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HG Pooled Management Limited

HG Pooled Management Limited is an active company incorporated on 17 September 1986 with the registered office located in London, Greater London. HG Pooled Management Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02055886
Private limited company
Age
39 years
Incorporated 17 September 1986
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 30 September 2025 (2 months ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (24 days remaining)
Address
2 More London Riverside
London
SE1 2AP
Same address for the past 16 years
Telephone
02070897888
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Private Equity Investor • Lives in UK • Born in Dec 1970
Director • Private Equity Investor • British • Lives in UK • Born in Nov 1977
Director • Investment Manager • Lives in England • Born in Dec 1967
Group Holdco 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HG Incorporations Limited
Steven James Batchelor, Matthew Edward Brockman, and 1 more are mutual people.
Active
HG Capital Trustee Company Limited
Steven James Batchelor, Matthew Edward Brockman, and 1 more are mutual people.
Active
Hgcapital LLP
Steven James Batchelor, Matthew Edward Brockman, and 1 more are mutual people.
Active
Hgcapital General Partner (Scotland) Limited
Steven James Batchelor, Matthew Edward Brockman, and 1 more are mutual people.
Active
HG Renewable Power GP (Scotland) Limited
Steven James Batchelor, Matthew Edward Brockman, and 1 more are mutual people.
Active
Dogmer4 Limited
Steven James Batchelor and Nicholas James Humphries are mutual people.
Active
Second Member (UK) Limited
Steven James Batchelor and Nicholas James Humphries are mutual people.
Active
Group Holdco 1 Limited
Steven James Batchelor and Nicholas James Humphries are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£246.19M
Increased by £128.98M (+110%)
Turnover
£363.86M
Increased by £48M (+15%)
Employees
9
Same as previous period
Total Assets
£576.64M
Increased by £170.55M (+42%)
Total Liabilities
-£32.47M
Increased by £10.67M (+49%)
Net Assets
£544.17M
Increased by £159.88M (+42%)
Debt Ratio (%)
6%
Increased by 0.26% (+5%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Oct 2025
New Charge Registered
4 Months Ago on 24 Jul 2025
New Charge Registered
4 Months Ago on 24 Jul 2025
Charge Satisfied
4 Months Ago on 18 Jul 2025
Charge Satisfied
4 Months Ago on 18 Jul 2025
Charge Satisfied
4 Months Ago on 18 Jul 2025
Charge Satisfied
4 Months Ago on 18 Jul 2025
Charge Satisfied
4 Months Ago on 18 Jul 2025
Charge Satisfied
4 Months Ago on 18 Jul 2025
Charge Satisfied
4 Months Ago on 18 Jul 2025
Get Credit Report
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 1 Oct 2025
Registration of charge 020558860207, created on 24 July 2025
Submitted on 25 Jul 2025
Registration of charge 020558860208, created on 24 July 2025
Submitted on 25 Jul 2025
Satisfaction of charge 020558860114 in full
Submitted on 18 Jul 2025
Satisfaction of charge 020558860047 in full
Submitted on 18 Jul 2025
Satisfaction of charge 020558860045 in full
Submitted on 18 Jul 2025
Satisfaction of charge 020558860046 in full
Submitted on 18 Jul 2025
Satisfaction of charge 020558860050 in full
Submitted on 18 Jul 2025
Satisfaction of charge 020558860048 in full
Submitted on 18 Jul 2025
Satisfaction of charge 020558860062 in full
Submitted on 18 Jul 2025
Repayment History
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