Hgl Realisations 1 Limited
Company Profile
in administration
SmallHgl Realisations 1 Limited
11435388•Private Limited With Share Capital
2Nd Floor Abbey House, 32 Booth Street, Manchester, M24AB
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Incorporated
27/06/2018
Company Age
7 years
Directors
6
Employees
30
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Hgl Realisations 1 Limited (11435388) is a private limited with share capital incorporated on 27/06/2018 (7 years old) and registered in manchester, M24AB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 27/06/2018
M24AB
30 employees
Financial Overview
Total Assets
£4.91M
Liabilities
£872.4K
Net Assets
£4.03M
Cash
£1.15M
Key Metrics
30
Employees
6
Directors
11
Shareholders
Board of Directors
5
Name
Position
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
67
Document Name
Category
Date
Liquidation In Administration Progress Report
Category:Insolvency
Date:13-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2026
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:12-09-2025
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:08-09-2025
Liquidation In Administration Proposals
Category:Insolvency
Date:20-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2025
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:19-08-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:11-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2024
Capital Allotment Shares
Category:Capital
Date:10-01-2024
Capital Cancellation Shares
Category:Capital
Date:02-01-2024
Capital Return Purchase Own Shares
Category:Capital
Date:02-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-12-2023
Capital Allotment Shares
Category:Capital
Date:20-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2023
Resolution
Category:Resolution
Date:08-12-2023
Capital Cancellation Shares
Category:Capital
Date:04-12-2023
Capital Return Purchase Own Shares
Category:Capital
Date:04-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2023
Appoint Corporate Director Company With Name Date
Category:Officers
Date:31-03-2023
Capital Allotment Shares
Category:Capital
Date:17-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:13-12-2022
Resolution
Category:Resolution
Date:13-12-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-12-2022
Memorandum Articles
Category:Incorporation
Date:13-12-2022
Capital Allotment Shares
Category:Capital
Date:12-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-10-2022
Capital Allotment Shares
Category:Capital
Date:28-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:07-12-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2021
Capital Alter Shares Subdivision
Category:Capital
Date:29-05-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-12-2020
Capital Name Of Class Of Shares
Category:Capital
Date:20-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2019
Resolution
Category:Resolution
Date:30-05-2019
Capital Name Of Class Of Shares
Category:Capital
Date:29-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2019
Capital Alter Shares Subdivision
Category:Capital
Date:30-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2018
Resolution
Category:Resolution
Date:27-07-2018
Incorporation Company
Category:Incorporation
Date:27-06-2018
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/12/2025
Filing Date10/12/2024
Latest Accounts31/03/2024
Trading Addresses
2Nd Floor Abbey House, 32 Booth Street, Manchester, M2 4Ab, M24ABRegistered
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