HGL Newcastle Ltd
- Company number
- 14307396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Aug 2022
- Nature of business
- Development of building projects
- Corporate group
- HG Living Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YOUNG, James | Director | 1 Nov 2024 | |
| QUINN, Mark | Director | 1 Nov 2024 | |
| QUINN, Kevin Joseph | Director | 19 Aug 2022 | |
| PURKISS, Greg Robert | Director | 19 Aug 2022 | |
| QUINN, Adam James | Director | 19 Aug 2022 | |
| MCPHAIL, Craig Andrew Malcolm | Director | 19 Aug 2022 | |
| BENHAM, Christopher Furniss | Director | 19 Aug 2022 | |
| RICE, Anthony Conor | Director | 19 Aug 2022 | 29 Oct 2024 |
| GREAVES, Robert Alistair | Director | 19 Aug 2022 | 6 Apr 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hg Living Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Aug 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£2,236 | £1,615,153 | 8 |
| 31 Dec 2023 | -£2,236 | £195,348 | 7 |
| 31 Dec 2022 | - | - | - |
Connections
Owned by
HGL Newcastle Ltd → HG Living Limited
Directors’ other companies
- BENHAM, Christopher Furniss - Director at Provident Developments Limited
- BENHAM, Christopher Furniss - Director at HGL Kennington Limited
- BENHAM, Christopher Furniss - Director at HG Group (Holdings) Limited
- BENHAM, Christopher Furniss - Director at Southwark Park Leasehold Limited
- BENHAM, Christopher Furniss - Director at HGD London Road Limited
- BENHAM, Christopher Furniss - Director at HGL Brighton Limited
- BENHAM, Christopher Furniss - Director at H. G. Construction (Holdings) Limited
- BENHAM, Christopher Furniss - Director at HGD Retail Nr 1 Ltd
- MCPHAIL, Craig Andrew Malcolm - Director at HGL Amelia Street Limited
- MCPHAIL, Craig Andrew Malcolm - Director at Mcphail Property Consultancy Ltd
Companies at the same address
- A.C. Estates Limited (04927778)
- Barnet Park Homes Limited (13078682)
- Cambridge Heath Limited (14676716)
- Cjhv Developments Limited (09827762)
- Cjhv Investments Limited (09827846)
- Cjhv Mercury Holdings Limited (15856065)
- Cjhv Mercury Limited (12969239)
- Eysham Court Freehold Limited (13082803)
- Glenthorne Road Spv Limited (11974108)
- H.G. Leasing Limited (04225842)