Menna Overview

Here’s a quick overview of HGL REALISATIONS 1 LIMITED 👀 — a Manchester based business that started in 2018.

HGL REALISATIONS 1 LIMITED

  • Company statusadministration
  • Company No11435388
  • Age8 years 1 month Incorporated 27 June 2018
  • Officers5

Address

C/O Frp Advisory Trading Limited 4th Floor Abbey House 32, Booth Street, Manchester, M2 4AB

HGL REALISATIONS 1 LIMITED is an administration company incorporated on 27 June 2018 and based in Manchester. The company was registered 8 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

event
Liquidation In Administration Statement Of Affairs With Form Attached

10 Months Ago on 12 Sep 2025

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Liquidation Administration Notice Deemed Approval Of Proposals

10 Months Ago on 08 Sep 2025

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Liquidation In Administration Proposals

11 Months Ago on 20 Aug 2025

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Change Registered Office Address Company With Date Old Address New Address

11 Months Ago on 19 Aug 2025

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Liquidation In Administration Appointment Of Administrator

11 Months Ago on 19 Aug 2025

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Certificate Change Of Name Company

11 Months Ago on 11 Aug 2025

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Confirmation Statement With No Updates

1 Year Ago on 26 Jun 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 09 Jan 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 10 Dec 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 08 Oct 2024

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Confirmation Statement With Updates

2 Years Ago on 02 Jul 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 03 Apr 2024

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Capital Allotment Shares

2 Years Ago on 10 Jan 2024

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Capital Cancellation Shares

2 Years Ago on 02 Jan 2024

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Capital Return Purchase Own Shares

2 Years Ago on 02 Jan 2024

finance
Accounts With Accounts Type Unaudited Abridged

2 Years Ago on 20 Dec 2023

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Capital Allotment Shares

2 Years Ago on 20 Dec 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 15 Dec 2023

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Resolution

2 Years Ago on 08 Dec 2023

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Capital Cancellation Shares

2 Years Ago on 04 Dec 2023

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Capital Return Purchase Own Shares

2 Years Ago on 04 Dec 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 14 Nov 2023

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Confirmation Statement With Updates

3 Years Ago on 27 Jun 2023

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Appoint Corporate Director Company With Name Date

3 Years Ago on 31 Mar 2023

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Capital Allotment Shares

3 Years Ago on 17 Jan 2023

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HOPLEY, Carltonsecretary 29 Nov 2018
HOPLEY, Carlton Shaundirector Jul 196803 May 2019
MOBLEY, Gareth Andrewdirector Jul 198027 Jun 2018
URWIN, Richarddirector Mar 198301 Jun 2020
MERCIA FUND MANAGEMENT (NOMINEES) LIMITEDcorporate director 02 Dec 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Gareth Andrew Mobley Jul 198027 Jun 2018

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