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HLGC LTD (15210430)

HLGC LTD (15210430) is an active UK company. incorporated on 13 October 2023. with registered office in Derby. The company operates in the Arts, Entertainment and Recreation sector, engaged in operation of sports facilities. HLGC LTD has been registered for 2 years. Current directors include BROUGH, Marc, BROUGH, Rebecca, NEEDHAM, Heather Louise and 1 others.

Company Number
15210430
Status
active
Type
ltd
Incorporated
13 October 2023
Age
2 years
Address
Derwent Business Centre, Derby, DE1 2BU
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Operation of sports facilities
Directors
BROUGH, Marc, BROUGH, Rebecca, NEEDHAM, Heather Louise, STEPHENS, Eleanor Elizabeth
SIC Codes
93110

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Introduction
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HLGC LTD

HLGC LTD is an active company incorporated on 13 October 2023 with the registered office located in Derby. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in operation of sports facilities. HLGC LTD was registered 2 years ago.(SIC: 93110)

Status

active

Active since 2 years ago

Company No

15210430

LTD Company

Age

2 Years

Incorporated 13 October 2023

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 20 October 2025 (5 months ago)
Period: 13 October 2023 - 31 March 2025(18 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 27 January 2026 (2 months ago)
Submitted on 9 February 2026 (1 month ago)

Next Due

Due by 10 February 2027
For period ending 27 January 2027
Contact
Address

Derwent Business Centre Clarke Street Derby, DE1 2BU,

Timeline

6 key events • 2023 - 2026

Funding Officers Ownership
Company Founded
Oct 23
Owner Exit
Feb 24
Owner Exit
Feb 24
Loan Secured
Feb 24
Director Joined
Apr 25
Director Joined
Mar 26
0
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

4

BROUGH, Marc

Active
Clarke Street, DerbyDE1 2BU
Born February 1984
Director
Appointed 13 Oct 2023

BROUGH, Rebecca

Active
Clarke Street, DerbyDE1 2BU
Born February 1983
Director
Appointed 13 Oct 2023

NEEDHAM, Heather Louise

Active
Clarke Street, DerbyDE1 2BU
Born September 1987
Director
Appointed 01 Apr 2025

STEPHENS, Eleanor Elizabeth

Active
Clarke Street, DerbyDE1 2BU
Born December 1994
Director
Appointed 23 Mar 2026

Persons with significant control

3

1 Active
2 Ceased

Charjen Capital Ltd

Active
Clarke Street, DerbyDE1 2BU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Feb 2024

Mrs Rebecca Brough

Ceased
Clarke Street, DerbyDE1 2BU
Born February 1983

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Oct 2023
Ceased 01 Feb 2024

Mr Marc Brough

Ceased
Clarke Street, DerbyDE1 2BU
Born February 1984

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Oct 2023
Ceased 01 Feb 2024
Fundings
Financials
Latest Activities

Filing History

13

Appoint Person Director Company With Name Date
24 March 2026
AP01Appointment of Director
Confirmation Statement With No Updates
9 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 October 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
12 June 2025
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
8 April 2025
AP01Appointment of Director
Change Account Reference Date Company Current Extended
24 March 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
3 March 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
29 February 2024
MR01Registration of a Charge
Confirmation Statement With Updates
7 February 2024
CS01Confirmation Statement
Cessation Of A Person With Significant Control
7 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
7 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
7 February 2024
PSC02Notification of Relevant Legal Entity PSC
Incorporation Company
13 October 2023
NEWINCIncorporation