Hg Incorporations Limited

General information

Name:

Hg Incorporations Ltd

Office Address:

2 More London Riverside London SE1 2AP

Number: 04572042

Incorporation date: 2002-10-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hg Incorporations Limited can be contacted at Bankside at 2 More London Riverside. You can look up this business by its postal code - SE1 2AP. The company has been in business on the English market for 22 years. This company is registered under the number 04572042 and company's current status is active. The registered name of this business was replaced in 2002 to Hg Incorporations Limited. This company previous registered name was 2195th Single Member Shelf Investment Company. The firm's Standard Industrial Classification Code is 74990 and their NACE code stands for Non-trading company. The business most recent annual accounts were submitted for the period up to 2022/03/31 and the latest confirmation statement was released on 2023/09/30.

Matthew B., Steven B., Andrew J. and Nicholas H. are listed as firm's directors and have been monitoring progress towards achieving the objectives and policies since 2018.

  • Previous company's names
  • Hg Incorporations Limited 2002-11-12
  • 2195th Single Member Shelf Investment Company Limited 2002-10-24

Financial data based on annual reports

Company staff

Matthew B.

Role: Director

Appointed: 31 March 2018

Latest update: 4 March 2024

Steven B.

Role: Director

Appointed: 31 March 2018

Latest update: 4 March 2024

Andrew J.

Role: Director

Appointed: 10 February 2015

Latest update: 4 March 2024

Nicholas H.

Role: Director

Appointed: 31 July 2009

Latest update: 4 March 2024

People with significant control

The companies that control this firm are as follows: Group Holdco 1 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at More London Riverside, SE1 2AP.

Group Holdco 1 Limited
Address: 2 More London Riverside, London, SE1 2AP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 31 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lux Topco 1 Sarl
Address: 1 Rue Hildegard Von Bingen L-1282, Luxembourg, Luxembourg
Legal authority Luxembourg Law
Legal form Private Limited Company
Notified on 31 October 2022
Ceased on 31 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hgcapital Llp
Address: 2 More London Riverside, London, SE1 2AP, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Uk Companies House
Registration number Oc301825
Notified on 6 April 2016
Ceased on 31 October 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts 21 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 21 December 2012
Annual Accounts 2 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 2 December 2013
Annual Accounts 11 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 11 December 2014
Annual Accounts 24 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 24 November 2015
Annual Accounts 15 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 15 December 2016
Annual Accounts 7 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 7 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
21
Company Age

Similar companies nearby

Closest companies