HG INCORPORATIONS LIMITED
2195TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED

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Company number 04572042
Status Active
Incorporation Date 24 October 2002
Company Type Private Limited Company
Address 2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of HG INCORPORATIONS LIMITED are www.hgincorporations.co.uk, and www.hg-incorporations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Hg Incorporations Limited is a Private Limited Company. The company registration number is 04572042. Hg Incorporations Limited has been working since 24 October 2002. The present status of the company is Active. The registered address of Hg Incorporations Limited is 2 More London Riverside London Se1 2ap. . JESSOP, Andrew David is a Secretary of the company. BLOCK, Martin John is a Director of the company. BOUGH, Stephen Michael is a Director of the company. DONALDSON, Craig Michael is a Director of the company. HUMPHRIES, Nicholas James is a Director of the company. JESSOP, Andrew David is a Director of the company. Secretary HAMPTON, Alison Jane Douglas has been resigned. Secretary KITCHING, John Richard Howard has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director ARMITAGE, Ian has been resigned. Director JACOB, Frances Carol has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. Director SHARMAN, Jeremy William has been resigned. Nominee Director LOVITING LIMITED has been resigned. The company operates in "Non-trading company".


hg incorporations Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JESSOP, Andrew David
Appointed Date: 10 February 2015
Director
BLOCK, Martin John
Appointed Date: 01 December 2012
64 years old
Director
BOUGH, Stephen Michael
Appointed Date: 11 December 2002
55 years old
Director
DONALDSON, Craig Michael
Appointed Date: 01 December 2012
61 years old
Director
HUMPHRIES, Nicholas James
Appointed Date: 31 July 2009
57 years old
Director
JESSOP, Andrew David
Appointed Date: 10 February 2015
47 years old

Resigned Directors

Secretary
HAMPTON, Alison Jane Douglas
Resigned: 10 February 2015
Appointed Date: 11 July 2008
Secretary
KITCHING, John Richard Howard
Resigned: 11 July 2008
Appointed Date: 12 November 2002
Nominee Secretary
SISEC LIMITED
Resigned: 12 November 2002
Appointed Date: 24 October 2002
Director
ARMITAGE, Ian
Resigned: 01 December 2012
Appointed Date: 11 November 2002
69 years old
Director
JACOB, Frances Carol
Resigned: 01 December 2012
Appointed Date: 11 November 2002
66 years old
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 11 November 2002
Appointed Date: 24 October 2002
Director
SHARMAN, Jeremy William
Resigned: 25 July 2005
Appointed Date: 11 November 2002
62 years old
Nominee Director
LOVITING LIMITED
Resigned: 11 November 2002
Appointed Date: 24 October 2002

Persons With Significant Control

Hgcapital Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HG INCORPORATIONS LIMITED Events

15 Dec 2016
Accounts for a dormant company made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
24 Nov 2015
Accounts for a dormant company made up to 31 March 2015
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
12 Feb 2015
Appointment of Mr Andrew David Jessop as a director on 10 February 2015
...
... and 53 more events
26 Nov 2002
Director resigned
26 Nov 2002
Secretary resigned
26 Nov 2002
New secretary appointed
12 Nov 2002
Company name changed 2195TH single member shelf inves tment company LIMITED\certificate issued on 12/11/02
24 Oct 2002
Incorporation

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