Hgi Asset Management Group Limited has been on the local market for twelve years. Registered with number 08231932 in the year 2012, it have office at C/o Teneo Finacial Advisory Limited The Colmore Building, Birmingham B4 6AT. This enterprise's declared SIC number is 64205 and has the NACE code: Activities of financial services holding companies. Hgi Asset Management Group Ltd filed its latest accounts for the period that ended on Saturday 31st December 2022. The company's most recent confirmation statement was released on Friday 14th October 2022.
Hgi Asset Management Group Limited
General information
Name:
Hgi Asset Management Group Ltd
Office Address:
C/o Teneo Finacial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham
Number: 08231932
Incorporation date: 2012-09-27
End of financial year: 31 December
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
Company staff
Rhiannon C.
Role: Director
Appointed: 26 August 2020
Latest update: 8 April 2024
Ian B.
Role: Director
Appointed: 26 August 2020
Latest update: 8 April 2024
Role: Corporate Secretary
Appointed: 27 September 2012
Address: London, EC2M 3AE
Latest update: 8 April 2024
People with significant control
Henderson Group Holdings Asset Management Limited
Address:
201 Bishopsgate, London, EC2M 3AE, United Kingdom
Legal authority
Companies Act 2006
Legal form
Limited By Shares
Country registered
England
Place registered
Companies House Cardiff
Registration number
8231660
Notified on
6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Accounts Documents
| Account next due date | 30 September 2024 |
| Account last made up date | 31 December 2022 |
| Confirmation statement next due date | 28 October 2023 |
| Confirmation statement last made up date | 14 October 2022 |
Company filings
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Confirmation statement
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Persons with significant control
Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 16th, June 2023
filed on: 16th, June 2023
accounts
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(25 pages)
(25 pages)
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