HLG MANAGEMENT LTD
540 CHISWICK HIGH ROAD, CHISWICK W4 5RG- Active
- Private Limited Company
- Company No. 12258254
- Last Updated: 01 Mar 2024
Company Profile
HLG MANAGEMENT LTD was incorporated on Saturday, October 12, 2019 as a Private Limited Company with registered address in CHISWICK. HLG MANAGEMENT LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 11 months and 13 days.
| Name | HLG MANAGEMENT LTD |
|---|---|
| Company number | 12258254 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
540 CHISWICK HIGH ROAD CHISWICK W4 5RG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Sinead Patricia Turnbull Nationality: British |
Dates: Tuesday, October 12, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Grant Leigh Davison Nationality: British |
Dates: Saturday, October 12, 2019 - present
significant influence or control
|
| Mr Darren Earl Turnbull Nationality: British |
Dates: Saturday, October 12, 2019 - present
significant influence or control
|
| Home Living Group Limited 219 Kensington High Street, W8 6BD |
Dates: Saturday, October 12, 2019 - present
ownership of shares 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (96 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HLG MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| HLG MANAGEMENT LTD | 12 Oct 2019 |