Hlg Management Ltd is a private limited company situated at 540 Chiswick High Road, Chiswick W4 5RG. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-10-12, this 4-year-old company is run by 3 directors.
Director Sinead T., appointed on 05 June 2020. Director Darren T., appointed on 12 October 2019. Director Grant D., appointed on 12 October 2019.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-05-19 and the deadline for the subsequent filing is 2024-06-02. What is more, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 540 Chiswick High Road |
| Town | Chiswick |
| Post code | W4 5RG |
| Country of origin | United Kingdom |
| Registration Number | 12258254 |
| Date of Incorporation | Sat, 12th Oct 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Tue, 31st Dec 2024 (222 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 2nd Jun 2024 (2024-06-02) |
| Last confirmation statement dated | Fri, 19th May 2023 |
Position: Director
Appointed: 05 June 2020
Position: Director
Appointed: 12 October 2019
Position: Director
Appointed: 12 October 2019
The list of PSCs who own or control the company consists of 4 names. As we found, there is Sinead T. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Grant D. This PSC has significiant influence or control over the company,. The third one is Home Living Group Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Sinead T.
| Notified on | 12 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Grant D.
| Notified on | 12 October 2019 |
| Nature of control: |
significiant influence or control |
Home Living Group Limited
Office 4 219 Kensington High Street, Kensington, London, W8 6BD, England
| Legal authority | England |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 12101827 |
| Notified on | 12 October 2019 |
| Nature of control: |
75,01-100% shares |
Darren T.
| Notified on | 12 October 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 925 | 734 | 458 |
| Current Assets | 34 483 | 33 615 | 157 466 |
| Debtors | 33 558 | 32 881 | 157 008 |
| Net Assets Liabilities | -111 757 | -321 231 | -760 863 |
| Other Debtors | 26 204 | 25 628 | 63 768 |
| Property Plant Equipment | 1 593 | 75 304 | 212 839 |
| Other | |||
| Version Production Software | 2 024 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 752 | 2 184 | 4 716 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 75 143 | 140 067 | |
| Average Number Employees During Period | 2 | 2 | 2 |
| Bank Borrowings | 50 000 | 49 441 | |
| Bank Borrowings Overdrafts | 50 000 | ||
| Creditors | 147 833 | 380 150 | 1 081 727 |
| Fixed Assets | 1 593 | ||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 1 342 269 | 1 193 128 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 752 | 1 432 | 2 532 |
| Net Current Assets Liabilities | -113 350 | -346 535 | -924 261 |
| Other Creditors | 269 | 208 990 | 856 892 |
| Prepayments Accrued Income | 6 900 | 13 430 | |
| Property Plant Equipment Gross Cost | 2 345 | 77 488 | 217 555 |
| Recoverable Value-added Tax | 7 354 | 353 | 25 810 |
| Taxation Social Security Payable | 2 380 | 12 936 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 2 345 | ||
| Total Assets Less Current Liabilities | -111 757 | -271 231 | -711 422 |
| Trade Creditors Trade Payables | 97 564 | 168 780 | 211 899 |
| Trade Debtors Trade Receivables | 54 000 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 9th, October 2023 |
accounts | Free Download (7 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy