HLG PROPERTIES LIMITED

Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
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HLG PROPERTIES LIMITED

Buying and selling of own real estate

Founded 14 Mar 2017 Active London, United Kingdom 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 25 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 13 Mar 2026 Next due 27 Mar 2027 10 months remaining
Net assets £-781K £531K 2024 year on year
Total assets £3M £489K 2024 year on year
Total Liabilities £3M £42K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom

Full company profile for HLG PROPERTIES LIMITED (10669680), an active company based in London, United Kingdom. Incorporated 14 Mar 2017. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Net Assets

-£780.80k

Increased by £530.83k (+40%)

Total Liabilities

£3.43M

Decreased by £41.98k (-1%)

Turnover

N/A

Employees

N/A

Debt Ratio

129%

Decreased by 32 (-20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Goldberger, Michael RobertDirectorBritishUnited Kingdom7014 Mar 2017Active
Howard Alan PearlmanSecretaryUnknownUnknown14 Mar 2017Active
Tuffy, William PatrickDirectorIrishUnited Kingdom6319 Dec 2023Active

Shareholders

Shareholders (1)

Structadene Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Structadene Limited

United Kingdom

Active
Notified 14 Mar 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

STRUCTADENE LIMITED united kingdom
HLG PROPERTIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
52 GREAT PORTLAND STREET, LONDON W1W 7ND CITY OF WESTMINSTER
Leasehold£6,550,00018 Dec 2018
87 Mortimer Street, London (W1N 7TB) CITY OF WESTMINSTER
Leasehold£6,550,00018 Dec 2018
52 GREAT PORTLAND STREET, LONDON W1W 7ND
Leasehold £6,550,000
Added 18 Dec 2018
District CITY OF WESTMINSTER
87 Mortimer Street, London (W1N 7TB)
Leasehold £6,550,000
Added 18 Dec 2018
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
13 Mar 2026Confirmation StatementConfirmation statement made on 13 Mar 2026 with no updates
25 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
16 Mar 2025Confirmation StatementConfirmation statement made on 13 Mar 2025 with no updates
4 Jul 2024AccountsAnnual accounts made up to 30 Sept 2023
28 Mar 2024Confirmation StatementConfirmation statement made on 13 Mar 2024 with no updates
13 Mar 2026 Confirmation Statement

Confirmation statement made on 13 Mar 2026 with no updates

25 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

16 Mar 2025 Confirmation Statement

Confirmation statement made on 13 Mar 2025 with no updates

4 Jul 2024 Accounts

Annual accounts made up to 30 Sept 2023

28 Mar 2024 Confirmation Statement

Confirmation statement made on 13 Mar 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 13 Mar 2026 with no updates

1 months ago on 13 Mar 2026

Annual accounts made up to 30 Sept 2024

10 months ago on 25 Jun 2025

Confirmation statement made on 13 Mar 2025 with no updates

1 years ago on 16 Mar 2025

Annual accounts made up to 30 Sept 2023

1 years ago on 4 Jul 2024

Confirmation statement made on 13 Mar 2024 with no updates

2 years ago on 28 Mar 2024