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HG Incorporations Limited

HG Incorporations Limited is a dormant company incorporated on 24 October 2002 with the registered office located in London, Greater London. HG Incorporations Limited was registered 22 years ago.
Status
Dormant
Dormant since incorporation
Company No
04572042
Private limited company
Age
22 years
Incorporated 24 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about HG Incorporations Limited
Contact
Address
2 More London Riverside
London
SE1 2AP
Same address for the past 16 years
Telephone
020 83960930
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Steven James Batchelor
Director • Private Equity Investor • British • Lives in UK • Born in Nov 1977
Nicholas James Humphries
Director • Investment Manager • British • Lives in England • Born in Dec 1967
Ms Samantha Louise McGonigle
Director • British • Lives in England • Born in Jan 1978
Mr Matthew Edward Brockman
Director • Private Equity Investor • British • Lives in UK • Born in Dec 1970
Group Holdco 1 Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
HG Capital Trustee Company Limited
Nicholas James Humphries, Steven James Batchelor, and 2 more are mutual people.
Active
HG Pooled Management Limited
Nicholas James Humphries, Steven James Batchelor, and 1 more are mutual people.
Active
Hgcapital LLP
Nicholas James Humphries, Steven James Batchelor, and 1 more are mutual people.
Active
Hgcapital General Partner (Scotland) Limited
Nicholas James Humphries, Steven James Batchelor, and 1 more are mutual people.
Active
HG Renewable Power GP (Scotland) Limited
Nicholas James Humphries, Steven James Batchelor, and 1 more are mutual people.
Active
Dogmer4 Limited
Nicholas James Humphries and Steven James Batchelor are mutual people.
Active
Alderaan Holdco Limited
Steven James Batchelor and Ms Samantha Louise McGonigle are mutual people.
Active
Second Member (UK) Limited
Nicholas James Humphries and Steven James Batchelor are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Andrew David Jessop Resigned
1 Year 4 Months Ago on 7 May 2024
Ms Samantha Louise Mcgonigle Appointed
1 Year 4 Months Ago on 7 May 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 19 Dec 2022
Lux Topco 1 Sarl (PSC) Appointed
2 Years 10 Months Ago on 31 Oct 2022
Hgcapital Llp (PSC) Resigned
2 Years 10 Months Ago on 31 Oct 2022
Group Holdco 1 Limited (PSC) Appointed
2 Years 10 Months Ago on 31 Oct 2022
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 30 Sep 2024
Appointment of Ms Samantha Louise Mcgonigle as a director on 7 May 2024
Submitted on 14 May 2024
Termination of appointment of Andrew David Jessop as a director on 7 May 2024
Submitted on 14 May 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 18 Dec 2023
Confirmation statement made on 30 September 2023 with updates
Submitted on 2 Oct 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 19 Dec 2022
Cessation of Lux Topco 1 Sarl as a person with significant control on 31 October 2022
Submitted on 3 Nov 2022
Notification of Group Holdco 1 Limited as a person with significant control on 31 October 2022
Submitted on 3 Nov 2022
Cessation of Hgcapital Llp as a person with significant control on 31 October 2022
Submitted on 3 Nov 2022
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Repayment History
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