logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Thomson, James Neil
    Born in November 1971
    Individual (44 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Tuffy, William Patrick
    Born in July 1962
    Individual (45 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Pearlman, David Alan
    Born in October 1945
    Individual (190 offsprings)
    Officer
    icon of calendar 2017-03-14 ~ now
    OF - Director → CIF 0
  • 4
    Pearlman, Howard Alan
    Born in December 1975
    Individual (74 offsprings)
    Officer
    icon of calendar 2017-08-08 ~ now
    OF - Director → CIF 0
    Pearlman, Howard Alan
    Individual (74 offsprings)
    Officer
    icon of calendar 2017-03-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Bliss, Andrew Edward
    Born in October 1981
    Individual (43 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 6
    Goldberger, Michael Robert
    Born in March 1956
    Individual (159 offsprings)
    Officer
    icon of calendar 2017-03-14 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (7 parents, 29 offsprings)
    Person with significant control
    icon of calendar 2017-03-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HLG PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Administrative Expenses
-2,160 GBP2023-10-01 ~ 2024-09-30
-9,036 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
73,847 GBP2023-10-01 ~ 2024-09-30
61,435 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
71,687 GBP2023-10-01 ~ 2024-09-30
52,399 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-15,859 GBP2023-10-01 ~ 2024-09-30
-11,532 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
55,828 GBP2023-10-01 ~ 2024-09-30
40,867 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
530,828 GBP2023-10-01 ~ 2024-09-30
-184,133 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
2,650,524 GBP2024-09-30
2,161,677 GBP2023-09-30
Net Current Assets/Liabilities
-3,431,323 GBP2024-09-30
-3,473,304 GBP2023-09-30
Total Assets Less Current Liabilities
-780,799 GBP2024-09-30
-1,311,627 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
1 GBP2022-09-30
Revaluation reserve
-1,043,785 GBP2024-09-30
-1,518,785 GBP2023-09-30
-1,293,785 GBP2022-09-30
Retained earnings (accumulated losses)
262,985 GBP2024-09-30
207,157 GBP2023-09-30
166,290 GBP2022-09-30
Equity
-780,799 GBP2024-09-30
-1,311,627 GBP2023-09-30
-1,127,494 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
55,828 GBP2023-10-01 ~ 2024-09-30
40,867 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
530,828 GBP2023-10-01 ~ 2024-09-30
-184,133 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
2,650,524 GBP2024-09-30
2,161,677 GBP2023-09-30
Trade Creditors/Trade Payables
Current
2,610 GBP2024-09-30
0 GBP2023-09-30
Amounts owed to group undertakings
Current
3,409,801 GBP2024-09-30
3,452,352 GBP2023-09-30
Corporation Tax Payable
Current
17,922 GBP2024-09-30
11,532 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
990 GBP2024-09-30
9,420 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-09-30
1 shares2023-09-30

  • HLG PROPERTIES LIMITED
    Info
    Registered number 10669680
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 2017-03-14 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.