Company information:
Hgcapital Nominees Limited (No: 05650156)
Address: 2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP
Status: Operating Company
Incorporated: 12-Sep-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: MOYNUL ALI ( DOB: Oct-1983 From: May-2024 )
Current Director: STEVEN JAMES BATCHELOR ( DOB: Nov-1977 From: Mar-2018 )
Resigned Director: IAN ARMITAGE ( DOB: Dec-1955 From: Dec-2005 To: Jul-2009 )
Resigned Director: STEPHEN MICHAEL BOUGH ( DOB: Feb-1970 From: Dec-2005 To: Mar-2018 )
Resigned Director: FRANCES CAROL JACOB ( DOB: Apr-1959 From: Dec-2005 To: Jul-2009 )
Resigned Director: ANDREW DAVID JESSOP ( DOB: Feb-1978 From: Feb-2015 To: May-2024 )
Resigned Director: LOVITING LIMITED ( From: Dec-2005 To: Dec-2005 )
Resigned Director: SERJEANTS' INN NOMINEES LIMITED ( From: Dec-2005 To: Dec-2005 )
Resigned Director: NICHOLAS TIMOTHY TURNER ( DOB: Dec-1961 From: Jul-2009 To: Feb-2015 )
Resigned Secretary: ALISON JANE DOUGLAS HAMPTON ( DOB: May-1968 From: Jul-2008 To: Feb-2015 )
Resigned Secretary: ANDREW DAVID JESSOP ( From: Feb-2015 To: Mar-2018 )
Resigned Secretary: JOHN RICHARD HOWARD KITCHING ( DOB: Jul-1946 From: Dec-2005 To: Jul-2008 )
Resigned Secretary: SISEC LIMITED ( From: Dec-2005 To: Dec-2005 )
Persons of Significant Control:
Hgcapital Llp, 2 More London Riverside, London, SE1 2AP, England: Ownership of shares – 75% or more (Notified: 2017-01-26)
Hg Investment Managers Limited, 2 More London Riverside, London, SE1 2AP, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-01-26)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |