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 6
  • 1
    Purkiss, Greg Robert
    Director born in October 1981
    Individual (15 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Benham, Christopher Furniss
    Director born in December 1957
    Individual (55 offsprings)
    Officer
    2020-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Quinn, Kevin Joseph
    Director born in June 1953
    Individual (50 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Mcphail, Craig Andrew Malcolm
    Director born in September 1979
    Individual (9 offsprings)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
  • 5
    Quinn, Adam James
    Director born in July 1982
    Individual (21 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 6
    HGL MILTON LEAMINGTON LIMITED - 2021-03-31
    4, Hunting Gate, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    -48,652 GBP2023-12-31
    Person with significant control
    2021-11-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mr Christopher Furniss Benham
    Born in December 1957
    Individual (55 offsprings)
    Person with significant control
    2020-03-02 ~ 2021-11-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Greaves, Robert
    Director born in June 1978
    Individual (19 offsprings)
    Officer
    2022-09-15 ~ 2023-04-06
    OF - Director → CIF 0
  • 3
    Rice, Anthony Conor
    Director born in December 1975
    Individual
    Officer
    2022-09-15 ~ 2024-10-29
    OF - Director → CIF 0
parent relation
Company in focus

HGL LEAMINGTON LIMITED

Previous name
HG LIVING LIMITED - 2021-03-30
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Total Inventories
415,754 GBP2023-12-31
380,002 GBP2022-12-31
Debtors
Current
100 GBP2023-12-31
58,967 GBP2022-12-31
Cash at bank and in hand
2,601 GBP2023-12-31
7,516 GBP2022-12-31
Current Assets
418,455 GBP2023-12-31
446,485 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-418,361 GBP2023-12-31
-446,391 GBP2022-12-31
Net Current Assets/Liabilities
94 GBP2023-12-31
94 GBP2022-12-31
Total Assets Less Current Liabilities
94 GBP2023-12-31
94 GBP2022-12-31
Net Assets/Liabilities
94 GBP2023-12-31
94 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-6 GBP2023-12-31
-6 GBP2022-12-31
Equity
94 GBP2023-12-31
94 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,837 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
56,030 GBP2022-12-31
Other Debtors
Current
100 GBP2023-12-31
100 GBP2022-12-31
Amounts owed to group undertakings
Current
418,361 GBP2023-12-31
355,099 GBP2022-12-31
Creditors
Current
418,361 GBP2023-12-31
446,391 GBP2022-12-31

  • HGL LEAMINGTON LIMITED
    Info
    HG LIVING LIMITED - 2021-03-30
    Registered number 12491475
    4 Hunting Gate, Hitchin SG4 0TJ
    Private Limited Company incorporated on 2020-03-02 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.