HGL STRATFORD LIMITED

Active Hitchin

Activities of other holding companies n.e.c.

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

HGL STRATFORD LIMITED

Activities of other holding companies n.e.c.

Founded 13 Apr 2023 Active Hitchin, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

HGL LEEDS LIMITED 13 Apr 2023 — 4 Nov 2024
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 20 Apr 2026 Next due 26 Apr 2027 12 months remaining
Net assets £1 £0 2024 year on year
Total assets £195K £195K 2024 year on year
Total Liabilities £195K
Charges None No charges registered

Contact & Details

Contact

Registered Address

4 Hunting Gate Hitchin Hertfordshire SG4 0TJ United Kingdom

Full company profile for HGL STRATFORD LIMITED (14799492), an active company based in Hitchin, United Kingdom. Incorporated 13 Apr 2023. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£194.86k

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

2 active 1 resigned
Status
Mcphail, Craig Andrew MalcolmDirectorBritishUnited Kingdom4613 Apr 2023Active
Quinn, Adam JamesDirectorBritishUnited Kingdom4313 Apr 2023Active

Shareholders

Shareholders (1)

Hg Living Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hg Living Limited

United Kingdom

Active
Notified 13 Apr 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HG LIVING LIMITED united kingdom
HGL STRATFORD LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-12 with no updates
23 Sept 2025AccountsAnnual accounts made up to 2024-12-31
13 May 2025Confirmation StatementConfirmation statement made on 2025-04-12 with no updates
29 Nov 2024OfficersTermination of Anthony Conor Rice as director on 2024-10-29
5 Nov 2024OfficersAppointment of Mr Mark Quinn as director on 2024-11-01
20 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-12 with no updates

23 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

13 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-12 with no updates

29 Nov 2024 Officers

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

5 Nov 2024 Officers

Appointment of Mr Mark Quinn as director on 2024-11-01

Recent Activity

Latest Activity

Confirmation statement made on 2026-04-12 with no updates

4 days ago on 20 Apr 2026

Annual accounts made up to 2024-12-31

7 months ago on 23 Sept 2025

Confirmation statement made on 2025-04-12 with no updates

11 months ago on 13 May 2025

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

1 years ago on 29 Nov 2024

Appointment of Mr Mark Quinn as director on 2024-11-01

1 years ago on 5 Nov 2024