Hgcapital Nominees Limited

  1. Home
  2. A-Z Index
  3. H Index
  4. HG Index

General information

Name:

Hgcapital Nominees Ltd

Office Address:

2 More London Riverside London SE1 2AP

Number: 05650156

Incorporation date: 2005-12-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hgcapital Nominees Limited has been prospering on the local market for nineteen years. Started with Companies House Reg No. 05650156 in 2005, the firm have office at 2 More London Riverside, Bankside SE1 2AP. fourteen years ago the firm changed its registered name from Hgcapital 5 (nominees) to Hgcapital Nominees Limited. The enterprise's SIC and NACE codes are 64999, that means Financial intermediation not elsewhere classified. Its latest accounts describe the period up to 2022-03-31 and the latest annual confirmation statement was released on 2023-09-30.

Steven B. and Andrew J. are listed as firm's directors and have been monitoring progress towards achieving the objectives and policies for six years.

The companies that control this firm are as follows: Hgcapital Llp owns over 3/4 of company shares. This business can be reached in London at More London Riverside, SE1 2AP and was registered as a PSC under the registration number Oc301825.

  • Previous company's names
  • Hgcapital Nominees Limited 2010-08-13
  • Hgcapital 5 (nominees) Limited 2005-12-09

Financial data based on annual reports

Company staff

Steven B.

Role: Director

Appointed: 31 March 2018

Latest update: 24 January 2024

Andrew J.

Role: Director

Appointed: 10 February 2015

Latest update: 24 January 2024

People with significant control

Hgcapital Llp
Address: 2 More London Riverside, London, SE1 2AP, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Partnership
Country registered England And Wales
Place registered Uk Companies House
Registration number Oc301825
Notified on 26 January 2017
Nature of control:
over 3/4 of shares
Hg Investment Managers Limited
Address: 2 More London Riverside, London, SE1 2AP, England
Legal authority The Companies Act 1985
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Uk Companies House
Registration number 01579496
Notified on 6 April 2016
Ceased on 26 January 2017
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 15 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 15 December 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)

  • 64999 : Financial intermediation not elsewhere classified
18
Company Age

Similar companies nearby

Closest companies