Menna Overview
Here’s a quick overview of HLG PROPERTIES LIMITED 👀 — a London based business that started in 2017.
HLG PROPERTIES LIMITED
- Company statusactive
- Company No10669680
- Age9 years 4 months Incorporated 14 March 2017
- Officers7
Address
Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
HLG PROPERTIES LIMITED is an active company incorporated on 14 March 2017 and based in London, United Kingdom. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 25 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Mar 2025
Accounts With Accounts Type Small
2 Years Ago on 04 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Small
3 Years Ago on 07 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Apr 2023
Change Person Director Company With Change Date
4 Years Ago on 25 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 04 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Apr 2022
Accounts With Accounts Type Small
5 Years Ago on 09 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Apr 2021
Accounts With Accounts Type Small
6 Years Ago on 08 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Mar 2020
Accounts With Accounts Type Small
7 Years Ago on 09 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 18 Mar 2019
Accounts With Accounts Type Small
8 Years Ago on 04 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 23 Mar 2018
Appoint Person Director Company With Name Date
8 Years Ago on 15 Aug 2017
Change Account Reference Date Company Current Shortened
9 Years Ago on 25 Apr 2017
Incorporation Company
9 Years Ago on 14 Mar 2017
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEARLMAN, Howard Alan | secretary | 14 Mar 2017 | |
| BLISS, Andrew Edward | director | Oct 1981 | 19 Dec 2023 |
| GOLDBERGER, Michael Robert | director | Mar 1956 | 14 Mar 2017 |
| PEARLMAN, David Alan | director | Oct 1945 | 14 Mar 2017 |
| PEARLMAN, Howard Alan | director | Dec 1975 | 08 Aug 2017 |
| THOMSON, James Neil | director | Nov 1971 | 19 Dec 2023 |
| TUFFY, William Patrick | director | Jul 1962 | 19 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Structadene Limited | 14 Mar 2017 |
Related Companies
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BLISS, Andrew Edward, PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, GOLDBERGER, Michael Robert, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, GOLDBERGER, Michael Robert, PEARLMAN, David Alan, PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, GOLDBERGER, Michael Robert, PEARLMAN, David Alan, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, GOLDBERGER, Michael Robert, PEARLMAN, David Alan, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, PEARLMAN, Howard Alan, THOMSON, James Neil are mutual persons.
BLISS, Andrew Edward, PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, THOMSON, James Neil are mutual persons.
BLISS, Andrew Edward, PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward, TUFFY, William Patrick are mutual persons.
BLISS, Andrew Edward are mutual persons.
BLISS, Andrew Edward, THOMSON, James Neil are mutual persons.
GOLDBERGER, Michael Robert are mutual persons.
GOLDBERGER, Michael Robert are mutual persons.
GOLDBERGER, Michael Robert are mutual persons.
GOLDBERGER, Michael Robert, PEARLMAN, David Alan are mutual persons.
GOLDBERGER, Michael Robert are mutual persons.
GOLDBERGER, Michael Robert, PEARLMAN, David Alan are mutual persons.
GOLDBERGER, Michael Robert, PEARLMAN, Howard Alan are mutual persons.
GOLDBERGER, Michael Robert are mutual persons.
GOLDBERGER, Michael Robert, PEARLMAN, David Alan are mutual persons.
GOLDBERGER, Michael Robert are mutual persons.
PEARLMAN, David Alan are mutual persons.
PEARLMAN, David Alan are mutual persons.
PEARLMAN, Howard Alan are mutual persons.
PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
PEARLMAN, Howard Alan are mutual persons.
PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
PEARLMAN, Howard Alan are mutual persons.
PEARLMAN, Howard Alan, THOMSON, James Neil, TUFFY, William Patrick are mutual persons.
PEARLMAN, Howard Alan are mutual persons.
TUFFY, William Patrick are mutual persons.
SHORTS GARDENS LLP
GOLDBERGER, Michael Robert, PEARLMAN, David Alan are mutual persons.
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Here’s a quick overview of HLG PROPERTIES LIMITED 👀 — a London based business that started in 2017.