HLGC Ltd

Active15210430 Private limited company
Incorporated
13 October 2023 (3 years)
Industry
Operation of sports facilities (93110)
Accounts type
Total exemption full
Region
East Midlands
Address
Derwent Business Centre
Clarke Street
Derby
DE1 2BU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (2 former)
26 August 2026
Resigned Brough, Marc as Director
26 August 2026
Resigned Brough, Rebecca as Director
13 October 2023
Appointed Brough, Marc as Director
13 October 2023
Appointed Brough, Rebecca as Director

Ownership 1 active

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

Corporate entity · Notified 1 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15359250
Former controllers (2)
1 February 2024
Ceased Rebecca Brough — Owns 25–50% of shares
1 February 2024
Ceased Marc Brough — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Charjen Number 1 Ltd Owns 75–100% of shares
Charjen Number 2 Ltd Owns 75–100% of shares
Charjen Number 3 Ltd Owns 75–100% of shares
Charjen Number 4 Ltd Owns 75–100% of shares
HLGC Ltd This company Owns 75–100% of shares
Horsley Lodge Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£356,347)
Cash
£4
Current Ratio
0.3x
Balance sheet detail
2025
Current Assets£600,934
Debtors£600,930
Cash£4
Creditors (< 1 year)£2,024,963
Creditors (> 1 year)£1,933,695
Net Current Assets(£1,424,029)
Net Assets(£356,347)
Shareholder Funds(£356,347)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Termination of appointment of a director
26 August 2026Termination of appointment of a director

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