OpenCompanies

HGL Realisations 1 Limited

Company number
11435388
Status
Dissolved
Type
Private Limited Company
Incorporated
27 Jun 2018
Dissolved
26 Sep 2026
Nature of business
Activities of other holding companies n.e.c.

Registered office

2nd Floor Abbey House
32 Booth Street
Manchester
M2 4AB

Previous names

  • Clever Group Holdings Limited (until 27 Jul 2018)
  • Huler Group Limited (until 11 Aug 2025)
  • My Clever Group Limited (until 7 Dec 2021)

Officers

NameRoleAppointedResigned
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED Corporate-Director 2 Dec 2022
URWIN, Richard Director 1 Jun 2020
HOPLEY, Carlton Shaun Director 3 May 2019
HOPLEY, Carlton Secretary 29 Nov 2018
MOBLEY, Gareth Andrew Director 27 Jun 2018
HOYLAND, Nicola Director 30 Apr 2019 31 Dec 2024
LITTLE, Matthew John Director 1 Apr 2024 27 Sep 2024
BARNETT, Alun Garfield Director 5 Aug 2022 8 Dec 2023
WALKER, James Director 16 May 2019 7 Nov 2023
CHAPMAN, Christopher James Director 3 Aug 2020 31 Oct 2022
MACKLIN, Daniel Director 6 Apr 2020 16 Nov 2021
MOBLEY, Adam Director 31 Jan 2019 1 Jun 2020
KEELING, Christopher William Director 30 Apr 2019 31 Jan 2020

Control

NameNature of controlNotifiedCeased
Mr Gareth Andrew Mobley Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Jun 2018

Accounts

Year ended Net assets Cash Employees
31 Mar 2024 £4,034,463 £1,150,141 34
31 Mar 2023 £4,293,059 £1,401,487 32
31 Mar 2022 -£1,910,632 £775,607 12
31 Mar 2021 -£233,867 £62,636 12
31 Mar 2020 £77,316 £8,114 12
31 Mar 2019 -£136,108 £10,820 -

Connections

Controls

Directors’ other companies

Companies at the same address

Data