001 | |||||||||
| WALKER, James | Director | Festival Way ST1 5PX Stoke On Trent Three Counties House England | England | British | 258541630001 |
Who are the persons with significant control of HGL REALISATIONS 1 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gareth Andrew Mobley | Jun 27, 2018 | Abbey House 32 Booth Street M2 4AB Manchester 2nd Floor | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does HGL REALISATIONS 1 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0