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Companies House/Hitchin/Company profile

HGL LEAMINGTON LIMITED

Active
12491475·incorporated 2020-03-02

HGL LEAMINGTON LIMITED is an active UK private limited company, incorporated on 2 March 2020 at Companies House (number 12491475; OpenRegistry canonical ID GB-12491475-hgl-leamington-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 5,562 active companies registered in Hitchin (postcode SG4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-02
Registered Address
4 HUNTING GATE, HITCHIN, SG4 0TJ, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-11-16. Next confirmation statement due 2026-11-30.

Persons with significant control

HGL LEAMINGTON LIMITED has 1 person with significant control on file:

  • Hg Living Limited (United Kingdom reg. 13241288). Notified 2021-11-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Christopher Furniss Benham born 1957 resident in United Kingdom, British national. Notified 2020-03-02. Ceased 2021-11-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

HGL LEAMINGTON LIMITED has previously traded as:

  • HG LIVING LIMITED (until 2021-03-30)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Hitchin: