HG INVESTMENT MANAGERS LIMITED

Overview

Company Name	HG INVESTMENT MANAGERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01579496
Jurisdiction	England/Wales
Date of Creation	Aug 12, 1981
Date of Cessation	Dec 11, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HG INVESTMENT MANAGERS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is HG INVESTMENT MANAGERS LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of HG INVESTMENT MANAGERS LIMITED?

Previous Company Names
Company Name	From	Until
MPE INVESTMENT MANAGERS LIMITED	Sep 26, 2000	Sep 26, 2000
GROSVENOR VENTURE MANAGERS LIMITED	Feb 08, 1985	Feb 08, 1985
BM SQUARED LIMITED	Aug 12, 1981	Aug 12, 1981

What are the latest accounts for HG INVESTMENT MANAGERS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2016

What are the latest filings for HG INVESTMENT MANAGERS LIMITED?

Filings

Date

Description

Document

Type

Dec 11, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 11, 2018

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Feb 13, 2018

Register(s) moved to registered inspection location 2 More London Riverside London SE1 2AP

2 pages

AD03

Feb 13, 2018

Register inspection address has been changed to 2 More London Riverside London SE1 2AP

2 pages

AD02

Jan 05, 2018

Registered office address changed from 2 More London Riverside London SE1 2AP to Hill House 1 Little New Street London EC4A 3TR on Jan 05, 2018

2 pages

AD01

Dec 27, 2017

Appointment of a voluntary liquidator

1 pages

600

Dec 27, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 07, 2017	LRESSP

Dec 27, 2017

Declaration of solvency

6 pages

LIQ01

Oct 21, 2017

Satisfaction of charge 015794960002 in full

4 pages

MR04

Oct 11, 2017

Confirmation statement made on Sep 30, 2017 with no updates

3 pages

CS01

Jan 25, 2017

Full accounts made up to Apr 30, 2016

17 pages

Oct 13, 2016

Confirmation statement made on Sep 30, 2016 with updates

6 pages

CS01

Jan 28, 2016

Full accounts made up to Apr 30, 2015

15 pages

Oct 05, 2015

Annual return made up to Sep 30, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 05, 2015	Statement of capital on Oct 05, 2015 Capital: GBP 60,210	SH01

May 02, 2015

Satisfaction of charge 015794960003 in full

4 pages

MR04

Feb 18, 2015

Full accounts made up to Apr 30, 2014

15 pages

Sep 30, 2014

Annual return made up to Sep 30, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 30, 2014	Statement of capital on Sep 30, 2014 Capital: GBP 60,210	SH01

Jun 07, 2014

Registration of charge 015794960003

33 pages

MR01

Jan 06, 2014

Full accounts made up to Apr 30, 2013

15 pages

Dec 19, 2013

Registration of charge 015794960002

38 pages

MR01

Oct 01, 2013

Annual return made up to Sep 30, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 01, 2013	Statement of capital on Oct 01, 2013 Capital: GBP 60,210	SH01

Jan 31, 2013

Full accounts made up to Apr 30, 2012

15 pages

Nov 01, 2012

Appointment of Alison Jane Douglas Hampton as a director

2 pages

AP01

Nov 01, 2012

Termination of appointment of Nicholas Turner as a director

1 pages

TM01

Oct 26, 2012

Annual return made up to Sep 30, 2012 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of HG INVESTMENT MANAGERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAMPTON, Alison Jane Douglas 1 Little New Street EC4A 3TR London Hill House	Jul 11, 2008		Secretary	1 Little New Street EC4A 3TR London Hill House		British		65167390001
BOUGH, Stephen Michael 1 Little New Street EC4A 3TR London Hill House	Mar 05, 2007		Director	1 Little New Street EC4A 3TR London Hill House	United Kingdom	British	1970-2	119071450001
HAMPTON, Alison Jane Douglas 1 Little New Street EC4A 3TR London Hill House	Oct 01, 2012		Director	1 Little New Street EC4A 3TR London Hill House	England	British	1968-5	65167390001
BOUGH, Stephen Michael Uplands Harewood Road HP8 4UB Chalfont St Giles Buckinghamshire	Mar 21, 2007	Jul 31, 2009	Secretary	Uplands Harewood Road HP8 4UB Chalfont St Giles Buckinghamshire		British		119071450001
BOUGH, Stephen Michael Uplands Harewood Road HP8 4UB Chalfont St Giles Buckinghamshire	Dec 08, 2000	May 02, 2002	Secretary	Uplands Harewood Road HP8 4UB Chalfont St Giles Buckinghamshire		British		119071450001
DEAN, Julian Mark 157 Fleetham Gardens Lower Earley RG6 4HL Reading Berkshire	Aug 09, 1993	Mar 27, 1997	Secretary	157 Fleetham Gardens Lower Earley RG6 4HL Reading Berkshire		British		47136600001
EDGE, William Triboges House Berries Road SL6 9SD Cookham Berkshire		Jun 08, 1992	Secretary	Triboges House Berries Road SL6 9SD Cookham Berkshire		British		35575760002
KITCHING, John Richard Howard 17 Hammondswick West Common AL5 2NR Harpenden Hertfordshire	May 02, 2002	Mar 21, 2007	Secretary	17 Hammondswick West Common AL5 2NR Harpenden Hertfordshire		British		17821630001
MANKTELOW, Susan Mary Oakwood Eagle Lodge Mile Path GU22 0JX Woking Surrey	Jan 29, 1993	Oct 11, 1994	Secretary	Oakwood Eagle Lodge Mile Path GU22 0JX Woking Surrey		British		47613220001
PERKINS, Helen Margaret 27 Westmont Road Hinchley Wood KT10 9BE Esher Surrey	Oct 11, 1994	Dec 08, 1998	Secretary	27 Westmont Road Hinchley Wood KT10 9BE Esher Surrey		British		35079080002
PORTAL, Jonathan Francis, Sir Ashe RG25 3AG Basingstoke Burley Wood Hants	Jun 29, 1992	Jan 29, 1993	Secretary	Ashe RG25 3AG Basingstoke Burley Wood Hants		British		130980610001
SEARLE, Debra Anne 38 Roding Way RM13 9QD Rainham Essex	Dec 08, 1998	Dec 08, 2000	Secretary	38 Roding Way RM13 9QD Rainham Essex		British		36706250001
ANDERSON, Eileen Janis 1 Bell Leys Wingrave HP22 4QD Aylesbury Buckinghamshire		Feb 07, 1995	Director	1 Bell Leys Wingrave HP22 4QD Aylesbury Buckinghamshire	England	British	1959-6	1654630001
ARMITAGE, Ian 2 More London Riverside SE1 2AP London Hg Capital	Feb 21, 1994	Mar 05, 2007	Director	2 More London Riverside SE1 2AP London Hg Capital	England	British	1955-12	19597270002
BOUGH, Stephen Michael Uplands Harewood Road HP8 4UB Chalfont St Giles Buckinghamshire	Apr 21, 1999	Dec 11, 2000	Director	Uplands Harewood Road HP8 4UB Chalfont St Giles Buckinghamshire	United Kingdom	British	1970-2	119071450001
CROOK, Anthony Dudley Vincent Watergate 9 Assheton Road HP9 2NP Beaconsfield Bucks		Jul 25, 1994	Director	Watergate 9 Assheton Road HP9 2NP Beaconsfield Bucks		British	1936-11	2239720001
DRUMMOND, Robert Malcolm Inwood Manor Hogs Back Seale GU10 1HE Farnham Surrey		Oct 05, 1993	Director	Inwood Manor Hogs Back Seale GU10 1HE Farnham Surrey	United Kingdom	British	1945-6	7910520004
EDGE, William Triboges House Berries Road SL6 9SD Cookham Berkshire		Mar 29, 1996	Director	Triboges House Berries Road SL6 9SD Cookham Berkshire		British	1936-10	35575760002
EDWARDS, Stephen Peter The Grange Lamberhurst Quarter TN3 8AN Tunbridge Wells Kent	Apr 09, 1996	Jun 17, 1998	Director	The Grange Lamberhurst Quarter TN3 8AN Tunbridge Wells Kent	United Kingdom	British	1964-2	147275950001
GLOVER, Michael John Commerce House 2-6 Bath Street Slough Berkshire		Oct 04, 1996	Director	Commerce House 2-6 Bath Street Slough Berkshire		British	1939-1	2239730001
GODDARD, Roy 1 Ivory House St Katherines Dock E1W 9AT London	Mar 13, 2002	Mar 05, 2007	Director	1 Ivory House St Katherines Dock E1W 9AT London		British	1939-2	80911690001
JACOB, Frances Carol c/o Hg Capital More London Riverside SE1 2AP London 2	Dec 11, 2000	Mar 05, 2007	Director	c/o Hg Capital More London Riverside SE1 2AP London 2	United Kingdom	British	1959-4	38154840002
LICHT, Leonard Samuel Apartment 210 The Knightsbridge 199 Knightsbridge SW7 1RE London	Mar 13, 2002	Mar 05, 2007	Director	Apartment 210 The Knightsbridge 199 Knightsbridge SW7 1RE London		British	1945-3	3587490003
O'NEILL, Sandra Christine 170 Amyand Park Road St Margarets TW1 3HY Twickenham	Feb 21, 1994	Jun 07, 1994	Director	170 Amyand Park Road St Margarets TW1 3HY Twickenham		British	1950-7	74232130002
PORTAL, Jonathan Francis, Sir Ashe RG25 3AG Basingstoke Burley Wood Hants		Jan 29, 1993	Director	Ashe RG25 3AG Basingstoke Burley Wood Hants	England	British	1953-1	130980610001
SHARMAN, Jeremy William Harborough Hill House NN17 3DD Gretton Northamptonshire	Dec 11, 2000	Jul 25, 2005	Director	Harborough Hill House NN17 3DD Gretton Northamptonshire	United Kingdom	British	1963-4	57824380002
STANCLIFFE, John Charles Grayson Upper Mall W6 9TA London 48	Dec 12, 2000	Jun 12, 2001	Director	Upper Mall W6 9TA London 48		British	1932-2	3587500003
TURNER, Nicholas Timothy 2 More London Riverside London SE1 2AP	Mar 05, 2007	Oct 01, 2012	Director	2 More London Riverside London SE1 2AP	United Kingdom	British	1961-12	166760380001
WILDING, Linda Tangley Way Blackheath GU4 8QS Guildford Surrey	Apr 16, 1998	Dec 11, 2000	Director	Tangley Way Blackheath GU4 8QS Guildford Surrey	England	British	1959-2	41193380003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HG INVESTMENT MANAGERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Frances Carol Jacob 1 Little New Street EC4A 3TR London Hill House	Apr 06, 2016	1 Little New Street EC4A 3TR London Hill House	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Ian Armitage 1 Little New Street EC4A 3TR London Hill House	Apr 06, 2016	1 Little New Street EC4A 3TR London Hill House	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does HG INVESTMENT MANAGERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 30, 2014 Delivered On Jun 07, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Sporting Index Limited
	Transactions Jun 07, 2014Registration of a charge (MR01) May 02, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Dec 06, 2013 Delivered On Dec 19, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Wells Fargo Bank, National Association
	Transactions Dec 19, 2013Registration of a charge (MR01) Oct 21, 2017Satisfaction of a charge (MR04)
Debenture	Created On Mar 20, 1986 Delivered On Mar 26, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Stocks shares & securities.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Royal Bank of Scotland PLC.
	Transactions Mar 26, 1986Registration of a charge Mar 23, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HG INVESTMENT MANAGERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 07, 2017	Commencement of winding up
Dec 11, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Dec 07, 2017
Ian Harvey Dean Athene Place,66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place,66 Shoe Lane EC4A 3BQ London	Dec 07, 2017

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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