HG INCORPORATIONS LIMITED

Non-Trading

General Information

NAME
HG INCORPORATIONS LIMITED

COMPANY NUMBER
04572042

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
24/10/2002 (22 years and 1 months old)

WEBSITE
hgcapital.com

CONFIRMATION STATEMENT MADE UP TO
30/09/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
24/10/2002 12/11/2002
2195TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED

REGISTERED ADDRESS

2 MORE LONDON RIVERSIDE
LONDON
SE1 2AP

TRADING ADDRESSES

2 More London Riverside
London
SE1 2AP

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HGCAPITAL LLP	Active - Accounts Filed	View Report
HG INCORPORATIONS LIMITED	Non-Trading	View Report
ALDRIN HOLDINGS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/10/2024	Event: New Confirmation Statement filed
Date: 16/05/2024	Event: Andrew David Jessop (919493379) has left the board
Date: 16/05/2024	Event: New Board Member Samantha Louise McGonigle (925736511) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HG INCORPORATIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GROUP HOLDCO 1 LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nicholas James Humphries 31/07/2009 - Present (15 years and 4 months) Born in Dec 1967 (age: 56)	Status: Active	Position: Director	Appointments: Current: 12 Past: 21	View Report
Steven James Batchelor 31/03/2018 - Present (6 years and 8 months) Born in Nov 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 32 Past: 3	View Report
Matthew Edward Brockman 31/03/2018 - Present (6 years and 8 months) Born in Dec 1970 (age: 53)	Status: Active	Position: Director	Appointments: Current: 6 Past: 48	View Report
Samantha Louise McGonigle 07/05/2024 - Present (7 months) Born in Jan 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
LOVITING LIMITED 24/10/2002 - Present (22 years and 1 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 457	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HGCAPITAL LLP	Active - Accounts Filed	View Report
FUNDINFO AG	N/A	N/A
HG CAPITAL TRUSTEE COMPANY LIMITED	Non-Trading	View Report
HG INCORPORATIONS LIMITED	Non-Trading	View Report
ALDRIN HOLDINGS LIMITED	Active - Accounts Filed	View Report
ALDRIN MID-HOLDINGS LIMITED	Active - Accounts Filed	View Report
ALDRIN SUB-HOLDINGS LIMITED	Active - Accounts Filed	View Report
ARMSTRONG EAZYCOLLECT HOLDCO LIMITED	Company is dissolved	View Report
CHROMIUM UK HOLDCO LIMITED	Active - Accounts Filed	View Report
REDWOOD BIDCO LIMITED	Active - Accounts Filed	View Report
REDWOOD DEBTCO LIMITED	Non-Trading	View Report
REDWOOD MIDCO LIMITED	Active - Accounts Filed	View Report
REDWOOD TOPCO LIMITED	Active - Accounts Filed	View Report
THEIA BIDCO LIMITED	Active - Accounts Filed	View Report
THEIA TOPCO LIMITED	Active - Accounts Filed	View Report
THEIA MIDCO LIMITED	Active - Accounts Filed	View Report
HG POOLED MANAGEMENT LIMITED	Active - Accounts Filed	View Report
HGCAPITAL 6 NOMINEES LIMITED	Company is dissolved	View Report
HGCAPITAL 7 NOMINEES LIMITED	Non-Trading	View Report
HGCAPITAL MERCURY NOMINEES LIMITED	Company is dissolved	View Report
ROWAN NOMINEES LIMITED	Non-Trading	View Report
HG RENEWABLE POWER GP (SCOTLAND) LIMITED	Non-Trading	View Report
HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITED	Non-Trading	View Report
HGCAPITAL INITIAL GP LIMITED	Non-Trading	View Report
HGCAPITAL QUICKSILVER LIMITED	Company is dissolved	View Report
TRACE ONE SA	N/A	N/A
TRACE ONE SA	N/A	N/A

Timeline Overview

Date	Event
Date: 05/10/2024	Event: New Confirmation Statement filed
Date: 16/05/2024	Event: Andrew David Jessop (919493379) has left the board
Date: 16/05/2024	Event: New Board Member Samantha Louise McGonigle (925736511) Appointed
Date: 28/12/2023	Event: New Accounts filed
Date: 09/10/2023	Event: New Confirmation Statement filed
Date: 22/12/2022	Event: New Accounts filed
Date: 10/10/2022	Event: New Confirmation Statement filed
Date: 16/12/2021	Event: New Accounts filed
Date: 16/12/2021	Event: New Confirmation Statement filed
Date: 09/01/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 07/11/2020	Event: New Confirmation Statement filed
Date: 17/12/2019	Event: New Accounts filed
Date: 03/10/2019	Event: New Confirmation Statement filed
Date: 07/12/2018	Event: New Accounts filed
Date: 04/10/2018	Event: New Confirmation Statement filed
Date: 15/05/2018	Event: Craig Michael Donaldson (914134094) has left the board
Date: 12/04/2018	Event: Matthew Edward Brockman (924484839) has left the board
Date: 12/04/2018	Event: New Board Member Matthew Edward Brockman (914197827) Appointed
Date: 05/04/2018	Event: Stephen Michael Bough (911907145) has left the board
Date: 05/04/2018	Event: New Board Member Steven James Batchelor (922905960) Appointed
Date: 05/04/2018	Event: New Board Member Matthew Edward Brockman (924484839) Appointed
Date: 05/04/2018	Event: Martin John Block (914146583) has left the board
Date: 05/04/2018	Event: Andrew David Jessop (919493351) has left the board
Date: 12/12/2017	Event: New Accounts filed
Date: 15/10/2017	Event: New Confirmation Statement filed
Date: 20/12/2016	Event: New Accounts filed
Date: 17/10/2016	Event: New Annual Return filed
Date: 27/11/2015	Event: New Accounts filed
Date: 09/10/2015	Event: New Annual Return filed
Date: 16/02/2015	Event: New Company Secretary Andrew David Jessop (919493351) Appointed
Date: 16/02/2015	Event: New Board Member Andrew David Jessop (919493379) Appointed
Date: 16/02/2015	Event: Alison Jane Douglas Hampton (906516739) has left the board
Date: 17/12/2014	Event: New Accounts filed
Date: 03/10/2014	Event: New Annual Return filed
Date: 05/12/2013	Event: New Accounts filed
Date: 05/10/2013	Event: New Annual Return filed
Date: 31/12/2012	Event: New Accounts filed
Date: 28/12/2012	Event: Change in Reg. Office
Date: 13/12/2012	Event: New Board Member Martin John Block (914146583) Appointed
Date: 13/12/2012	Event: Frances Carol Jacob (903815484) has left the board
Date: 13/12/2012	Event: Ian Armitage (901959727) has left the board
Date: 13/12/2012	Event: New Board Member Craig Michael Donaldson (914134094) Appointed
Date: 31/10/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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HG INCORPORATIONS LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£0

£1

People Overview

4

9

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1

£0

£1

Accounts

People Overview

4

9

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™