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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 5
  • 1
    Brough, Marc
    Born in February 1984
    Individual (54 offsprings)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
    Mr Marc Brough
    Born in February 1984
    Individual (54 offsprings)
    Person with significant control
    2023-10-13 ~ 2024-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Brough, Rebecca
    Born in February 1983
    Individual (49 offsprings)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
    Mrs Rebecca Brough
    Born in February 1983
    Individual (49 offsprings)
    Person with significant control
    2023-10-13 ~ 2024-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Needham, Heather Louise
    Born in September 1987
    Individual (43 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Stephens, Eleanor Elizabeth
    Born in December 1994
    Individual (22 offsprings)
    Officer
    2026-03-23 ~ now
    OF - Director → CIF 0
  • 5
    CHARJEN CAPITAL LTD
    15359250
    Derwent Business Centre, Clarke Street, Derby, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2024-02-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HLGC LTD

Period: 2023-10-13 ~ now
Company number: 15210430
Registered name
HLGC LTD - now
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Fixed Assets - Investments
3,001,377 GBP2025-03-31
Debtors
600,930 GBP2025-03-31
Cash at bank and in hand
4 GBP2025-03-31
Current Assets
600,934 GBP2025-03-31
Creditors
Amounts falling due within one year
-2,024,963 GBP2025-03-31
Net Current Assets/Liabilities
-1,424,029 GBP2025-03-31
Total Assets Less Current Liabilities
1,577,348 GBP2025-03-31
Creditors
Amounts falling due after one year
-1,933,695 GBP2025-03-31
Net Assets/Liabilities
-356,347 GBP2025-03-31
Equity
Called up share capital
2 GBP2025-03-31
Retained earnings (accumulated losses)
-356,349 GBP2025-03-31
Equity
-356,347 GBP2025-03-31
Average Number of Employees
02023-10-13 ~ 2025-03-31
Investments in group undertakings and participating interests
3,001,377 GBP2025-03-31
Amounts Owed By Related Parties
337,466 GBP2025-03-31
Other Debtors
Current, Amounts falling due within one year
263,464 GBP2025-03-31
Debtors
Current, Amounts falling due within one year
600,930 GBP2025-03-31
Bank Borrowings/Overdrafts
Current
41,604 GBP2025-03-31
Amounts owed to group undertakings
Current
1,278,918 GBP2025-03-31
Other Creditors
Current
704,441 GBP2025-03-31
Creditors
Current
2,024,963 GBP2025-03-31
Bank Borrowings/Overdrafts
Non-current
1,933,695 GBP2025-03-31
Bank Borrowings
1,975,299 GBP2025-03-31
Total Borrowings
Current
41,604 GBP2025-03-31
Non-current
1,933,695 GBP2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-13 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31

Related profiles found in government register
  • HLGC LTD
    Info
    Registered number 15210430
    Derwent Business Centre, Clarke Street, Derby DE1 2BU
    PRIVATE LIMITED COMPANY incorporated on 2023-10-13 (2 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
  • HLGC LTD
    S
    Registered number 15210430
    Derwent Business Centre, Clarke Street, Derby, England, DE1 2BU
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HORSLEY LODGE LIMITED
    02518297
    Horsley Lodge, Smalley Mill Road, Horsley, Derbyshire.
    Active Corporate (10 parents)
    Person with significant control
    2024-02-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.