HG CAPITAL INVESTMENTS LTD
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 0TJ

Company number 07889345
Status Active
Incorporation Date 21 December 2011
Company Type Private Limited Company
Address 4 HUNTING GATE, HITCHIN, HERTS, SG4 0TJ
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Termination of appointment of Ian Nicholas Saunders as a director on 1 February 2016. The most likely internet sites of HG CAPITAL INVESTMENTS LTD are www.hgcapitalinvestments.co.uk, and www.hg-capital-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Hg Capital Investments Ltd is a Private Limited Company. The company registration number is 07889345. Hg Capital Investments Ltd has been working since 21 December 2011. The present status of the company is Active. The registered address of Hg Capital Investments Ltd is 4 Hunting Gate Hitchin Herts Sg4 0tj. . MADDERS, Carly is a Secretary of the company. BENHAM, Christopher Furniss is a Director of the company. GREAVES, Robert is a Director of the company. QUINN, Kevin Joseph is a Director of the company. Secretary ELDRIDGE, Richard Paul Burgess has been resigned. Director SAUNDERS, Ian Nicholas has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
MADDERS, Carly
Appointed Date: 17 December 2015
Director
BENHAM, Christopher Furniss
Appointed Date: 21 December 2011
67 years old
Director
GREAVES, Robert
Appointed Date: 21 December 2011
47 years old
Director
QUINN, Kevin Joseph
Appointed Date: 21 December 2011
67 years old

Resigned Directors

Secretary
ELDRIDGE, Richard Paul Burgess
Resigned: 17 December 2015
Appointed Date: 21 December 2011
Director
SAUNDERS, Ian Nicholas
Resigned: 01 February 2016
Appointed Date: 21 December 2011
66 years old

Persons With Significant Control

Mr Christopher Furniss Benham
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Joseph Quinn
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Greaves
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HG CAPITAL INVESTMENTS LTD Events

04 Jan 2017
Confirmation statement made on 21 December 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Feb 2016
Termination of appointment of Ian Nicholas Saunders as a director on 1 February 2016
25 Jan 2016
Previous accounting period shortened from 31 December 2015 to 30 November 2015
20 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
...
... and 9 more events
05 Mar 2012
Statement of capital following an allotment of shares on 21 December 2011
  • GBP 100
05 Mar 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2012
Appointment of Kevin Joseph Quinn as a director
03 Jan 2012
Statement of capital following an allotment of shares on 3 January 2012
  • GBP 100
21 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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