HLG PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

HLG PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HLG PROPERTIES LIMITED was incorporated 7 years ago on 14/03/2017 and has the registered number: 10669680. The accounts status is SMALL and accounts are next due on 30/06/2024.

HLG PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

QUADRANT HOUSE, FLOOR 6
LONDON
E1W 1YW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ALAN PEARLMAN Oct 1945 British Director 2017-03-14 CURRENT
MR MICHAEL ROBERT GOLDBERGER Mar 1956 British Director 2017-03-14 CURRENT
MR ANDREW EDWARD BLISS Oct 1981 British Director 2023-12-19 CURRENT
MR HOWARD ALAN PEARLMAN Secretary 2017-03-14 CURRENT
MR HOWARD ALAN PEARLMAN Dec 1975 British Director 2017-08-08 CURRENT
MR JAMES NEIL THOMSON Nov 1971 British Director 2023-12-19 CURRENT
MR WILLIAM PATRICK TUFFY Jul 1962 Irish Director 2023-12-19 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Structadene Limited 2017-03-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARLTON REAL ESTATES DEVELOPMENTS LIMITED LONDON Active SMALL 68201 - Renting and operating of Housing Association real estate
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ALBANY AND CONNAUGHT WORKS MANAGEMENT COMPANY LIMITED CAMBRIDGE UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
APPLEPEACH LIMITED WATFORD ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
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ALPHA GAMMA (HOLDINGS) LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.

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