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HG Investment Managers Limited

HG Investment Managers Limited is a dissolved company incorporated on 12 August 1981 with the registered office located in London, City of London. HG Investment Managers Limited was registered 44 years ago.
Status
Dissolved
Dissolved on 11 December 2018 (6 years ago)
Was 37 years old at the time of dissolution
Following liquidation
Company No
01579496
Private limited company
Age
44 years
Incorporated 12 August 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
3
Controllers (PSC)
2
Mrs Alison Jane Douglas Hampton
Director • Secretary • Lawyer • British • Lives in England • Born in May 1968
Mr Stephen Michael Bough
Director • Accountant • British • Lives in UK • Born in Feb 1970
Ms Frances Carol Jacob
PSC • British • Lives in UK • Born in Apr 1959
Mr Ian Armitage
PSC • British • Lives in England • Born in Dec 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
E T S Public Relations Limited
Mrs Alison Jane Douglas Hampton is a mutual person.
Active
Alma Verde Advisors Limited
Mrs Alison Jane Douglas Hampton is a mutual person.
Active
Hamford Limited
Mrs Alison Jane Douglas Hampton is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Apr 2016
For period 30 Apr ⟶ 30 Apr 2016
Traded for 12 months
Cash in Bank
£326K
Decreased by £5K (-2%)
Turnover
£155K
Decreased by £226K (-59%)
Employees
Unreported
Same as previous period
Total Assets
£370K
Decreased by £394K (-52%)
Total Liabilities
-£35K
Decreased by £394K (-92%)
Net Assets
£335K
Same as previous period
Debt Ratio (%)
9%
Decreased by 46.69% (-83%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 11 Dec 2018
Inspection Address Changed
7 Years Ago on 13 Feb 2018
Registers Moved To Inspection Address
7 Years Ago on 13 Feb 2018
Registered Address Changed
7 Years Ago on 5 Jan 2018
Declaration of Solvency
7 Years Ago on 27 Dec 2017
Voluntary Liquidator Appointed
7 Years Ago on 27 Dec 2017
Charge Satisfied
7 Years Ago on 21 Oct 2017
Confirmation Submitted
7 Years Ago on 11 Oct 2017
Full Accounts Submitted
8 Years Ago on 25 Jan 2017
Confirmation Submitted
8 Years Ago on 13 Oct 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Dec 2018
Return of final meeting in a members' voluntary winding up
Submitted on 11 Sep 2018
Register(s) moved to registered inspection location 2 More London Riverside London SE1 2AP
Submitted on 13 Feb 2018
Register inspection address has been changed to 2 More London Riverside London SE1 2AP
Submitted on 13 Feb 2018
Registered office address changed from 2 More London Riverside London SE1 2AP to Hill House 1 Little New Street London EC4A 3TR on 5 January 2018
Submitted on 5 Jan 2018
Appointment of a voluntary liquidator
Submitted on 27 Dec 2017
Resolutions
Submitted on 27 Dec 2017
Declaration of solvency
Submitted on 27 Dec 2017
Satisfaction of charge 015794960002 in full
Submitted on 21 Oct 2017
Confirmation statement made on 30 September 2017 with no updates
Submitted on 11 Oct 2017
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Repayment History
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