What is HG POOLED MANAGEMENT LIMITED's company number?

HG POOLED MANAGEMENT LIMITED's company number is 02055886. This is the unique identifier assigned by Companies House.

When was HG POOLED MANAGEMENT LIMITED incorporated?

HG POOLED MANAGEMENT LIMITED was incorporated on 17 September 1986.

What is the current status of HG POOLED MANAGEMENT LIMITED?

HG POOLED MANAGEMENT LIMITED is currently an active company.

Where is HG POOLED MANAGEMENT LIMITED registered?

HG POOLED MANAGEMENT LIMITED has its registered office in 2 More London Riverside, SE1 2AP, United Kingdom.

Who are the directors of HG POOLED MANAGEMENT LIMITED?

The current directors of HG POOLED MANAGEMENT LIMITED include BATCHELOR, Steven James, BROCKMAN, Matthew Edward, HUMPHRIES, Nicholas James, Mr..

Introduction

Watch Company

HG POOLED MANAGEMENT LIMITED

HG POOLED MANAGEMENT LIMITED is an active company incorporated on 17 September 1986 with the registered office located in 2 More London Riverside. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. HG POOLED MANAGEMENT LIMITED was registered 39 years ago.(SIC: 64999)

Status

active

Active since 39 years ago

Company No

02055886

LTD Company

Age

39 Years

Incorporated 17 September 1986

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)

Submitted on 20 December 2025 (4 months ago)

Period: 1 April 2024 - 31 March 2025(13 months)

Type: Full Accounts

Next Due

Due by 31 December 2026

Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 30 September 2025 (7 months ago)

Submitted on 1 October 2025 (7 months ago)

Next Due

Due by 14 October 2026

For period ending 30 September 2026

Previous Company Names

MPE POOLED MANAGEMENT LIMITED

From: 26 September 2000To: 14 June 2001

THIRD GROSVENOR LIMITED

From: 20 August 1987To: 26 September 2000

GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED

From: 14 November 1986To: 20 August 1987

GROSVENOR EQUITY MANAGEMENT LIMITED

From: 17 September 1986To: 14 November 1986

Contact

Address

2 More London Riverside London , SE1 2AP,

Timeline

328 key events • 2011 - 2026

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Funding

Officers

Ownership

Accounts

Capital Table

People

Officers

35

Q: What industry does HG POOLED MANAGEMENT LIMITED operate in?

HG POOLED MANAGEMENT LIMITED operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified.

3 Active

32 Resigned

Name

Role

Appointed

Status

BATCHELOR, Steven James

Active

2 More London RiversideSE1 2AP

Born November 1977

Director

Appointed 31 Mar 2018

BATCHELOR, Steven James

2 More London RiversideSE1 2AP

Born November 1977

Director

31 Mar 2018

Active

BROCKMAN, Matthew Edward

Active

2 More London RiversideSE1 2AP

Born December 1970

Director

Appointed 31 Mar 2018

BROCKMAN, Matthew Edward

2 More London RiversideSE1 2AP

Born December 1970

Director

31 Mar 2018

Active

HUMPHRIES, Nicholas James, Mr.

Active

2 More London RiversideSE1 2AP

Born December 1967

Director

Appointed 21 Sept 2007

HUMPHRIES, Nicholas James, Mr.

2 More London RiversideSE1 2AP

Born December 1967

Director

21 Sept 2007

Active

BOUGH, Stephen Michael

Resigned

Uplands, Chalfont St GilesHP8 4UB

Secretary

Appointed 11 Dec 2000

Resigned 02 May 2002

BOUGH, Stephen Michael

Uplands, Chalfont St GilesHP8 4UB

Secretary

11 Dec 2000

Resigned 02 May 2002

Resigned

DEAN, Julian Mark

Resigned

157 Fleetham Gardens, ReadingRG6 4HL

Secretary

Appointed 10 Aug 1993

Resigned 27 Mar 1997

DEAN, Julian Mark

157 Fleetham Gardens, ReadingRG6 4HL

Secretary

10 Aug 1993

Resigned 27 Mar 1997

Resigned

EDGE, William

Resigned

Triboges House, CookhamSL6 9SD

Secretary

Appointed N/A

Resigned 30 Jun 1992

EDGE, William

Triboges House, CookhamSL6 9SD

Secretary

N/A

Resigned 30 Jun 1992

Resigned

HAMPTON, Alison Jane Douglas

Resigned

2 More London RiversideSE1 2AP

Secretary

Appointed 11 Jul 2008

Resigned 10 Feb 2015

HAMPTON, Alison Jane Douglas

2 More London RiversideSE1 2AP

Secretary

11 Jul 2008

Resigned 10 Feb 2015

Resigned

JESSOP, Andrew David

Resigned

2 More London RiversideSE1 2AP

Secretary

Appointed 10 Feb 2015

Resigned 31 Mar 2018

JESSOP, Andrew David

2 More London RiversideSE1 2AP

Secretary

10 Feb 2015

Resigned 31 Mar 2018

Resigned

KITCHING, John Richard Howard

Resigned

17 Hammondswick, HarpendenAL5 2NR

Secretary

Appointed 02 May 2002

Resigned 11 Jul 2008

KITCHING, John Richard Howard

17 Hammondswick, HarpendenAL5 2NR

Secretary

02 May 2002

Resigned 11 Jul 2008

Resigned

MANKTELOW, Susan Mary

Resigned

Oakwood Eagle Lodge, WokingGU22 0JX

Secretary

Appointed 29 Jan 1993

Resigned 11 Oct 1994

MANKTELOW, Susan Mary

Oakwood Eagle Lodge, WokingGU22 0JX

Secretary

29 Jan 1993

Resigned 11 Oct 1994

Resigned

PERKINS, Helen Margaret

Resigned

27 Westmont Road, EsherKT10 9BE

Secretary

Appointed 11 Oct 1994

Resigned 16 Dec 1998

PERKINS, Helen Margaret

27 Westmont Road, EsherKT10 9BE

Secretary

11 Oct 1994

Resigned 16 Dec 1998

Resigned

PORTAL, Jonathan Francis, Sir

Resigned

Ashe, BasingstokeRG25 3AG

Secretary

Appointed 30 Jun 1992

Resigned 29 Jan 1993

PORTAL, Jonathan Francis, Sir

Ashe, BasingstokeRG25 3AG

Secretary

30 Jun 1992

Resigned 29 Jan 1993

Resigned

SEARLE, Debra Anne

Resigned

38 Roding Way, RainhamRM13 9QD

Secretary

Appointed 16 Dec 1998

Resigned 11 Dec 2000

SEARLE, Debra Anne

38 Roding Way, RainhamRM13 9QD

Secretary

16 Dec 1998

Resigned 11 Dec 2000

Resigned

THOMAS, Ramon Lorenzo

Resigned

Midcroft Chorleywood Road, RickmansworthWD3 4EU

Secretary

Appointed N/A

Resigned 27 Jan 1992

THOMAS, Ramon Lorenzo

Midcroft Chorleywood Road, RickmansworthWD3 4EU

Secretary

N/A

Resigned 27 Jan 1992

Resigned

ALLEN, Paul Marsden

Resigned

Holly Lodge Wilmerhatch Lane, EpsomKT18 7EH

Born April 1940

Director

Appointed N/A

Resigned 31 Dec 1997

ALLEN, Paul Marsden

Holly Lodge Wilmerhatch Lane, EpsomKT18 7EH

Born April 1940

Director

N/A

Resigned 31 Dec 1997

Resigned

ANDERSON, Eileen Janis

Resigned

1 Bell Leys, AylesburyHP22 4QD

Born June 1959

Director

Appointed 29 Apr 1993

Resigned 07 Feb 1995

ANDERSON, Eileen Janis

1 Bell Leys, AylesburyHP22 4QD

Born June 1959

Director

29 Apr 1993

Resigned 07 Feb 1995

Resigned

ARMITAGE, Ian

Resigned

2 More London RiversideSE1 2AP

Born December 1955

Director

Appointed 21 Feb 1994

Resigned 01 Dec 2012

ARMITAGE, Ian

2 More London RiversideSE1 2AP

Born December 1955

Director

21 Feb 1994

Resigned 01 Dec 2012

Resigned

BEATTIE, David Wilson

Resigned

Caldbeck, MarlowSL7 2LL

Born September 1938

Director

Appointed N/A

Resigned 13 Aug 1991

BEATTIE, David Wilson

Caldbeck, MarlowSL7 2LL

Born September 1938

Director

N/A

Resigned 13 Aug 1991

Resigned

BLOCK, Martin John

Resigned

2 More London RiversideSE1 2AP

Born March 1961

Director

Appointed 01 Dec 2012

Resigned 31 Mar 2018

BLOCK, Martin John

2 More London RiversideSE1 2AP

Born March 1961

Director

01 Dec 2012

Resigned 31 Mar 2018

Resigned

BOUGH, Stephen Michael

Resigned

Uplands, Chalfont St GilesHP8 4UB

Born February 1970

Director

Appointed 20 Apr 1999

Resigned 11 Dec 2000

BOUGH, Stephen Michael

Uplands, Chalfont St GilesHP8 4UB

Born February 1970

Director

20 Apr 1999

Resigned 11 Dec 2000

Resigned

BUCKS, David

Resigned

9 Haarlem Road, LondonW14 0JL

Born October 1934

Director

Appointed 28 Apr 1992

Resigned 09 Aug 2000

BUCKS, David

9 Haarlem Road, LondonW14 0JL

Born October 1934

Director

28 Apr 1992

Resigned 09 Aug 2000

Resigned

DONALDSON, Craig Michael

Resigned

2 More London RiversideSE1 2AP

Born September 1964

Director

Appointed 01 Dec 2012

Resigned 28 Feb 2017

DONALDSON, Craig Michael

2 More London RiversideSE1 2AP

Born September 1964

Director

01 Dec 2012

Resigned 28 Feb 2017

Resigned

DRUMMOND, Robert Malcolm

Resigned

Inwood Manor Hogs Back, FarnhamGU10 1HE

Born June 1945

Director

Appointed N/A

Resigned 01 Nov 1993

DRUMMOND, Robert Malcolm

Inwood Manor Hogs Back, FarnhamGU10 1HE

Born June 1945

Director

N/A

Resigned 01 Nov 1993

Resigned

EDGE, William

Resigned

Triboges House, CookhamSL6 9SD

Born October 1936

Director

Appointed 29 Oct 1991

Resigned 17 Oct 1996

EDGE, William

Triboges House, CookhamSL6 9SD

Born October 1936

Director

29 Oct 1991

Resigned 17 Oct 1996

Resigned

EDWARDS, Stephen Peter

Resigned

The Grange, Tunbridge WellsTN3 8AN

Born February 1964

Director

Appointed 24 Apr 1996

Resigned 17 Jun 1998

EDWARDS, Stephen Peter

The Grange, Tunbridge WellsTN3 8AN

Born February 1964

Director

24 Apr 1996

Resigned 17 Jun 1998

Resigned

GLOVER, Michael John

Resigned

Commerce House, Slough

Born January 1939

Director

Appointed N/A

Resigned 29 Jun 1993

GLOVER, Michael John

Commerce House, Slough

Born January 1939

Director

N/A

Resigned 29 Jun 1993

Resigned

GODDARD, Roy

Resigned

2 More London RiversideSE1 2AP

Born February 1939

Director

Appointed 13 Mar 2002

Resigned 31 Mar 2011

GODDARD, Roy

2 More London RiversideSE1 2AP

Born February 1939

Director

13 Mar 2002

Resigned 31 Mar 2011

Resigned

HALL, Robert Constable Aylmer

Resigned

50 Smitham Downs Road, PurleyCR8 4NE

Born April 1934

Director

Appointed 30 Jun 1992

Resigned 18 Apr 2000

HALL, Robert Constable Aylmer

50 Smitham Downs Road, PurleyCR8 4NE

Born April 1934

Director

30 Jun 1992

Resigned 18 Apr 2000

Resigned

JACOB, Frances Carol

Resigned

2 More London RiversideSE1 2AP

Born April 1959

Director

Appointed 11 Dec 2000

Resigned 01 Dec 2012

JACOB, Frances Carol

2 More London RiversideSE1 2AP

Born April 1959

Director

11 Dec 2000

Resigned 01 Dec 2012

Resigned

JACOB, Frances Carol

Resigned

11 Augustus Court, LondonSW19 6NA

Born April 1959

Director

Appointed 21 Feb 1994

Resigned 05 Jul 1996

JACOB, Frances Carol

11 Augustus Court, LondonSW19 6NA

Born April 1959

Director

21 Feb 1994

Resigned 05 Jul 1996

Resigned

KENT, Thomas George

Resigned

Weeamara Grove Park, WarwickCV35 8QR

Born August 1925

Director

Appointed N/A

Resigned 30 Jun 1997

KENT, Thomas George

Weeamara Grove Park, WarwickCV35 8QR

Born August 1925

Director

N/A

Resigned 30 Jun 1997

Resigned

LICHT, Leonard Samuel

Resigned

Apartment 210 The Knightsbridge, LondonSW7 1RE

Born March 1945

Director

Appointed 13 Mar 2002

Resigned 14 Nov 2007

LICHT, Leonard Samuel

Apartment 210 The Knightsbridge, LondonSW7 1RE

Born March 1945

Director

13 Mar 2002

Resigned 14 Nov 2007

Resigned

MARSHALL, Phil

Resigned

2 More London RiversideSE1 2AP

Born April 1970

Director

Appointed 05 Dec 2022

Resigned 31 Mar 2023

MARSHALL, Phil

2 More London RiversideSE1 2AP

Born April 1970

Director

05 Dec 2022

Resigned 31 Mar 2023

Resigned

MEYNELL, James Hack

Resigned

4 Bolingbroke Grove, LondonSW11 6ES

Born April 1940

Director

Appointed N/A

Resigned 31 Jan 1993

MEYNELL, James Hack

4 Bolingbroke Grove, LondonSW11 6ES

Born April 1940

Director

N/A

Resigned 31 Jan 1993

Resigned

O'NEILL, Sandra Christine

Resigned

170 Amyand Park Road, TwickenhamTW1 3HY

Born July 1950

Director

Appointed 21 Feb 1994

Resigned 07 May 1994

O'NEILL, Sandra Christine

170 Amyand Park Road, TwickenhamTW1 3HY

Born July 1950

Director

21 Feb 1994

Resigned 07 May 1994

Resigned

Persons with significant control

3

1 Active

2 Ceased

Name

Nature of Control

Notified

Status

Lux Topco 1 Sarl

Ceased

L-1282, Luxembourg

Nature of Control

Ownership of shares 75 to 100 percent

Voting rights 75 to 100 percent

Right to appoint and remove directors

Notified 31 Oct 2022

Ceased 31 Oct 2022

Lux Topco 1 Sarl

L-1282, Luxembourg

Ownership of shares 75 to 100 percent

Voting rights 75 to 100 percent

Right to appoint and remove directors

31 Oct 2022

Ceased 31 Oct 2022

Ceased

Group Holdco 1 Limited

Active

More London Riverside, LondonSE1 2AP

Nature of Control

Ownership of shares 75 to 100 percent

Voting rights 75 to 100 percent

Right to appoint and remove directors

Notified 31 Oct 2022

Group Holdco 1 Limited

More London Riverside, LondonSE1 2AP

Ownership of shares 75 to 100 percent

Voting rights 75 to 100 percent

Right to appoint and remove directors

31 Oct 2022

Active

Hgcapital Llp

Ceased

More London Riverside, LondonSE1 2AP

Nature of Control

Ownership of shares 75 to 100 percent

Notified 06 Apr 2016

Ceased 31 Oct 2022

Hgcapital Llp

More London Riverside, LondonSE1 2AP

Ownership of shares 75 to 100 percent

06 Apr 2016

Ceased 31 Oct 2022

Ceased

Fundings

Financials

Latest Activities

Filing History

561

Description

Type

Date Filed

Document

Mortgage Satisfy Charge Full

23 March 2026

MR04Satisfaction of Charge

Mortgage Satisfy Charge Full

MR04Satisfaction of Charge

23 March 2026

HG POOLED MANAGEMENT LIMITED (02055886)

Meet the innovation, Meet the Corpium Corpium Corpium App. App. App.

HG POOLED MANAGEMENT LIMITED

Accounts

Confirmation Statement

Previous Company Names

Officers

35

BATCHELOR, Steven James

BROCKMAN, Matthew Edward

HUMPHRIES, Nicholas James, Mr.

BOUGH, Stephen Michael

DEAN, Julian Mark

EDGE, William

HAMPTON, Alison Jane Douglas

JESSOP, Andrew David

KITCHING, John Richard Howard

MANKTELOW, Susan Mary

PERKINS, Helen Margaret

PORTAL, Jonathan Francis, Sir

SEARLE, Debra Anne

THOMAS, Ramon Lorenzo

ALLEN, Paul Marsden

ANDERSON, Eileen Janis

ARMITAGE, Ian

BEATTIE, David Wilson

BLOCK, Martin John

BOUGH, Stephen Michael

BUCKS, David

DONALDSON, Craig Michael

DRUMMOND, Robert Malcolm

EDGE, William

EDWARDS, Stephen Peter

GLOVER, Michael John

GODDARD, Roy

HALL, Robert Constable Aylmer

JACOB, Frances Carol

JACOB, Frances Carol

KENT, Thomas George

LICHT, Leonard Samuel

MARSHALL, Phil

MEYNELL, James Hack

O'NEILL, Sandra Christine

Persons with significant control

3

Lux Topco 1 Sarl

Group Holdco 1 Limited

Hgcapital Llp

Filing History

561

Meet the innovation, Meet the Corpium App.