Hg Incorporations Limited
Company 04572042 · Active · incorporated 24/10/2002 · Private Limited Company
Nature of business: 74990 - Non-trading company
Latest accounts held to 2025-03-31; net assets £1.
Who controls it
- Group Holdco 1 Limited (company)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2022-10-31 - Hgcapital Llp (company, registered Oc301825 in England And Wales)
ownership of shares 75 to 100 percent · from 2016-04-06, ceased 2022-10-31 - Lux Topco 1 Sarl (company)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2022-10-31, ceased 2022-10-31
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- LOVITING LIMITED (corporate nominee director) · from 2002-10-24 to 2002-11-11
- SERJEANTS' INN NOMINEES LIMITED (corporate nominee director) · from 2002-10-24 to 2002-11-11
- SISEC LIMITED (corporate nominee secretary) · from 2002-10-24 to 2002-11-12
- SHARMAN, Jeremy William (director, born 04/1963, British) · from 2002-11-11 to 2005-07-25
- JACOB, Frances Carol (director, born 04/1959, British) · from 2002-11-11 to 2012-12-01
- ARMITAGE, Ian (director, born 12/1955, British) · from 2002-11-11 to 2012-12-01
- KITCHING, John Richard Howard (secretary, British) · from 2002-11-12 to 2008-07-11
- BOUGH, Stephen Michael (director, born 02/1970, British) · from 2002-12-11 to 2018-03-31
- HAMPTON, Alison Jane Douglas (secretary, British) · from 2008-07-11 to 2015-02-10
- DONALDSON, Craig Michael (director, born 09/1964, American) · from 2012-12-01 to 2018-05-10
- BLOCK, Martin John (director, born 03/1961, British) · from 2012-12-01 to 2018-03-31
- JESSOP, Andrew David (secretary) · from 2015-02-10 to 2018-03-31
- JESSOP, Andrew David (director, born 02/1978, British) · from 2015-02-10 to 2024-05-07
- BIRMINGHAM, Samantha Louise (director, born 01/1978, British) · from 2024-05-07 to 2026-08-31
- HUMPHRIES, Nicholas James, Mr. (director, born 12/1967, British) · from 2009-07-31, current
- BATCHELOR, Steven James (director, born 11/1977, British) · from 2018-03-31, current
- BROCKMAN, Matthew Edward (director, born 12/1970, British) · from 2018-03-31, current
- ALI, Moynul (director, born 10/1983, British) · from 2026-09-26, current
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Hgcapital Initial Gp Limited (04058098)
- Hhg Global Exchange Limited (16669815)
- Hg Capital Trustee Company Limited (04636798)
- Hgc (manchester) Limited (10706793)
- G. Holdings Limited (02190667)
- Heygh Limited (05998669)
- Hng Group Holdings Limited (16216428)
- H.g.miles Limited (00242502)
Check this company on Companies House.
Get the full asset and risk dossier on Hg Incorporations Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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