HGL LEAMINGTON LIMITED

Active Hitchin

Development of building projects

0 employees website.com
Development of building projects
H

HGL LEAMINGTON LIMITED

Development of building projects

Founded 2 Mar 2020 Active Hitchin, United Kingdom 0 employees website.com
Development of building projects

Previous Company Names

HG LIVING LIMITED 2 Mar 2020 — 30 Mar 2021
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 17 Jan 2026 Next due 30 Nov 2026 7 months remaining
Net assets £-420K £420K 2024 year on year
Total assets £1K £417K 2024 year on year
Total Liabilities £421K £3K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

4 Hunting Gate Hitchin SG4 0TJ United Kingdom

Full company profile for HGL LEAMINGTON LIMITED (12491475), an active company based in Hitchin, United Kingdom. Incorporated 2 Mar 2020. Development of building projects. 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 (2020–2024)

Cash in Bank

£908.00

Decreased by £1.69k (-65%)

Net Assets

-£420.25k

Decreased by £420.35k (-447178%)

Total Liabilities

£421.26k

Increased by £2.90k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

41792%

Increased by 41692 (+41692%)

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
Adam James QuinnDirectorBritishUnited Kingdom4315 Sept 2022Active
Christopher Furniss BenhamDirectorBritishEngland682 Mar 2020Active
Craig Andrew Malcolm McphailDirectorBritishUnited Kingdom464 Apr 2022Active

Shareholders

Shareholders (1)

Hg Living Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Hg Living Limited

United Kingdom

Active
Notified 12 Nov 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Christopher Furniss Benham

Ceased 12 Nov 2021

Ceased

Group Structure

Group Structure

HG LIVING LIMITED united kingdom
HGL LEAMINGTON LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jan 2026Confirmation StatementConfirmation statement made on 2025-11-16 with no updates
26 Sept 2025AccountsAnnual accounts made up to 2024-12-31
29 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-16 with no updates
29 Nov 2024OfficersTermination of Anthony Conor Rice as director on 2024-10-29
5 Nov 2024OfficersTermination of Robert Greaves as director on 2023-04-06
17 Jan 2026 Confirmation Statement

Confirmation statement made on 2025-11-16 with no updates

26 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

29 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-16 with no updates

29 Nov 2024 Officers

Termination of Anthony Conor Rice as director on 2024-10-29

5 Nov 2024 Officers

Termination of Robert Greaves as director on 2023-04-06

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-16 with no updates

3 months ago on 17 Jan 2026

Annual accounts made up to 2024-12-31

7 months ago on 26 Sept 2025

Confirmation statement made on 2024-11-16 with no updates

1 years ago on 29 Nov 2024

Termination of Anthony Conor Rice as director on 2024-10-29

1 years ago on 29 Nov 2024

Termination of Robert Greaves as director on 2023-04-06

1 years ago on 5 Nov 2024