Company Information for HG INCORPORATIONS LIMITED
2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP,
|
Company Registration Number
04572042
Private Limited Company
Active |
Company Name | |
---|---|
HG INCORPORATIONS LIMITED | |
Legal Registered Office | |
2 MORE LONDON RIVERSIDE LONDON SE1 2AP Other companies in SE1 | |
Company Number | 04572042 | |
---|---|---|
Company ID Number | 04572042 | |
Date formed | 2002-10-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-08 14:42:15 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN JAMES BATCHELOR |
||
MATTHEW EDWARD BROCKMAN |
||
NICHOLAS JAMES HUMPHRIES |
||
ANDREW DAVID JESSOP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CRAIG MICHAEL DONALDSON |
Director | ||
ANDREW DAVID JESSOP |
Company Secretary | ||
MARTIN JOHN BLOCK |
Director | ||
STEPHEN MICHAEL BOUGH |
Director | ||
ALISON JANE DOUGLAS HAMPTON |
Company Secretary | ||
IAN ARMITAGE |
Director | ||
FRANCES CAROL JACOB |
Director | ||
JOHN RICHARD HOWARD KITCHING |
Company Secretary | ||
JEREMY WILLIAM SHARMAN |
Director | ||
SISEC LIMITED |
Nominated Secretary | ||
LOVITING LIMITED |
Nominated Director | ||
SERJEANTS' INN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HGT TRANSITION CAPITAL NOMINEES LIMITED | Director | 2018-04-24 | CURRENT | 2018-04-24 | Active | |
HGCAPITAL MERCURY 2 NOMINEES LIMITED | Director | 2018-03-31 | CURRENT | 2017-05-19 | Active | |
HGCAPITAL INITIAL GP LIMITED | Director | 2018-03-31 | CURRENT | 2000-08-23 | Active | |
HG CAPITAL TRUSTEE COMPANY LIMITED | Director | 2018-03-31 | CURRENT | 2003-01-14 | Active | |
HGCAPITAL 7 NOMINEES LIMITED | Director | 2018-03-31 | CURRENT | 2014-06-19 | Active | |
HGCAPITAL 8 NOMINEES LIMITED | Director | 2018-03-31 | CURRENT | 2017-05-19 | Active | |
HG SATURN NOMINEES LIMITED | Director | 2018-03-31 | CURRENT | 2018-02-09 | Active | |
HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITED | Director | 2018-03-31 | CURRENT | 2003-10-07 | Active | |
HG RENEWABLE POWER GP (SCOTLAND) LIMITED | Director | 2018-03-31 | CURRENT | 2005-06-30 | Active | |
HGCAPITAL NOMINEES LIMITED | Director | 2018-03-31 | CURRENT | 2005-12-09 | Active | |
HGCAPITAL QUICKSILVER LIMITED | Director | 2018-03-31 | CURRENT | 2008-09-05 | Active | |
HGCAPITAL 6 NOMINEES LIMITED | Director | 2018-03-31 | CURRENT | 2014-06-19 | Active | |
HGCAPITAL MERCURY NOMINEES LIMITED | Director | 2018-03-31 | CURRENT | 2014-06-19 | Active | |
HG POOLED MANAGEMENT LIMITED | Director | 2018-03-31 | CURRENT | 1986-09-17 | Active | |
ROWAN NOMINEES LIMITED | Director | 2018-03-31 | CURRENT | 1962-01-15 | Active | |
HG CAPITAL TRUSTEE COMPANY LIMITED | Director | 2018-03-31 | CURRENT | 2003-01-14 | Active | |
HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITED | Director | 2018-03-31 | CURRENT | 2003-10-07 | Active | |
HG RENEWABLE POWER GP (SCOTLAND) LIMITED | Director | 2018-03-31 | CURRENT | 2005-06-30 | Active | |
HG POOLED MANAGEMENT LIMITED | Director | 2018-03-31 | CURRENT | 1986-09-17 | Active | |
PERENNIAL NEWCO 2 LTD | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active | |
IRIS BIDCO LIMITED | Director | 2018-05-17 | CURRENT | 2018-05-17 | Active | |
LUMESSE GLOBAL LIMITED | Director | 2015-11-06 | CURRENT | 2010-05-04 | Liquidation | |
HORSESHOE PROPERTY LIMITED | Director | 2012-07-31 | CURRENT | 2012-07-31 | Active | |
SOFTWARE (HOLDCO 1) LIMITED | Director | 2012-02-22 | CURRENT | 2007-06-27 | Dissolved 2016-11-03 | |
HGT GENERAL PARTNER LIMITED | Director | 2009-07-31 | CURRENT | 2003-03-12 | Dissolved 2017-09-12 | |
HG CAPITAL TRUSTEE COMPANY LIMITED | Director | 2009-07-31 | CURRENT | 2003-01-14 | Active | |
JESSMER LIMITED | Director | 2009-07-31 | CURRENT | 2008-03-19 | Active - Proposal to Strike off | |
HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITED | Director | 2009-07-31 | CURRENT | 2003-10-07 | Active | |
HG RENEWABLE POWER GP (SCOTLAND) LIMITED | Director | 2009-07-31 | CURRENT | 2005-06-30 | Active | |
DOGMER4 LIMITED | Director | 2009-03-19 | CURRENT | 2007-02-12 | Active | |
HGCAPITAL QUICKSILVER LIMITED | Director | 2008-09-23 | CURRENT | 2008-09-05 | Active | |
HG POOLED MANAGEMENT LIMITED | Director | 2007-09-21 | CURRENT | 1986-09-17 | Active | |
PERENNIAL NEWCO 2 LTD | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active | |
IRIS BIDCO LIMITED | Director | 2018-05-17 | CURRENT | 2018-05-17 | Active | |
HGT TRANSITION CAPITAL NOMINEES LIMITED | Director | 2018-04-24 | CURRENT | 2018-04-24 | Active | |
HG CAPITAL TRUSTEE COMPANY LIMITED | Director | 2018-03-31 | CURRENT | 2003-01-14 | Active | |
HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITED | Director | 2018-03-31 | CURRENT | 2003-10-07 | Active | |
HG RENEWABLE POWER GP (SCOTLAND) LIMITED | Director | 2018-03-31 | CURRENT | 2005-06-30 | Active | |
HGCAPITAL QUICKSILVER LIMITED | Director | 2018-03-31 | CURRENT | 2008-09-05 | Active | |
HG SATURN NOMINEES LIMITED | Director | 2018-02-09 | CURRENT | 2018-02-09 | Active | |
HGCAPITAL MERCURY 2 NOMINEES LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
HGCAPITAL 8 NOMINEES LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
HGCAPITAL INITIAL GP LIMITED | Director | 2015-02-10 | CURRENT | 2000-08-23 | Active | |
HGCAPITAL NOMINEES LIMITED | Director | 2015-02-10 | CURRENT | 2005-12-09 | Active | |
ROWAN NOMINEES LIMITED | Director | 2015-02-10 | CURRENT | 1962-01-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
PSC02 | Notification of Lux Topco 1 Sarl as a person with significant control on 2022-10-31 | |
PSC07 | CESSATION OF HGCAPITAL LLP AS A PERSON OF SIGNIFICANT CONTROL | |
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MICHAEL DONALDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BLOCK | |
AP01 | DIRECTOR APPOINTED MR MATTHEW EDWARD BROCKMAN | |
AP01 | DIRECTOR APPOINTED MR STEVEN JAMES BATCHELOR | |
TM02 | Termination of appointment of Andrew David Jessop on 2018-03-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID JESSOP | |
AP03 | Appointment of Mr Andrew David Jessop as company secretary on 2015-02-10 | |
TM02 | Termination of appointment of Alison Jane Douglas Hampton on 2015-02-10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES JACOB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ARMITAGE | |
AP01 | DIRECTOR APPOINTED MR MARTIN JOHN BLOCK | |
AP01 | DIRECTOR APPOINTED MR CRAIG MICHAEL DONALDSON | |
AR01 | 30/09/12 FULL LIST | |
AR01 | 30/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 30/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AR01 | 03/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FRANCES CAROL JACOB / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HUMPHRIES / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL BOUGH / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ARMITAGE / 30/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALISON JANE DOUGLAS HAMPTON / 30/10/2009 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED NICHOLAS HUMPHRIES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED ALISON JANE DOUGLAS HAMPTON | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN KITCHING | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: 3RD FLOOR MINERVA HOUSE 3-5 MONTAGUE CLOSE LONDON SE1 9BB | |
363a | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/04/06 FROM: THIRD FLOOR MINEVRA HOUSE 3-5 MONTEGUE CLOSE LONDON SE1 9DH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 18/05/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
ELRES | S252 DISP LAYING ACC 18/05/04 | |
363a | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/11/02 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED 2195TH SINGLE MEMBER SHELF INVES TMENT COMPANY LIMITED CERTIFICATE ISSUED ON 12/11/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HG INCORPORATIONS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HG INCORPORATIONS LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |