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HLG MANAGEMENT LTD

HLG MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameHLG MANAGEMENT LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 12258254
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HLG MANAGEMENT LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HLG MANAGEMENT LTD located?

    Registered Office Address
    Warehouse W 3 Western Gateway
    Royal Victoria Docks
    E16 1BD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HLG MANAGEMENT LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnDec 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HLG MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToMay 19, 2026
    Next Confirmation Statement DueJun 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2025
    OverdueNo

    What are the latest filings for HLG MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 540 Chiswick High Road Chiswick London W4 5RG England to Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on Jan 20, 2026

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 08, 2026

    		LRESEX

    Statement of affairs

    		9 pagesLIQ02

    Termination of appointment of Sinead Patricia Turnbull as a director on May 31, 2025

    		1 pagesTM01

    Confirmation statement made on May 19, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Previous accounting period shortened from Mar 31, 2024 to Mar 30, 2024

    		1 pagesAA01

    Termination of appointment of Grant Leigh Davison as a director on May 31, 2024

    		1 pagesTM01

    Confirmation statement made on May 19, 2024 with updates

    		4 pagesCS01

    Director's details changed for Mrs Sinead Patricia Turnbull on May 19, 2024

    		2 pagesCH01

    Change of details for Mrs Sinead Patricia Turnbull as a person with significant control on May 20, 2023

    		2 pagesPSC04

    Change of details for Home Living Group Limited as a person with significant control on Jun 04, 2023

    		2 pagesPSC05

    Director's details changed for Mrs Sinead Patricia Turnbull on Jun 04, 2023

    		2 pagesCH01

    Change of details for Mr Grant Leigh Davison as a person with significant control on Jun 04, 2023

    		2 pagesPSC04

    Change of details for Mr Darren Earl Turnbull as a person with significant control on Jun 04, 2023

    		2 pagesPSC04

    Director's details changed for Mr Grant Leigh Davison on Jun 04, 2023

    		2 pagesCH01

    Director's details changed for Mr Darren Earl Turnbull on Jun 04, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on May 19, 2023 with updates

    		4 pagesCS01

    Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD England to 540 Chiswick High Road Chiswick London W4 5RG on Jul 14, 2022

    		1 pagesAD01

    Confirmation statement made on May 19, 2022 with updates

    		4 pagesCS01

    Notification of Sinead Patricia Turnbull as a person with significant control on Oct 12, 2021

    		2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Oct 11, 2021 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of HLG MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNBULL, Darren Earl
    Chiswick High Road
    W4 5RG Chiswick
    540
    London
    England
    		Director
    Chiswick High Road
    W4 5RG Chiswick
    540
    London
    England
    		EnglandBritish93898560005
    DAVISON, Grant Leigh
    Chiswick High Road
    W4 5RG Chiswick
    540
    London
    England
    		Director
    Chiswick High Road
    W4 5RG Chiswick
    540
    London
    England
    		United KingdomBritish207430890001
    TURNBULL, Sinead Patricia
    Chiswick High Road
    W4 5RG Chiswick
    540
    London
    England
    		Director
    Chiswick High Road
    W4 5RG Chiswick
    540
    London
    England
    		EnglandBritish169531340002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HLG MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sinead Patricia Turnbull
    Chiswick High Road
    W4 5RG Chiswick
    540
    London
    England
    		Oct 12, 2021
    Chiswick High Road
    W4 5RG Chiswick
    540
    London
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Darren Earl Turnbull
    Chiswick High Road
    W4 5RG Chiswick
    540
    London
    England
    		Oct 12, 2019
    Chiswick High Road
    W4 5RG Chiswick
    540
    London
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Chiswick High Road
    W4 5RG Chiswick
    540
    London
    England
    		Oct 12, 2019
    Chiswick High Road
    W4 5RG Chiswick
    540
    London
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland
    Place RegisteredUnited Kingdom
    Registration Number12101827
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Grant Leigh Davison
    Chiswick High Road
    W4 5RG Chiswick
    540
    London
    England
    		Oct 12, 2019
    Chiswick High Road
    W4 5RG Chiswick
    540
    London
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does HLG MANAGEMENT LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 08, 2026Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Darren Edwards
    Warehouse W, 3 Western Gateway
    Royal Victoria Docks
    E16 1BD London
    		practitioner
    Warehouse W, 3 Western Gateway
    Royal Victoria Docks
    E16 1BD London
    View Detailed Information on Insolvency Cases

    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