Hgl Solutions Ltd in Southampton, SO16 7JQ

Description

Data updated on: 01-11-2023

Hgl Solutions came into being in 2010 as a company enlisted under no 07274981, located at SO16 7JQ Southampton at 1st Floor Chilworth Point. The company has been in business for fourteen years and its status at the time is active. This firm's Standard Industrial Classification Code is 70229, that means Management consultancy activities other than financial management. The firm's latest accounts describe the period up to 2022-06-30 and the latest annual confirmation statement was submitted on 2023-06-07.

Lynn T. is this particular firm's only managing director, who was appointed in 2015 in February. That business had been governed by Henry T. till 2016.

The companies with significant control over this firm include: Hgl Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Southampton at 1 Chilworth Road, SO16 7JQ, Hampshire and was registered as a PSC under the reg no 09954478.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	111 397	160 519	174 721	182 385	106 409	196 133

Balance Sheet
Cash Bank In Hand	139 309	179 865	197 677	200 311	124 175	109 228
Cash Bank On Hand						109 228	61 814
Current Assets	190 651	186 036	226 438	200 311	124 760	248 950	201 536	215 011	206 166	204 487	100	100
Debtors	51 342	6 171	28 761		585	139 722	139 722
Net Assets Liabilities						196 133	170 686
Net Assets Liabilities Including Pension Asset Liability	111 397	160 519	174 721	182 385	106 409	196 133
Other Debtors						600	600
Property Plant Equipment						4 977	2 977
Tangible Fixed Assets	863	1 214	1 255	1 727	1 710	4 977

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	111 297	160 419	174 621	182 285	106 309	196 033
Shareholder Funds	111 397	160 519	174 721	182 385	106 409	196 133

Other Financial Data
Accrued Liabilities						2 100	1 824
Accumulated Depreciation Impairment Property Plant Equipment						5 747	7 747
Amounts Owed By Group Undertakings Participating Interests						139 122	139 122
Amounts Owed To Directors						17 133	23 307
Amounts Owed To Parent Entities							5 000
Average Number Employees During Period						2	1		1	1	1
Corporation Tax Payable						26 646
Creditors						57 232	33 827	60 005	60 215	66 495
Creditors Due Within One Year	79 944	26 488	52 721	19 308	19 628	57 232
Fixed Assets							2 977	1 362
Increase From Depreciation Charge For Year Property Plant Equipment							2 000
Net Current Assets Liabilities	110 707	159 548	173 717	181 003	105 132	191 718	167 709	155 006	145 951	137 992	100	100
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost						10 724
Provisions For Liabilities Balance Sheet Subtotal						562	433
Provisions For Liabilities Charges	173	243	251	345	433	562
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions					1 014	5 448
Tangible Fixed Assets Cost Or Valuation	1 151	2 002	2 724	4 262	5 276	10 724
Tangible Fixed Assets Depreciation	288	788	1 469	2 535	3 566	5 747
Tangible Fixed Assets Depreciation Charged In Period					1 031	2 181
Total Assets Less Current Liabilities	111 570	160 762	174 972	182 730	106 842	196 695	171 119	156 368	145 951	137 992	100	100
Trade Creditors Trade Payables						2 094	1 841
Value-added Tax Payable						9 259	1 422

Company staff

Lynn T.

Role: Director

Appointed: 19 February 2015

Latest update: 23 February 2024

People with significant control

Hgl Holdings Ltd

Address: Chilworth Point 1 Chilworth Road, Southampton, Hampshire, SO16 7JQ, United Kingdom

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England And Wales

Place registered Companies House

Registration number 09954478

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	21 June 2024
Confirmation statement last made up date	07 June 2023

Annual Accounts
Start Date For Period Covered By Report	01 July 2012
Annual Accounts 31 March 2015
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	31 March 2015
Annual Accounts 30 March 2016
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	30 March 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts 28 March 2013
End Date For Period Covered By Report	30 June 2012
Date Approval Accounts	28 March 2013
Annual Accounts 28 March 2014
End Date For Period Covered By Report	30 June 2013
Date Approval Accounts	28 March 2014

Hgl Solutions Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lynn T.

Henry T.

People with significant control

Hgl Holdings Ltd

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

City / Town:

HQ address,
2013

Address:

Post code:

City / Town:

Accountant/Auditor,
2013

Name:

Address:

Post code:

City / Town:

Accountant/Auditor,
2012

Name:

Address:

Post code:

City / Town:

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Hgl Solutions Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lynn T.

Henry T.

People with significant control

Hgl Holdings Ltd

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

Accountant/Auditor, 2013

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2012

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2012

HQ address,
2013

Accountant/Auditor,
2013

Accountant/Auditor,
2012