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HG INCORPORATIONS LIMITED

HG INCORPORATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHG INCORPORATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04572042
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HG INCORPORATIONS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is HG INCORPORATIONS LIMITED located?

    Registered Office Address
    2 More London Riverside
    London
    SE1 2AP
    Undeliverable Registered Office AddressNo

    What were the previous names of HG INCORPORATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    2195TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITEDOct 24, 2002Oct 24, 2002

    What are the latest accounts for HG INCORPORATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HG INCORPORATIONS LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2026
    Next Confirmation Statement DueOct 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2025
    OverdueNo

    What are the latest filings for HG INCORPORATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Director's details changed for Ms Samantha Louise Mcgonigle on Nov 21, 2025

    		2 pagesCH01

    Confirmation statement made on Sep 30, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Sep 30, 2024 with no updates

    		3 pagesCS01

    Appointment of Ms Samantha Louise Mcgonigle as a director on May 07, 2024

    		2 pagesAP01

    Termination of appointment of Andrew David Jessop as a director on May 07, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Sep 30, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Notification of Group Holdco 1 Limited as a person with significant control on Oct 31, 2022

    		2 pagesPSC02

    Cessation of Lux Topco 1 Sarl as a person with significant control on Oct 31, 2022

    		1 pagesPSC07

    Notification of Lux Topco 1 Sarl as a person with significant control on Oct 31, 2022

    		2 pagesPSC02

    Cessation of Hgcapital Llp as a person with significant control on Oct 31, 2022

    		1 pagesPSC07

    Confirmation statement made on Sep 30, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Sep 30, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Sep 30, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Sep 30, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Sep 30, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Craig Michael Donaldson as a director on May 10, 2018

    		1 pagesTM01

    Termination of appointment of Martin John Block as a director on Mar 31, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of HG INCORPORATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATCHELOR, Steven James
    2 More London Riverside
    London
    SE1 2AP
    		Director
    2 More London Riverside
    London
    SE1 2AP
    		United KingdomBritish229059600001
    BIRMINGHAM, Samantha Louise
    2 More London Riverside
    London
    SE1 2AP
    		Director
    2 More London Riverside
    London
    SE1 2AP
    		EnglandBritish257365110003
    BROCKMAN, Matthew Edward
    2 More London Riverside
    London
    SE1 2AP
    		Director
    2 More London Riverside
    London
    SE1 2AP
    		United KingdomBritish141978270002
    HUMPHRIES, Nicholas James, Mr.
    2 More London Riverside
    London
    SE1 2AP
    		Director
    2 More London Riverside
    London
    SE1 2AP
    		United KingdomBritish137303910001
    HAMPTON, Alison Jane Douglas
    2 More London Riverside
    London
    SE1 2AP
    		Secretary
    2 More London Riverside
    London
    SE1 2AP
    		British65167390001
    JESSOP, Andrew David
    2 More London Riverside
    London
    SE1 2AP
    		Secretary
    2 More London Riverside
    London
    SE1 2AP
    		194933510001
    KITCHING, John Richard Howard
    17 Hammondswick
    West Common
    AL5 2NR Harpenden
    Hertfordshire
    		Secretary
    17 Hammondswick
    West Common
    AL5 2NR Harpenden
    Hertfordshire
    		British17821630001
    SISEC LIMITED
    21 Holborn Viaduct
    EC1A 2DY London
    		Nominee Secretary
    21 Holborn Viaduct
    EC1A 2DY London
    		900024810001
    ARMITAGE, Ian
    2 More London Riverside
    London
    SE1 2AP
    		Director
    2 More London Riverside
    London
    SE1 2AP
    		EnglandBritish19597270002
    BLOCK, Martin John
    2 More London Riverside
    London
    SE1 2AP
    		Director
    2 More London Riverside
    London
    SE1 2AP
    		EnglandBritish141465830001
    BOUGH, Stephen Michael
    2 More London Riverside
    London
    SE1 2AP
    		Director
    2 More London Riverside
    London
    SE1 2AP
    		United KingdomBritish119071450001
    DONALDSON, Craig Michael
    2 More London Riverside
    London
    SE1 2AP
    		Director
    2 More London Riverside
    London
    SE1 2AP
    		EnglandAmerican141340940001
    JACOB, Frances Carol
    2 More London Riverside
    London
    SE1 2AP
    		Director
    2 More London Riverside
    London
    SE1 2AP
    		United KingdomBritish38154840002
    JESSOP, Andrew David
    2 More London Riverside
    London
    SE1 2AP
    		Director
    2 More London Riverside
    London
    SE1 2AP
    		United KingdomBritish194933790001
    SHARMAN, Jeremy William
    Harborough Hill House
    NN17 3DD Gretton
    Northamptonshire
    		Director
    Harborough Hill House
    NN17 3DD Gretton
    Northamptonshire
    		United KingdomBritish57824380002
    LOVITING LIMITED
    21 Holborn Viaduct
    EC1A 2DY London
    		Nominee Director
    21 Holborn Viaduct
    EC1A 2DY London
    		900024790001
    SERJEANTS' INN NOMINEES LIMITED
    21 Holborn Viaduct
    EC1A 2DY London
    		Nominee Director
    21 Holborn Viaduct
    EC1A 2DY London
    		900024800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HG INCORPORATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lux Topco 1 Sarl
    L-1282
    Luxembourg
    1 Rue Hildegard Von Bingen
    Luxembourg
    		Oct 31, 2022
    L-1282
    Luxembourg
    1 Rue Hildegard Von Bingen
    Luxembourg
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityLuxembourg Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Group Holdco 1 Limited
    More London Riverside
    SE1 2AP London
    2
    England
    		Oct 31, 2022
    More London Riverside
    SE1 2AP London
    2
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Hgcapital Llp
    More London Riverside
    SE1 2AP London
    2
    England
    		Apr 06, 2016
    More London Riverside
    SE1 2AP London
    2
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredUk Companies House
    Registration NumberOc301825
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0