1
4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2023-10-28 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
2
4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2023-07-14 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
3
HG LIVING LIMITED - 2021-03-30
4 Hunting Gate, Hitchin, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-420,253 GBP2024-12-31
Person with significant control
2021-11-12 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
4
4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2021-01-21 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
5
4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-2,236 GBP2024-12-31
Person with significant control
2022-08-19 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
6
HGL EDINBURGH LIMITED - 2021-10-13
4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2021-11-12 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
7
HGL LEEDS LIMITED - 2024-11-04
4 Hunting Gate, Hitchin, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2023-04-13 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE