Ltd Facts The UK company register, as filed

Register entry · No. 09879006

HGL ONE LIMITED

Active Private Limited Company Incorporated 19 Nov 2015

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    Last filed accounts

    Net liabilities of £8,721: it owed more than it owned.

    Accounts to 31 Dec 2025 · See it · What this means
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 2 Dec 2026.

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    Owners

    2 owners on file.

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    Charges

    None registered.

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    Trading history

    Incorporated 19 Nov 2015 (10 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    45 BEDFORD STREET, HITCHIN, ENGLAND, SG5 2JG

    As filed with Companies House.

  2. Nature of business

    • 68100 Buying and selling of own real estate

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    2 Dec 2026
    Last made up to
    18 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HGL ONE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £-8,721 2
31 Dec 2024 not published not published — £45,248 4
31 Dec 2023 not published not published — £47,190 4
31 Dec 2022 * not published not published — £47,445 4
31 Dec 2021 not published not published — £61,733 0
31 Dec 2020 not published not published — £63,247 4

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Thomas Van Den Drissche · Director, named in the accounts to 31 Dec 2025
  • Symon Bacon · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Symon David Bacon Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 30 Jun 2016 — April 1983 British · England
Mr Thomas Henry Van Den Driessche Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 1 Jan 2017 — June 1982 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HGL ONE LIMITED still trading?

The register shows HGL ONE LIMITED as active.

What does HGL ONE LIMITED do?

It files the industry code 68100 (Buying and selling of own real estate).

When was HGL ONE LIMITED set up?

It was incorporated on 19 November 2015.

When are HGL ONE LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is HGL ONE LIMITED's next confirmation statement due?

By 2 December 2026.

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

  1. 09933371 26THEPINES LIMITED Active Private Limited Company Inc. 31 Dec 2015 68100 · Buying and selling of own real estate
  2. 09932805 HICKEY BUSINESS CONSULTING LIMITED Active Private Limited Company Inc. 31 Dec 2015 68100 · Buying and selling of own real estate
  3. 09932877 IMG (NW) LTD Active Private Limited Company Inc. 31 Dec 2015 68100 · Buying and selling of own real estate
  4. 09933318 JL HOMES AND PROPERTIES LTD Active Private Limited Company Inc. 31 Dec 2015 68100 · Buying and selling of own real estate
  5. 09933395 LINDMEAD PROPERTIES LIMITED Active Private Limited Company Inc. 31 Dec 2015 68100 · Buying and selling of own real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House