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Home > England & Wales Companies > HGCAPITAL QUICKSILVER LIMITED
Company Information for

HGCAPITAL QUICKSILVER LIMITED

2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP,
Company Registration Number
06690458
Private Limited Company
Active

Company Overview

About Hgcapital Quicksilver Ltd
HGCAPITAL QUICKSILVER LIMITED was founded on 2008-09-05 and has its registered office in London. The organisation's status is listed as "Active". Hgcapital Quicksilver Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HGCAPITAL QUICKSILVER LIMITED
 
Legal Registered Office
2 MORE LONDON RIVERSIDE
LONDON
SE1 2AP
Other companies in SE1
 
Previous Names
BOLDBATCH LIMITED09/02/2011
Filing Information
Company Number 06690458
Company ID Number 06690458
Date formed 2008-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 05:10:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HGCAPITAL QUICKSILVER LIMITED
Is this data useful to you?
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Company Officers of HGCAPITAL QUICKSILVER LIMITED

Current Directors
Officer Role Date Appointed
STEVEN JAMES BATCHELOR
 Director 2018-03-31
MATTHEW EDWARD BROCKMAN
 Director 2018-03-31
NICHOLAS JAMES HUMPHRIES
 Director 2008-09-23
ANDREW DAVID JESSOP
 Director 2018-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG MICHAEL DONALDSON
 Director 2012-12-01 2018-05-10
ANDREW DAVID JESSOP
 Company Secretary 2015-02-10 2018-03-31
MARTIN JOHN BLOCK
 Director 2012-12-01 2018-03-31
STEPHEN MICHAEL BOUGH
 Director 2008-09-23 2018-03-31
ALISON JANE DOUGLAS HAMPTON
 Company Secretary 2008-09-23 2015-02-10
IAN ARMITAGE
 Director 2008-09-23 2012-12-01
FRANCES CAROL JACOB
 Director 2008-09-23 2012-12-01
INSTANT COMPANIES LIMITED
 Director 2008-09-05 2008-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN JAMES BATCHELOR HGT TRANSITION CAPITAL NOMINEES LIMITED Director 2018-04-24 CURRENT 2018-04-24 Active
STEVEN JAMES BATCHELOR HGCAPITAL MERCURY 2 NOMINEES LIMITED Director 2018-03-31 CURRENT 2017-05-19 Active
STEVEN JAMES BATCHELOR HGCAPITAL INITIAL GP LIMITED Director 2018-03-31 CURRENT 2000-08-23 Active
STEVEN JAMES BATCHELOR HG CAPITAL TRUSTEE COMPANY LIMITED Director 2018-03-31 CURRENT 2003-01-14 Active
STEVEN JAMES BATCHELOR HGCAPITAL 7 NOMINEES LIMITED Director 2018-03-31 CURRENT 2014-06-19 Active
STEVEN JAMES BATCHELOR HGCAPITAL 8 NOMINEES LIMITED Director 2018-03-31 CURRENT 2017-05-19 Active
STEVEN JAMES BATCHELOR HG SATURN NOMINEES LIMITED Director 2018-03-31 CURRENT 2018-02-09 Active
STEVEN JAMES BATCHELOR HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITED Director 2018-03-31 CURRENT 2003-10-07 Active
STEVEN JAMES BATCHELOR HG RENEWABLE POWER GP (SCOTLAND) LIMITED Director 2018-03-31 CURRENT 2005-06-30 Active
STEVEN JAMES BATCHELOR HGCAPITAL NOMINEES LIMITED Director 2018-03-31 CURRENT 2005-12-09 Active
STEVEN JAMES BATCHELOR HGCAPITAL 6 NOMINEES LIMITED Director 2018-03-31 CURRENT 2014-06-19 Active
STEVEN JAMES BATCHELOR HGCAPITAL MERCURY NOMINEES LIMITED Director 2018-03-31 CURRENT 2014-06-19 Active
STEVEN JAMES BATCHELOR HG POOLED MANAGEMENT LIMITED Director 2018-03-31 CURRENT 1986-09-17 Active
STEVEN JAMES BATCHELOR ROWAN NOMINEES LIMITED Director 2018-03-31 CURRENT 1962-01-15 Active
STEVEN JAMES BATCHELOR HG INCORPORATIONS LIMITED Director 2018-03-31 CURRENT 2002-10-24 Active
NICHOLAS JAMES HUMPHRIES PERENNIAL NEWCO 2 LTD Director 2018-05-18 CURRENT 2018-05-18 Active
NICHOLAS JAMES HUMPHRIES IRIS BIDCO LIMITED Director 2018-05-17 CURRENT 2018-05-17 Active
NICHOLAS JAMES HUMPHRIES LUMESSE GLOBAL LIMITED Director 2015-11-06 CURRENT 2010-05-04 Liquidation
NICHOLAS JAMES HUMPHRIES HORSESHOE PROPERTY LIMITED Director 2012-07-31 CURRENT 2012-07-31 Active
NICHOLAS JAMES HUMPHRIES SOFTWARE (HOLDCO 1) LIMITED Director 2012-02-22 CURRENT 2007-06-27 Dissolved 2016-11-03
NICHOLAS JAMES HUMPHRIES HGT GENERAL PARTNER LIMITED Director 2009-07-31 CURRENT 2003-03-12 Dissolved 2017-09-12
NICHOLAS JAMES HUMPHRIES HG CAPITAL TRUSTEE COMPANY LIMITED Director 2009-07-31 CURRENT 2003-01-14 Active
NICHOLAS JAMES HUMPHRIES JESSMER LIMITED Director 2009-07-31 CURRENT 2008-03-19 Active - Proposal to Strike off
NICHOLAS JAMES HUMPHRIES HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITED Director 2009-07-31 CURRENT 2003-10-07 Active
NICHOLAS JAMES HUMPHRIES HG RENEWABLE POWER GP (SCOTLAND) LIMITED Director 2009-07-31 CURRENT 2005-06-30 Active
NICHOLAS JAMES HUMPHRIES HG INCORPORATIONS LIMITED Director 2009-07-31 CURRENT 2002-10-24 Active
NICHOLAS JAMES HUMPHRIES DOGMER4 LIMITED Director 2009-03-19 CURRENT 2007-02-12 Active
NICHOLAS JAMES HUMPHRIES HG POOLED MANAGEMENT LIMITED Director 2007-09-21 CURRENT 1986-09-17 Active
ANDREW DAVID JESSOP PERENNIAL NEWCO 2 LTD Director 2018-05-18 CURRENT 2018-05-18 Active
ANDREW DAVID JESSOP IRIS BIDCO LIMITED Director 2018-05-17 CURRENT 2018-05-17 Active
ANDREW DAVID JESSOP HGT TRANSITION CAPITAL NOMINEES LIMITED Director 2018-04-24 CURRENT 2018-04-24 Active
ANDREW DAVID JESSOP HG CAPITAL TRUSTEE COMPANY LIMITED Director 2018-03-31 CURRENT 2003-01-14 Active
ANDREW DAVID JESSOP HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITED Director 2018-03-31 CURRENT 2003-10-07 Active
ANDREW DAVID JESSOP HG RENEWABLE POWER GP (SCOTLAND) LIMITED Director 2018-03-31 CURRENT 2005-06-30 Active
ANDREW DAVID JESSOP HG SATURN NOMINEES LIMITED Director 2018-02-09 CURRENT 2018-02-09 Active
ANDREW DAVID JESSOP HGCAPITAL MERCURY 2 NOMINEES LIMITED Director 2017-05-19 CURRENT 2017-05-19 Active
ANDREW DAVID JESSOP HGCAPITAL 8 NOMINEES LIMITED Director 2017-05-19 CURRENT 2017-05-19 Active
ANDREW DAVID JESSOP HGCAPITAL INITIAL GP LIMITED Director 2015-02-10 CURRENT 2000-08-23 Active
ANDREW DAVID JESSOP HGCAPITAL NOMINEES LIMITED Director 2015-02-10 CURRENT 2005-12-09 Active
ANDREW DAVID JESSOP ROWAN NOMINEES LIMITED Director 2015-02-10 CURRENT 1962-01-15 Active
ANDREW DAVID JESSOP HG INCORPORATIONS LIMITED Director 2015-02-10 CURRENT 2002-10-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-02CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-10-02CONFIRMATION STATEMENT MADE ON 02/10/23, WITH UPDATES
2023-06-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-10-04CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-06-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-05-11TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG MICHAEL DONALDSON
2018-04-03TM02Termination of appointment of Andrew David Jessop on 2018-03-31
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOUGH
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BLOCK
2018-04-03AP01DIRECTOR APPOINTED MR MATTHEW EDWARD BROCKMAN
2018-04-03AP01DIRECTOR APPOINTED MR ANDREW DAVID JESSOP
2018-04-03AP01DIRECTOR APPOINTED MR STEVEN JAMES BATCHELOR
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-05AR0130/09/15 ANNUAL RETURN FULL LIST
2015-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-02-11TM02APPOINTMENT TERMINATED, SECRETARY ALISON HAMPTON
2015-02-11AP03Appointment of Mr Andrew David Jessop as company secretary on 2015-02-10
2015-02-11TM02APPOINTMENT TERMINATED, SECRETARY ALISON HAMPTON
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-01AR0130/09/14 ANNUAL RETURN FULL LIST
2014-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-01AR0130/09/13 ANNUAL RETURN FULL LIST
2013-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-12-11TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES JACOB
2012-12-11TM01APPOINTMENT TERMINATED, DIRECTOR IAN ARMITAGE
2012-12-11AP01DIRECTOR APPOINTED MR CRAIG MICHAEL DONALDSON
2012-12-11AP01DIRECTOR APPOINTED MR MARTIN JOHN BLOCK
2012-10-26AR0130/09/12 FULL LIST
2012-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-10-21AR0130/09/11 FULL LIST
2011-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-02-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-09CERTNMCOMPANY NAME CHANGED BOLDBATCH LIMITED CERTIFICATE ISSUED ON 09/02/11
2011-02-04RES15CHANGE OF NAME 01/02/2011
2010-10-26AR0130/09/10 FULL LIST
2010-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-11-03AR0107/10/09 FULL LIST
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS FRANCES CAROL JACOB / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HUMPHRIES / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ARMITAGE / 30/10/2009
2009-10-30CH03SECRETARY'S CHANGE OF PARTICULARS / ALISON JANE DOUGLAS HAMPTON / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL BOUGH / 30/10/2009
2009-09-30288cDIRECTOR'S CHANGE OF PARTICULARS / IAN ARMITAGE / 30/09/2009
2009-09-30363aRETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2009-08-06288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HUMPHRIES / 11/10/2008
2008-09-30287REGISTERED OFFICE CHANGED ON 30/09/2008 FROM 2 MORE LONDON RIVERSIDE LONDON SE1 2AP
2008-09-26288aDIRECTOR APPOINTED FRANCES JACOB
2008-09-26288aSECRETARY APPOINTED ALISON JANE DOUGLAS HAMPTON
2008-09-26288aDIRECTOR APPOINTED STEPHEN MICHAEL BOUGH
2008-09-25288bAPPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED
2008-09-25288aDIRECTOR APPOINTED NICHOLAS HUMPHRIES
2008-09-25288aDIRECTOR APPOINTED IAN ARMITAGE
2008-09-25287REGISTERED OFFICE CHANGED ON 25/09/2008 FROM 1 MITCHELL LANE BRISTOL BS1 6BU
2008-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HGCAPITAL QUICKSILVER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HGCAPITAL QUICKSILVER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HGCAPITAL QUICKSILVER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 HGCAPITAL QUICKSILVER LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HGCAPITAL QUICKSILVER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HGCAPITAL QUICKSILVER LIMITED
Trademarks
We have not found any records of HGCAPITAL QUICKSILVER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HGCAPITAL QUICKSILVER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HGCAPITAL QUICKSILVER LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where HGCAPITAL QUICKSILVER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HGCAPITAL QUICKSILVER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HGCAPITAL QUICKSILVER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SE1 2AP