Introduction
Watch Company
H
HLG PROPERTIES LIMITED
HLG PROPERTIES LIMITED is an active company incorporated on 14 March 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. HLG PROPERTIES LIMITED was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10669680
LTD Company
Age
9 Years
Incorporated 14 March 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 25 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 March 2026 (Just now)
Submitted on 13 March 2026 (Just now)
Next Due
Due by 27 March 2027
For period ending 13 March 2027
Address
Quadrant House, Floor 6 4 Thomas More Square London, E1W 1YW,
5 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
7
Name
Role
Appointed
Status
PEARLMAN, Howard Alan
Active4 Thomas More Square, LondonE1W 1YW
Secretary
Appointed 14 Mar 2017
PEARLMAN, Howard Alan
4 Thomas More Square, LondonE1W 1YW
Secretary
14 Mar 2017
Active
BLISS, Andrew Edward
Active4 Thomas More Square, LondonE1W 1YW
Born October 1981
Director
Appointed 19 Dec 2023
BLISS, Andrew Edward
4 Thomas More Square, LondonE1W 1YW
Born October 1981
Director
19 Dec 2023
Active
GOLDBERGER, Michael Robert
Active4 Thomas More Square, LondonE1W 1YW
Born March 1956
Director
Appointed 14 Mar 2017
GOLDBERGER, Michael Robert
4 Thomas More Square, LondonE1W 1YW
Born March 1956
Director
14 Mar 2017
Active
PEARLMAN, David Alan
Active4 Thomas More Square, LondonE1W 1YW
Born October 1945
Director
Appointed 14 Mar 2017
PEARLMAN, David Alan
4 Thomas More Square, LondonE1W 1YW
Born October 1945
Director
14 Mar 2017
Active
PEARLMAN, Howard Alan
Active4 Thomas More Square, LondonE1W 1YW
Born December 1975
Director
Appointed 08 Aug 2017
PEARLMAN, Howard Alan
4 Thomas More Square, LondonE1W 1YW
Born December 1975
Director
08 Aug 2017
Active
THOMSON, James Neil
Active4 Thomas More Square, LondonE1W 1YW
Born November 1971
Director
Appointed 19 Dec 2023
THOMSON, James Neil
4 Thomas More Square, LondonE1W 1YW
Born November 1971
Director
19 Dec 2023
Active
TUFFY, William Patrick
Active4 Thomas More Square, LondonE1W 1YW
Born July 1962
Director
Appointed 19 Dec 2023
TUFFY, William Patrick
4 Thomas More Square, LondonE1W 1YW
Born July 1962
Director
19 Dec 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Structadene Limited
Active4 Thomas More Square, LondonE1W 1YW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Mar 2017
Structadene Limited
4 Thomas More Square, LondonE1W 1YW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 Mar 2017
Active
Filing History
25
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2024
25 April 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 April 2017