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Hgim U/W Limited

Hgim U/W Limited is an active company incorporated on 17 September 2024 with the registered office located in London, City of London. Hgim U/W Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15960339
Private limited company
Age
1 year 2 months
Incorporated 17 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 September 2025 (2 months ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 17 June 2026 (6 months remaining)
Address
5th Floor 70 Gracechurch Street
London
EC3V 0XL
United Kingdom
Address changed on 3 Jul 2025 (5 months ago)
Previous address was 70 Gracechurch Street London EC3V 0XL England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1958
Mr Mark Sutherland Johnson
PSC • British • Lives in UK • Born in Jul 1958
Shareholders, PSCs & Group Structure
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Argenta Underwriting No.2 Limited
Argenta Secretariat Limited is a mutual person.
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Argenta Secretariat Limited is a mutual person.
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RSL No.42 Limited
Argenta Secretariat Limited is a mutual person.
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MFB Corporate Member Limited
Argenta Secretariat Limited is a mutual person.
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Financials
Hgim U/W Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
10 Days Ago on 27 Nov 2025
Confirmation Submitted
2 Months Ago on 25 Sep 2025
Registered Address Changed
5 Months Ago on 3 Jul 2025
Helios Underwriting Plc (PSC) Resigned
6 Months Ago on 29 May 2025
Mark Sutherland Johnson (PSC) Appointed
6 Months Ago on 29 May 2025
David James Shawe Resigned
6 Months Ago on 29 May 2025
Mr Mark Sutherland Johnson Appointed
6 Months Ago on 29 May 2025
New Charge Registered
1 Year 1 Month Ago on 24 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 21 Oct 2024
Incorporated
1 Year 2 Months Ago on 17 Sep 2024
Name changed from Helios LLV Eleven Limited
1 Year 2 Months Ago on 17 Sep 2024
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Documents
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 27 Nov 2025
Confirmation statement made on 16 September 2025 with no updates
Submitted on 25 Sep 2025
Certificate of change of name
Submitted on 7 Aug 2025
Notification of Mark Sutherland Johnson as a person with significant control on 29 May 2025
Submitted on 7 Aug 2025
Cessation of Helios Underwriting Plc as a person with significant control on 29 May 2025
Submitted on 7 Aug 2025
Registered office address changed from 70 Gracechurch Street London EC3V 0XL England to 5th Floor 70 Gracechurch Street London EC3V 0XL on 3 July 2025
Submitted on 3 Jul 2025
Termination of appointment of David James Shawe as a director on 29 May 2025
Submitted on 5 Jun 2025
Appointment of Mr Mark Sutherland Johnson as a director on 29 May 2025
Submitted on 5 Jun 2025
Registration of charge 159603390002, created on 24 October 2024
Submitted on 25 Oct 2024
Registration of charge 159603390001, created on 21 October 2024
Submitted on 23 Oct 2024
Repayment History
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