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Second Member (UK) Limited
Second Member (UK) Limited is an active company incorporated on 24 January 2022 with the registered office located in London, Greater London. Second Member (UK) Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13868066
Private limited company
Age
3 years
Incorporated
24 January 2022
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
23 January 2025
(7 months ago)
Next confirmation dated
23 January 2026
Due by
6 February 2026
(4 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Second Member (UK) Limited
Contact
Address
2 More London Riverside
London
SE1 2AP
United Kingdom
Same address since
incorporation
Companies in SE1 2AP
Telephone
020 83960930
Email
Unreported
Website
Hgcapital.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Matthew Edward Brockman
Director • British • Lives in UK • Born in Dec 1970
Steven James Batchelor
Director • British • Lives in UK • Born in Nov 1977
Nicholas James Humphries
Director • British • Lives in England • Born in Dec 1967
HG Pooled Management Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Group Holdco 1 Limited
Steven James Batchelor, Mr Matthew Edward Brockman, and 1 more are mutual people.
Active
HG Pooled Management Limited
Steven James Batchelor and Nicholas James Humphries are mutual people.
Active
HG Incorporations Limited
Steven James Batchelor and Nicholas James Humphries are mutual people.
Active
HG Capital Trustee Company Limited
Steven James Batchelor and Nicholas James Humphries are mutual people.
Active
Dogmer4 Limited
Steven James Batchelor and Nicholas James Humphries are mutual people.
Active
Pooled Services Limited
Steven James Batchelor and Mr Matthew Edward Brockman are mutual people.
Active
Hgcapital LLP
Steven James Batchelor and Nicholas James Humphries are mutual people.
Active
Hgcapital General Partner (Scotland) Limited
Steven James Batchelor and Nicholas James Humphries are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
£1.39M
Increased by £1.39M (%)
Employees
Unreported
Same as previous period
Total Assets
£100
Decreased by £1.74M (-100%)
Total Liabilities
-£2.26M
Increased by £933.15K (+70%)
Net Assets
-£2.26M
Decreased by £2.68M (-639%)
Debt Ratio (%)
2259082%
Increased by 2259006% (+2972547%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Full Accounts Submitted
9 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
Mr Steven James Batchelor Appointed
3 Years Ago on 4 Jun 2022
Mr Nicholas James Humphries Appointed
3 Years Ago on 4 Jun 2022
Moynul Ali Resigned
3 Years Ago on 4 Jun 2022
Mr Matthew Brockman Appointed
3 Years Ago on 4 Jun 2022
Andrew David Jessop Resigned
3 Years Ago on 4 Jun 2022
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Get Credit Report
Discover Second Member (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 23 January 2025 with no updates
Submitted on 23 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 23 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 25 Oct 2023
Confirmation statement made on 23 January 2023 with no updates
Submitted on 31 Jan 2023
Termination of appointment of Andrew David Jessop as a director on 4 June 2022
Submitted on 14 Jun 2022
Appointment of Mr Matthew Brockman as a director on 4 June 2022
Submitted on 14 Jun 2022
Termination of appointment of Moynul Ali as a director on 4 June 2022
Submitted on 14 Jun 2022
Appointment of Mr Nicholas James Humphries as a director on 4 June 2022
Submitted on 14 Jun 2022
Appointment of Mr Steven James Batchelor as a director on 4 June 2022
Submitted on 14 Jun 2022
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Repayment History
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