HGCAPITAL NOMINEES LIMITED -
Company Profile | Company Filings |
Overview
HGCAPITAL NOMINEES LIMITED is a Private Limited Company from and has the status: Active.
HGCAPITAL NOMINEES LIMITED was incorporated 18 years ago on 09/12/2005 and has the registered number: 05650156. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HGCAPITAL NOMINEES LIMITED was incorporated 18 years ago on 09/12/2005 and has the registered number: 05650156. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HGCAPITAL NOMINEES LIMITED -
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 MORE LONDON RIVERSIDE
SE1 2AP
This Company Originates in : United Kingdom
Previous trading names include:
HGCAPITAL 5 (NOMINEES) LIMITED (until 13/08/2010)
HGCAPITAL 5 (NOMINEES) LIMITED (until 13/08/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW DAVID JESSOP | Feb 1978 | British | Director | 2015-02-10 | CURRENT |
MR STEVEN JAMES BATCHELOR | Nov 1977 | British | Director | 2018-03-31 | CURRENT |
SISEC LIMITED | Corporate Nominee Secretary | 2005-12-09 UNTIL 2005-12-20 | RESIGNED | ||
MR NICHOLAS TIMOTHY TURNER | Dec 1961 | British | Director | 2009-07-31 UNTIL 2015-02-10 | RESIGNED |
MR STEPHEN MICHAEL BOUGH | Feb 1970 | British | Director | 2005-12-20 UNTIL 2018-03-31 | RESIGNED |
MR IAN ARMITAGE | Dec 1955 | British | Director | 2005-12-20 UNTIL 2009-07-31 | RESIGNED |
MR JOHN RICHARD HOWARD KITCHING | Jul 1946 | British | Secretary | 2005-12-20 UNTIL 2008-07-11 | RESIGNED |
SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 2005-12-09 UNTIL 2005-12-20 | RESIGNED | ||
FRANCES CAROL JACOB | Apr 1959 | British | Director | 2005-12-20 UNTIL 2009-07-31 | RESIGNED |
MR ANDREW DAVID JESSOP | Secretary | 2015-02-10 UNTIL 2018-03-31 | RESIGNED | ||
ALISON JANE DOUGLAS HAMPTON | May 1968 | British | Secretary | 2008-07-11 UNTIL 2015-02-10 | RESIGNED |
LOVITING LIMITED | Corporate Nominee Director | 2005-12-09 UNTIL 2005-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hgcapital Llp | 2017-01-26 | London | Ownership of shares 75 to 100 percent | |
Hg Investment Managers Limited | 2016-04-06 - 2017-01-26 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - HGCAPITAL NOMINEES LIMITED | 2023-12-20 | 31-03-2023 | £1 equity |
Dormant Company Accounts - HGCAPITAL NOMINEES LIMITED | 2022-12-20 | 31-03-2022 | £1 equity |
Dormant Company Accounts - HGCAPITAL NOMINEES LIMITED | 2021-12-14 | 31-03-2021 | £1 equity |
Dormant Company Accounts - HGCAPITAL NOMINEES LIMITED | 2020-12-31 | 31-03-2020 | £1 equity |
Dormant Company Accounts - HGCAPITAL NOMINEES LIMITED | 2019-12-13 | 31-03-2019 | £1 equity |
Dormant Company Accounts - HGCAPITAL NOMINEES LIMITED | 2018-12-05 | 31-03-2018 | £1 equity |
Dormant Company Accounts - HGCAPITAL NOMINEES LIMITED | 2017-12-08 | 31-03-2017 | £1 equity |
Dormant Company Accounts - HGCAPITAL NOMINEES LIMITED | 2016-12-16 | 31-03-2016 | £1 equity |
Dormant Company Accounts - HGCAPITAL NOMINEES LIMITED | 2016-01-20 | 31-03-2015 | £1 equity |
Dormant Company Accounts - HGCAPITAL NOMINEES LIMITED | 2014-12-12 | 31-03-2014 | £1 equity |