HomeCompanies in AdministrationHGL Realisations 1 Limited

Is HGL Realisations 1 Limited in administration?

Last verified 5 June 2026
In AdministrationYes, HGL Realisations 1 Limited (company number 11435388) entered administration on 19 August 2025.

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HGL Realisations 1 Limited is now under the control of an administrator. Below are the key dates, the directors, the public-record timeline that led here, and what the administration means if you are a creditor, employee, customer or supplier.

Company at a glance

StatusIn Administration
Company number11435388
Incorporated27 June 2018 (8 years old)
Registered office2nd Floor Abbey House, 32 Booth Street, Manchester, M2 4AB
Nature of business (SIC)64209: Activities of other holding companies n.e.c.
Date entered administration19 August 2025
Official noticeView the official notice ↗
Statement of AffairsFiled 12 September 2025, declared assets & liabilities ↗
Public registerView filing history ↗

About the business

HGL Realisations 1 Limited is a UK limited company based in Manchester, incorporated in 2018 and 7 years old when the administrator was appointed. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). There have been 13 director appointments since incorporation, of which 5 were on the board when the administrator was appointed, alongside 1 person with significant control. 1 charge has been registered against the company, all of which are recorded as satisfied.

Directors

13 people have been appointed as directors of HGL Realisations 1 Limited.

DirectorStatusResigned
Gareth Andrew MobleyActive
Carlton HopleyActive
Carlton Shaun Hopley+ 1 otherActive
Richard Urwin+ 1 otherActive
Mercia Fund Management (Nominees) Limited+ 11 othersActive
Nicola HoylandResigned31 Dec 2024
7 former directors · resigned 2020 to 2024
Matthew John LittleResigned27 Sep 2024
Alun Garfield Barnett+ 1 otherResigned8 Dec 2023
James Walker+ 1 otherResigned7 Nov 2023
Christopher James Chapman+ 1 otherResigned31 Oct 2022
Daniel MacKlin+ 1 otherResigned16 Nov 2021
Adam MobleyResigned1 Jun 2020
Christopher William KeelingResigned31 Jan 2020

A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.

Persons with significant control

Individuals or entities with significant influence or control.

Charges register

Secured creditors and encumbrances against the company. 0 outstanding · 1 satisfied.

Status · Creditor · Type · Dates
SatisfiedGareth Mobley
A registered charge · Created 9 May 2019 · Satisfied 12 Dec 2022

What happened

EventDateType
Notice of move from Administration to Dissolution26 June 2026AM23
Administrator's progress report13 March 2026AM10
Registered office address changed10 February 2026AD01
Statement of affairs12 September 2025AM02
Notice of deemed approval of proposals8 September 2025AM06
62 earlier events · 2018 to 2025
Statement of administrator's proposal20 August 2025AM03
Appointment of an administrator19 August 2025AM01
Registered office address changed19 August 2025AD01
Certificate of change of name11 August 2025CERTNM
Confirmation statement made with no updates26 June 2025CS01
Termination of appointment as a director9 January 2025TM01
Total exemption full accounts made up10 December 2024AA
Termination of appointment as a director8 October 2024TM01
Confirmation statement made with updates2 July 2024CS01
Appointment as a director3 April 2024AP01
Statement of capital following an allotment of shares10 January 2024SH01
Purchase of own shares2 January 2024SH03
Cancellation of shares. Statement of capital2 January 2024SH06
Statement of capital following an allotment of shares20 December 2023SH01
Unaudited abridged accounts made up20 December 2023AA
Termination of appointment as a director15 December 2023TM01
Resolutions8 December 2023RESOLUTIONS
Purchase of own shares4 December 2023SH03
Cancellation of shares. Statement of capital4 December 2023SH06
Termination of appointment as a director14 November 2023TM01
Confirmation statement made with updates27 June 2023CS01
Appointment as a director31 March 2023AP02
Statement of capital following an allotment of shares17 January 2023SH01
Particulars of variation of rights attached to shares13 December 2022SH10
Change of share class name or designation13 December 2022SH08
Memorandum and Articles of Association13 December 2022MA
Resolutions13 December 2022RESOLUTIONS
Statement of capital following an allotment of shares12 December 2022SH01
Satisfaction of charge in full12 December 2022MR04
Termination of appointment as a director31 October 2022TM01
Unaudited abridged accounts made up18 October 2022AA
Statement of capital following an allotment of shares28 September 2022SH01
Appointment as a director16 August 2022AP01
Confirmation statement made with updates4 July 2022CS01
Certificate of change of name7 December 2021CERTNM
Unaudited abridged accounts made up1 December 2021AA
Termination of appointment as a director17 November 2021TM01
Confirmation statement made with updates5 July 2021CS01
Sub-division of shares29 May 2021SH02
Unaudited abridged accounts made up15 December 2020AA
Change of share class name or designation20 August 2020SH08
Appointment as a director6 August 2020AP01
Confirmation statement made with updates30 June 2020CS01
Appointment as a director10 June 2020AP01
Termination of appointment as a director8 June 2020TM01
Appointment as a director13 April 2020AP01
Termination of appointment as a director11 February 2020TM01
Unaudited abridged accounts made up18 December 2019AA
Confirmation statement made with updates2 July 2019CS01
Resolutions30 May 2019RESOLUTIONS
Change of share class name or designation29 May 2019SH08
Appointment as a director16 May 2019AP01
Appointment as a director15 May 2019AP01
Registration of charge , created13 May 2019MR01
Appointment as a director9 May 2019AP01
Appointment as a director9 May 2019AP01
Sub-division of shares30 April 2019SH02
Appointment as a director31 January 2019AP01
Current accounting period shortened19 December 2018AA01
Appointment as a secretary30 November 2018AP03
Registered office address changed4 September 2018AD01
Resolutions27 July 2018RESOLUTIONS
Incorporation27 June 2018NEWINC

What this means for you

If you are a creditor

Contact the administrator to register your claim. You cannot start or continue legal action against the company without the court's or administrator's permission. Unsecured creditors are typically paid last.

A creditor's checklist

If you are an employee

Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.

Employee rights and redundancy pay

If you are a customer

Orders, deposits and warranties may be affected. Deposits paid are usually unsecured claims. Contact the administrator about outstanding work or refunds.

What customers can recover

If you are a supplier

Goods supplied before the appointment are an unsecured claim. Check whether any retention-of-title clause applies to goods you can identify and recover.

How retention of title works

Don't be the last to know next time

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The bigger picture

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Frequently asked questions

Is HGL Realisations 1 Limited in administration?
Yes. HGL Realisations 1 Limited (company number 11435388) entered administration on 19 August 2025.
What does HGL Realisations 1 Limited do?
HGL Realisations 1 Limited's registered nature of business is activities of other holding companies n.e.c. (SIC 64209).
Where is HGL Realisations 1 Limited based?
HGL Realisations 1 Limited's registered office is 2nd Floor Abbey House, 32 Booth Street, Manchester, M2 4AB. The registered office is the address held on the public register, which is not always the trading address.
When was HGL Realisations 1 Limited founded?
HGL Realisations 1 Limited was incorporated on 27 June 2018, 7 years before the administrator was appointed.
What is HGL Realisations 1 Limited's company number?
HGL Realisations 1 Limited's registered company number is 11435388.
Who has significant control of HGL Realisations 1 Limited?
1 active person with significant control over HGL Realisations 1 Limited is on the register: Mr Gareth Andrew Mobley.
Are jobs at HGL Realisations 1 Limited at risk?
When a company enters administration the administrator decides whether to continue trading, sell the business as a going concern, or wind it down. Employees can contact the administrator for any update on their role, and may be able to claim from the Redundancy Payments Service if their job is made redundant.
What does administration mean for creditors of HGL Realisations 1 Limited?
Administration is a formal insolvency process that gives a company protection from creditors while an administrator tries to rescue it or achieve a better result than liquidation. Creditors cannot start or continue legal action without permission. Unsecured creditors are usually paid last, often only a portion of what they are owed, if anything.
When did HGL Realisations 1 Limited go into administration?
HGL Realisations 1 Limited went into administration on 19 August 2025.

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