HLG Management Ltd

In liquidation12258254 Private limited company
Incorporated
12 October 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Sinead Patricia Turnbull
Accounts type
Total exemption full
Region
Greater London
Address
Warehouse W 3 Western Gateway
Royal Victoria Docks
London
E16 1BD

Filing status

Accounts due
30 December 2025
Last accounts
31 March 2024
Conf. stmt due
2 June 2026
Last conf. stmt
19 May 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 October 2019
Also at Fired Up BBQ Ltd, Transpro Ltd (proposed for strike-off), Black Fox Group Ltd · more companies
British
Born June 1972 (54)
Officer history (2 former)
31 May 2025
Resigned Turnbull, Sinead Patricia as Director
31 May 2024
Resigned Davison, Grant Leigh as Director
5 June 2020
Appointed Turnbull, Sinead Patricia as Director
12 October 2019
Appointed Turnbull, Darren Earl as Director
12 October 2019
Appointed Davison, Grant Leigh as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 12 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1973 (53)
Individual · Notified 12 October 2019
Has significant influence or control
British
Born June 1972 (54)
Corporate entity · Notified 12 October 2019
Owns 75–100% of shares (as a firm)
Limited Company
Reg. no. 12101827
Individual · Notified 12 October 2019
Has significant influence or control
British
Born August 1974 (52)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

3 Seasons Ltd DissolvedOwns 75–100% of shares
Alfresco Kitchens Ltd In liquidationOwns 75–100% of shares
Fired Up BBQ Ltd Holds 75–100% of voting rights (as a firm)
HLG Management Ltd This company In liquidationOwns 75–100% of shares (as a firm)
Kobenhav Ltd Status not confirmedOwns 75–100% of shares (as a firm)
Pronorm Kitchen Design Ltd In liquidationOwns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 March 2024 · total exemption full accounts

Net Assets
(£1,412,800)
Cash
£3,369
Employees
5
Debt Ratio
495%
Current Ratio
0.1x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2021 2022 2023 2024 (£111,757) (£321,231) (£760,863) (£1,412,800)
Balance sheet detail
2024202320222021
Fixed Assets£210,999£212,839£75,304£1,593
Current Assets£146,791£157,466£33,615£34,483
Debtors£143,422£157,008£32,881£33,558
Cash£3,369£458£734£925
Creditors (< 1 year)£1,725,925£1,081,727£380,150£147,833
Creditors (> 1 year)£44,665£49,441£50,000
Net Current Assets(£1,579,134)(£924,261)(£346,535)(£113,350)
Net Assets(£1,412,800)(£760,863)(£321,231)(£111,757)
Shareholder Funds(£321,231)(£111,757)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Registered office address changed3
20 January 2026Appointment of a voluntary liquidator3
20 January 2026Statement of affairs9
20 January 2026Resolutions1
21 November 2025Termination of appointment of a director1
Show all recent filings

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