HG INVESTMENT MANAGERS LIMITED
Company is dissolved
General Information
NAME
HG INVESTMENT MANAGERS LIMITED
COMPANY NUMBER
01579496
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
12/08/1981
(43 years and 4 months old)
WEBSITE
HGCAPITAL.COM
CONFIRMATION STATEMENT MADE UP TO
30/09/2017
ACCOUNTS MADE UP TO
30/04/2016
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PREVIOUS NAMES
26/09/2000
14/06/2001
MPE INVESTMENT MANAGERS LIMITED
View all previous names
LONDON
EC4A 3TR
Hill House
1 Little New Street
LONDON
EC4A 3TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HG INVESTMENT MANAGERS LIMITED | Company is dissolved | View Report |
| ASPER RENEWABLES (NOMINEES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Alison Jane Douglas Hampton (906516739) Appointed |
| 21/11/2024 | New Board Member Stephen Michael Bough (911907145) Appointed |
| 24/10/2024 | New Board Member Stephen Michael Bough (911907145) Appointed |
Credit Risk Overview
Want to learn more about HG INVESTMENT MANAGERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HG INVESTMENT MANAGERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HG INVESTMENT MANAGERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/04/1992 - 04/10/1996 (4 years and 5 months) Born in Jan 1939 |
Resigned | Director |
Current: 4 Past: 32 |
View Report |
|
Born in Oct 1936 |
Resigned | Director&Secretary |
Current: 0 Past: 32 |
View Report |
|
Born in Jan 1953 |
Resigned | Director&Secretary |
Current: 2 Past: 42 |
View Report |
|
Born in Jun 1945 |
Resigned | Director |
Current: 2 Past: 59 |
View Report |
|
22/04/1992 - 07/02/1995 (2 years and 9 months) Born in Jun 1959 |
Resigned | Director |
Current: 0 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HG INVESTMENT MANAGERS LIMITED | Company is dissolved | View Report |
| ASPER RENEWABLES (NOMINEES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Alison Jane Douglas Hampton (906516739) Appointed |
| 21/11/2024 | New Board Member Stephen Michael Bough (911907145) Appointed |
| 24/10/2024 | New Board Member Stephen Michael Bough (911907145) Appointed |
| 01/02/2024 | New Board Member Alison Jane Douglas Hampton (906516739) Appointed |
| 09/01/2018 | Change in Reg. Office |
| 18/10/2017 | New Confirmation Statement filed |
| 28/01/2017 | New Accounts filed |
| 18/10/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 09/10/2015 | New Confirmation Statement filed |
| 15/05/2015 | New Accounts filed |
| 03/10/2014 | New Confirmation Statement filed |
| 13/01/2014 | New Accounts filed |
| 05/10/2013 | New Confirmation Statement filed |
| 06/02/2013 | New Accounts filed |
| 05/11/2012 | Nicholas Timothy Turner (916676038) has left the board |
| 31/10/2012 | New Confirmation Statement filed |
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