HGI (INVESTMENTS) LIMITED
Overview
| Company Name | HGI (INVESTMENTS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06745182 |
| 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 HGI (INVESTMENTS) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HGI (INVESTMENTS) LIMITED located?
| Registered Office Address | 201 Bishopsgate EC2M 3AE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HGI (INVESTMENTS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HGI (INVESTMENTS) LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for HGI (INVESTMENTS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 31, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Secretary's details changed for Janus Henderson Secretarial Services Uk Limited on Mar 14, 2022 | 1 pages | CH04 | ||||||||||
Secretary's details changed for Henderson Secretarial Services Limited on Mar 14, 2022 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Nov 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Rhiannon Willow Chaudhuri on Aug 13, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||||||||||
Change of details for Hgi Group Limited as a person with significant control on Jun 01, 2021 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
Director's details changed for Ms Rhiannon Willow Chaudhuri on Aug 12, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Roger Martin James Thompson as a director on Nov 11, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Ian Bassford as a director on Nov 11, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anna Nicole Kurzon as a director on Aug 23, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Ms Rhiannon Willow Chaudhuri as a director on Aug 01, 2019 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||||||||||
Who are the officers of HGI (INVESTMENTS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED | Secretary | Bishopsgate EC2M 3AE London 201 |
| 6118210030 | ||||||||||
| BASSFORD, Ian | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | British | Company Director | 268954530001 | ||||||||
| CHAUDHURI, Rhiannon Willow | Director | Bishopsgate EC2M 3AE London 201 | United Kingdom | British | Accountant | 237305730003 | ||||||||
| BURROWES, David William | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | British | Chartered Accountant | 100504300001 | ||||||||
| EADES, Adam | Director | Bishopsgate EC2M 3AE London 201 | United Kingdom | British | Solicitor | 154040770001 | ||||||||
| FORMICA, Andrew James | Director | Bishopsgate EC2M 3AE London 201 | England | Australian,British | Chief Executive | 101294310010 | ||||||||
| GARROOD, Shirley Jill | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | England | British | Director | 31316970001 | ||||||||
| HISCOCK, Nicholas Toby | Director | 49 Burlington Avenue TW9 4DG Kew Surrey | United Kingdom | British | Chartered Accountant | 59419630001 | ||||||||
| KURZON, Anna Nicole | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | England | British | Chartered Accountant | 200386780001 | ||||||||
| MCNAMARA, Richard Patrick, Mr. | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | United Kingdom | British | Head Of Group Finance | 154017220002 | ||||||||
| O'BRIEN, Steven John | Director | Bishopsgate EC2M 3AE London 201 | England | British | Solicitor | 9964050002 | ||||||||
| THOMPSON, Roger Martin James | Director | Bishopsgate EC2M 3AE London 201 United Kingdom | England | British | Company Director | 180059190001 |
Who are the persons with significant control of HGI (INVESTMENTS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Janus Henderson Uk (Holdings) Limited | Apr 06, 2016 | Bishopsgate EC2M 3AE London 201 United Kingdom | No | ||||||||||
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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