HGCAPITAL NOMINEES LIMITED
Overview
| Company Name | HGCAPITAL NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05650156 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HGCAPITAL NOMINEES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is HGCAPITAL NOMINEES LIMITED located?
| Registered Office Address | 2 More London Riverside London SE1 2AP |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HGCAPITAL NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HGCAPITAL 5 (NOMINEES) LIMITED | Dec 09, 2005 | Dec 09, 2005 |
What are the latest accounts for HGCAPITAL NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HGCAPITAL NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
| Overdue | No |
What are the latest filings for HGCAPITAL NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Moynul Ali as a director on May 07, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew David Jessop as a director on May 07, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew David Jessop as a secretary on Mar 31, 2018 | 1 pages | TM02 | ||
Termination of appointment of Stephen Michael Bough as a director on Mar 31, 2018 | 1 pages | TM01 | ||
Appointment of Mr Steven James Batchelor as a director on Mar 31, 2018 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Sep 30, 2017 with updates | 4 pages | CS01 | ||
Cessation of Hg Investment Managers Limited as a person with significant control on Jan 26, 2017 | 1 pages | PSC07 | ||
Notification of Hgcapital Llp as a person with significant control on Jan 26, 2017 | 1 pages | PSC02 | ||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Sep 30, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of HGCAPITAL NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALI, Moynul | Director | 2 More London Riverside London SE1 2AP | United Kingdom | British | Director | 322899540001 | ||||
| BATCHELOR, Steven James | Director | 2 More London Riverside London SE1 2AP | United Kingdom | British | Private Equity Investor | 229059600001 | ||||
| HAMPTON, Alison Jane Douglas | Secretary | 2 More London Riverside London SE1 2AP | British | 65167390001 | ||||||
| JESSOP, Andrew David | Secretary | 2 More London Riverside London SE1 2AP | 194934670001 | |||||||
| KITCHING, John Richard Howard | Secretary | 17 Hammondswick West Common AL5 2NR Harpenden Hertfordshire | British | 17821630001 | ||||||
| SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900024810001 | |||||||
| ARMITAGE, Ian | Director | 2 More London Riverside SE1 2AP London Hg Capital | England | British | Investment Manager | 19597270002 | ||||
| BOUGH, Stephen Michael | Director | 2 More London Riverside London SE1 2AP | United Kingdom | British | Accountant | 119071450001 | ||||
| JACOB, Frances Carol | Director | c/o Hg Capital More London Riverside SE1 2AP London 2 | United Kingdom | British | Fund Manager | 38154840002 | ||||
| JESSOP, Andrew David | Director | 2 More London Riverside London SE1 2AP | United Kingdom | British | Lawyer | 194933790001 | ||||
| TURNER, Nicholas Timothy | Director | 2 More London Riverside London SE1 2AP | United Kingdom | British | Investment Manager | 166760380001 | ||||
| LOVITING LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900024790001 | |||||||
| SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900024800001 |
Who are the persons with significant control of HGCAPITAL NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hgcapital Llp | Jan 26, 2017 | More London Riverside SE1 2AP London 2 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Hg Investment Managers Limited | Apr 06, 2016 | More London Riverside SE1 2AP London 2 England | Yes | ||||||||||
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Natures of Control
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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