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Companies House/Hitchin/Company profile

HGL ONE LIMITED

Active
09879006·incorporated 2015-11-19

HGL ONE LIMITED is an active UK private limited company, incorporated on 19 November 2015 at Companies House (number 09879006; OpenRegistry canonical ID GB-09879006-hgl-one-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 5,562 active companies registered in Hitchin (postcode SG5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-11-19
Registered Address
45 BEDFORD STREET, HITCHIN, SG5 2JG, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-18. Next confirmation statement due 2026-12-02.

Persons with significant control

HGL ONE LIMITED has 2 persons with significant control on file:

  • Mr Thomas Henry Van Den Driessche born 1982 resident in United Kingdom, British national. Notified 2017-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Symon David Bacon born 1983 resident in England, British national. Notified 2016-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr George Alec Mosey born 1984 resident in United Kingdom, British national. Notified 2017-01-01. Ceased 2017-01-01.
    • Owns 25–50% of shares
  • Mr Lawrence Michael Reeve born 1980 resident in United Kingdom, British national. Notified 2017-01-01. Ceased 2017-01-01.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Hitchin:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09879006.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.