HGCAPITAL NOMINEES LIMITED
Non-Trading
General Information
NAME
HGCAPITAL NOMINEES LIMITED
COMPANY NUMBER
05650156
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/12/2005
(18 years and 11 months old)
WEBSITE
www.hgcapital.net
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
09/12/2005
13/08/2010
HGCAPITAL 5 (NOMINEES) LIMITED
LONDON
SE1 2AP
Telephone: 02083960930
TPS: No
2 More London Riverside
London
SE1 2AP
Telephone: 70897880
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 14/05/2024 | Andrew David Jessop (919493379) has left the board |
| 14/05/2024 | New Board Member Moynul Ali (932289954) Appointed |
Credit Risk Overview
Want to learn more about HGCAPITAL NOMINEES 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 HGCAPITAL NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HGCAPITAL NOMINEES 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 |
|---|---|---|---|---|
|
31/03/2018 - Present (6 years and 7 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 34 Past: 1 |
View Report |
|
07/05/2024 - Present (6 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 18 Past: 1 |
View Report |
|
09/12/2005 - Present (18 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 10 Past: 455 |
View Report |
|
09/12/2005 - Present (18 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 458 |
View Report |
|
09/12/2005 - Present (18 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 457 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 14/05/2024 | Andrew David Jessop (919493379) has left the board |
| 14/05/2024 | New Board Member Moynul Ali (932289954) Appointed |
| 28/12/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 16/12/2021 | New Accounts filed |
| 16/12/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 07/12/2018 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 05/04/2018 | New Board Member Steven James Batchelor (922905960) Appointed |
| 05/04/2018 | Stephen Michael Bough (911907145) has left the board |
| 05/04/2018 | Andrew David Jessop (919493467) has left the board |
| 12/12/2017 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 20/12/2016 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 09/10/2015 | New Annual Return filed |
| 16/02/2015 | New Company Secretary Andrew David Jessop (919493467) Appointed |
| 16/02/2015 | New Board Member Andrew David Jessop (919493379) Appointed |
| 16/02/2015 | Alison Jane Douglas Hampton (906516739) has left the board |
| 16/02/2015 | Nicholas Timothy Turner (916676038) has left the board |
| 17/12/2014 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 05/12/2013 | New Accounts filed |
| 07/10/2013 | New Annual Return filed |
| 31/12/2012 | New Accounts filed |
| 31/10/2012 | New Annual Return filed |
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