HLG MANAGEMENT LTD

Active Chiswick

Activities of other holding companies n.e.c.

5 employees website.com
Activities of other holding companies n.e.c.
H

HLG MANAGEMENT LTD

Activities of other holding companies n.e.c.

Founded 12 Oct 2019 Active Chiswick, England 5 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 31 Mar 2025 Next due 30 Dec 2025 5 months overdue
Confirmation Submitted 30 May 2025 Next due 2 Jun 2026 19 days remaining
Net assets £-1M £652K 2023 year on year
Total assets £358K £13K 2023 year on year
Total Liabilities £2M £639K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

540 Chiswick High Road Chiswick London W4 5RG England

Full company profile for HLG MANAGEMENT LTD (12258254), an active company based in Chiswick, England. Incorporated 12 Oct 2019. Activities of other holding companies n.e.c.. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

£3.37k

Increased by £2.91k (+636%)

Net Assets

-£1.41M

Decreased by £651.94k (-86%)

Total Liabilities

£1.77M

Increased by £639.42k (+57%)

Turnover

N/A

Employees

5

Increased by 3 (+150%)

Debt Ratio

495%

Increased by 190 (+62%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

2 active 1 resigned
Status
Darren Earl TurnbullDirectorBritishEngland5312 Oct 2019Active
Sinead Patricia TurnbullDirectorBritishEngland535 Jun 2020Active

Shareholders

Shareholders (1)

Home Living Group Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Darren Earl Turnbull

British

Active
Notified 12 Oct 2019
Residence England
DOB June 1972
Nature of Control
  • Significant Influence Or Control
Active
Notified 12 Oct 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm

Sinead Patricia Turnbull

British

Active
Notified 12 Oct 2021
Residence England
DOB March 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Grant Leigh Davison

British

Active
Notified 12 Oct 2019
Residence United Kingdom
DOB August 1974
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

HOME LIVING GROUP LTD united kingdom
HLG MANAGEMENT LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
20 Jan 2026InsolvencyLiquidation Voluntary Appointment Of Liquidator
20 Jan 2026InsolvencyLiquidation Voluntary Statement Of Affairs
20 Jan 2026ResolutionResolutions
21 Nov 2025OfficersTermination of Sinead Patricia Turnbull as director on 31 May 2025
20 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

20 Jan 2026 Insolvency

Liquidation Voluntary Appointment Of Liquidator

20 Jan 2026 Insolvency

Liquidation Voluntary Statement Of Affairs

20 Jan 2026 Resolution

Resolutions

21 Nov 2025 Officers

Termination of Sinead Patricia Turnbull as director on 31 May 2025

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 20 Jan 2026

Liquidation Voluntary Appointment Of Liquidator

3 months ago on 20 Jan 2026

Liquidation Voluntary Statement Of Affairs

3 months ago on 20 Jan 2026

Resolutions

3 months ago on 20 Jan 2026

Termination of Sinead Patricia Turnbull as director on 31 May 2025

5 months ago on 21 Nov 2025