HGL Brighton Limited

Active15243400 Private limited company
Incorporated
28 October 2023 (3 years)
Industry
Development of building projects (41100)
Accounts type
Dormant
Region
East of England
Address
4 Hunting Gate
Hitchin
SG4 0TJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2023
British
Born October 1981 (45)
Director · Appointed 28 October 2023
British
Born July 1982 (44)
Director · Appointed 28 October 2023
British
Born December 1957 (68)
Mcphail, Craig Andrew Malcolm
Director · Appointed 28 October 2023
British
Born September 1979 (47)
Director · Appointed 28 October 2023
British
Born June 1953 (73)

Ownership 1 active

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

Corporate entity · Notified 28 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13241288

Group structure 10 companies

Ownership group derived from the Companies House PSC register

HGL Amelia Street Limited Owns 75–100% of shares
HGL Brighton Limited This company Owns 75–100% of shares
HGL Kennington Limited Owns 75–100% of shares
HGL Kennington No.2 Limited Owns 75–100% of shares
HGL Leamington Limited Owns 75–100% of shares
HGL Milton Keynes Limited Owns 75–100% of shares
HGL Newcastle Ltd Owns 75–100% of shares
HGL Reading Limited Owns 75–100% of shares
HGL Stratford Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2023 2024 2025 £1 £1 £1
Balance sheet detail
202520242023
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates27 October 2026

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