HLG PROPERTIES LIMITED - Profile & Financials

Accounts Submitted 25 Jun 2025

Confirmation Statement Submitted 16 Mar 2025

Net assets £-780.80K £530.83K 2024 year on year

Total assets £0.00 £2.16M 2024 year on year

Total Liabilities £3.43M £41.98K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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Mutual Companies

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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

N/A

Decreased by 161 (-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

7 active

Show resigned officers

						Status
Andrew Edward Bliss	Director	British	United Kingdom	44	19 Dec 2023	Active
David Alan Pearlman	Director	British	United Kingdom	80	14 Mar 2017	Active
Howard Alan Pearlman	Secretary	Unknown	Unknown	—	14 Mar 2017	Active
Howard Alan Pearlman	Director	British	United Kingdom	50	8 Aug 2017	Active
James Neil Thomson	Director	British	United Kingdom	54	19 Dec 2023	Active
Michael Robert Goldberger	Director	British	England	69	14 Mar 2017	Active
William Patrick Tuffy	Director	Irish	United Kingdom	63	19 Dec 2023	Active

Shareholders

Shareholders (1)


Structadene Limited	100.0%	1	Ordinary	23 Mar 2018

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

See All Controllers

Group Structure

STRUCTADENE LIMITED united kingdom

HLG PROPERTIES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
25 Jun 2025	Accounts	Annual accounts made up to 2024-09-30	View(20 pages)
16 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-13 with no updates	View(3 pages)
4 Jul 2024	Accounts	Annual accounts made up to 2023-09-30	View(19 pages)
28 Mar 2024	Confirmation Statement	Confirmation statement made on 2024-03-13 with no updates	View(3 pages)
19 Jan 2024	Officers	Change to director Mr Andrew Edward Bliss on 2024-01-01	View(2 pages)