HLG PROPERTIES LIMITED
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Cash
—
Latest balance sheet
Net assets
-£629K
+19.4% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£36K
-50.4% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
3-year trend · vs Real Estate median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 | 2025-09-30 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£9,036 | -£2,160 | — | — | |
| Profit before tax | £52,399 | £71,687 | £35,563 | -50.4% | |
| Net profit | £40,867 | £55,828 | £26,672 | -52.2% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | -£1,311,627 | -£780,799 | -£629,127 | +19.4% | |
| Net assets | -£1,311,627 | -£780,799 | -£629,127 | +19.4% | |
| Equity | -£1,311,627 | -£780,799 | -£629,127 | +19.4% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- UHY Hacker Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are satisfied that the Company has adequate resources to continue its operations for the foreseeable future, and, therefore, continue to adopt the going concern basis in preparing the financial statements. Based on the work performed, we have not identified any material uncertainties relating to events or conditions that may cast significant doubt on the company's ability to continue as a going concern.”
Group structure
- HLG PROPERTIES LIMITED · parent
- CME Capital Ltd & HLG Properties Ltd 50%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PEARLMAN, Howard Alan | Secretary | 2017-03-14 | — | — |
| BLISS, Andrew Edward | Director | 2023-12-19 | Oct 1981 | British |
| GOLDBERGER, Michael Robert | Director | 2017-03-14 | Mar 1956 | British |
| PEARLMAN, David Alan | Director | 2017-03-14 | Oct 1945 | British |
| PEARLMAN, Howard Alan | Director | 2017-08-08 | Dec 1975 | British |
| THOMSON, James Neil | Director | 2023-12-19 | Nov 1971 | British |
| TUFFY, William Patrick | Director | 2023-12-19 | Jul 1962 | Irish |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Structadene Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-03-14 | Active |
Filing timeline
Last 20 of 26 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-24 | AA | accounts | Accounts with accounts type full | |
| 2026-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-25 | AA | accounts | Accounts with accounts type full | |
| 2025-03-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-04 | AA | accounts | Accounts with accounts type small | |
| 2024-03-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-19 | CH01 | officers | Change person director company with change date | |
| 2023-12-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-07 | AA | accounts | Accounts with accounts type small | |
| 2023-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-25 | CH01 | officers | Change person director company with change date | |
| 2022-07-04 | AA | accounts | Accounts with accounts type small | |
| 2022-04-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-09 | AA | accounts | Accounts with accounts type small | |
| 2021-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-08 | AA | accounts | Accounts with accounts type small | |
| 2020-03-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-07-09 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.