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HG INCORPORATIONS LIMITED (04572042)

HG INCORPORATIONS LIMITED (04572042) is an active UK company. incorporated on 24 October 2002. with registered office in 2 More London Riverside. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. HG INCORPORATIONS LIMITED has been registered for 23 years. Current directors include HUMPHRIES, Nicholas James, Mr., BROCKMAN, Matthew Edward, BATCHELOR, Steven James and 1 others.

Company Number
04572042
Status
active
Type
ltd
Incorporated
24 October 2002
Age
23 years
Address
2 More London Riverside, SE1 2AP
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
HUMPHRIES, Nicholas James, Mr., BROCKMAN, Matthew Edward, BATCHELOR, Steven James, BIRMINGHAM, Samantha Louise
SIC Codes
74990

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Introduction
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Updated On: 31/03/2026
H

HG INCORPORATIONS LIMITED

HG INCORPORATIONS LIMITED is an active company incorporated on 24 October 2002 with the registered office located in 2 More London Riverside. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. HG INCORPORATIONS LIMITED was registered 23 years ago.(SIC: 74990)

Status

active

Active since 23 years ago

Company No

04572042

LTD Company

Age

23 Years

Incorporated 24 October 2002

Size

N/A

Accounts

ARD: 31/3

Up to Date

5 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 30 September 2025 (10 months ago)
Submitted on 1 October 2025 (10 months ago)

Next Due

Due by 14 October 2026
For period ending 30 September 2026

Previous Company Names

2195TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
From: 24 October 2002To: 12 November 2002
Contact
Address

2 More London Riverside London , SE1 2AP,

Timeline

15 key events • 2002 - 2024

Funding Officers Ownership
Company Founded
Oct 02
Director Left
Dec 12
Director Left
Dec 12
Director Joined
Dec 12
Director Joined
Dec 12
Director Joined
Feb 15
Director Left
Apr 18
Director Left
Apr 18
Director Joined
Apr 18
Director Joined
Apr 18
Director Left
May 18
Owner Exit
Nov 22
Owner Exit
Nov 22
Director Joined
May 24
Director Left
May 24
0
Funding
12
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

17

4 Active
13 Resigned

BOUGH, Stephen Michael

Resigned
2 More London RiversideSE1 2AP
Born February 1970
Director
Appointed 11 Dec 2002
Resigned 31 Mar 2018

HUMPHRIES, Nicholas James, Mr.

Active
2 More London RiversideSE1 2AP
Born December 1967
Director
Appointed 31 Jul 2009

DONALDSON, Craig Michael

Resigned
2 More London RiversideSE1 2AP
Born September 1964
Director
Appointed 01 Dec 2012
Resigned 10 May 2018

BLOCK, Martin John

Resigned
2 More London RiversideSE1 2AP
Born March 1961
Director
Appointed 01 Dec 2012
Resigned 31 Mar 2018

BROCKMAN, Matthew Edward

Active
2 More London RiversideSE1 2AP
Born December 1970
Director
Appointed 31 Mar 2018

KITCHING, John Richard Howard

Resigned
17 Hammondswick, HarpendenAL5 2NR
Secretary
Appointed 12 Nov 2002
Resigned 11 Jul 2008

JESSOP, Andrew David

Resigned
2 More London RiversideSE1 2AP
Secretary
Appointed 10 Feb 2015
Resigned 31 Mar 2018

JESSOP, Andrew David

Resigned
2 More London RiversideSE1 2AP
Born February 1978
Director
Appointed 10 Feb 2015
Resigned 07 May 2024

ARMITAGE, Ian

Resigned
2 More London RiversideSE1 2AP
Born December 1955
Director
Appointed 11 Nov 2002
Resigned 01 Dec 2012

BATCHELOR, Steven James

Active
2 More London RiversideSE1 2AP
Born November 1977
Director
Appointed 31 Mar 2018

BIRMINGHAM, Samantha Louise

Active
2 More London RiversideSE1 2AP
Born January 1978
Director
Appointed 07 May 2024

JACOB, Frances Carol

Resigned
2 More London RiversideSE1 2AP
Born April 1959
Director
Appointed 11 Nov 2002
Resigned 01 Dec 2012

SHARMAN, Jeremy William

Resigned
Harborough Hill House, GrettonNN17 3DD
Born April 1963
Director
Appointed 11 Nov 2002
Resigned 25 Jul 2005

HAMPTON, Alison Jane Douglas

Resigned
2 More London RiversideSE1 2AP
Secretary
Appointed 11 Jul 2008
Resigned 10 Feb 2015

LOVITING LIMITED

Resigned
21 Holborn Viaduct, LondonEC1A 2DY
Corporate nominee director
Appointed 24 Oct 2002
Resigned 11 Nov 2002

SERJEANTS' INN NOMINEES LIMITED

Resigned
21 Holborn Viaduct, LondonEC1A 2DY
Corporate nominee director
Appointed 24 Oct 2002
Resigned 11 Nov 2002

SISEC LIMITED

Resigned
21 Holborn Viaduct, LondonEC1A 2DY
Corporate nominee secretary
Appointed 24 Oct 2002
Resigned 12 Nov 2002

Persons with significant control

3

1 Active
2 Ceased

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

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

Hgcapital Llp

Ceased
More London Riverside, LondonSE1 2AP

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

94

Accounts With Accounts Type Dormant
22 December 2025
AAAnnual Accounts
Change Person Director Company With Change Date
4 December 2025
CH01Change of Director Details
Confirmation Statement With No Updates
1 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 May 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
18 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
2 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 December 2022
AAAnnual Accounts
Notification Of A Person With Significant Control
3 November 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
3 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
3 November 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
3 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
5 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 May 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
3 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
3 April 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
3 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 April 2018
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
3 April 2018
TM02Termination of Secretary
Accounts With Accounts Type Dormant
7 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
12 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 October 2015
AR01AR01
Appoint Person Director Company With Name Date
12 February 2015
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
12 February 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
12 February 2015
TM02Termination of Secretary
Accounts With Accounts Type Dormant
11 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 September 2014
AR01AR01
Accounts With Accounts Type Dormant
2 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 October 2013
AR01AR01
Accounts With Accounts Type Dormant
21 December 2012
AAAnnual Accounts
Termination Director Company With Name
11 December 2012
TM01Termination of Director
Termination Director Company With Name
11 December 2012
TM01Termination of Director
Appoint Person Director Company With Name
11 December 2012
AP01Appointment of Director
Appoint Person Director Company With Name
11 December 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
26 October 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
24 October 2011
AR01AR01
Accounts With Accounts Type Dormant
15 July 2011
AAAnnual Accounts
Accounts With Accounts Type Dormant
15 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 October 2010
AR01AR01
Accounts With Accounts Type Dormant
7 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 October 2009
AR01AR01
Change Person Director Company With Change Date
30 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
30 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
30 October 2009
CH01Change of Director Details
Legacy
5 August 2009
353353
Legacy
5 August 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
28 January 2009
AAAnnual Accounts
Legacy
3 November 2008
363aAnnual Return
Legacy
21 July 2008
288aAppointment of Director or Secretary
Legacy
21 July 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
29 January 2008
AAAnnual Accounts
Legacy
26 October 2007
363aAnnual Return
Legacy
22 March 2007
288cChange of Particulars
Accounts With Accounts Type Dormant
21 December 2006
AAAnnual Accounts
Legacy
18 December 2006
287Change of Registered Office
Legacy
24 October 2006
363aAnnual Return
Legacy
19 April 2006
287Change of Registered Office
Accounts With Accounts Type Dormant
31 January 2006
AAAnnual Accounts
Legacy
9 November 2005
363aAnnual Return
Legacy
3 August 2005
288bResignation of Director or Secretary
Legacy
8 November 2004
353353
Legacy
4 November 2004
363aAnnual Return
Accounts With Accounts Type Dormant
3 June 2004
AAAnnual Accounts
Resolution
3 June 2004
RESOLUTIONSResolutions
Resolution
3 June 2004
RESOLUTIONSResolutions
Legacy
31 October 2003
363aAnnual Return
Legacy
15 August 2003
225Change of Accounting Reference Date
Legacy
30 April 2003
288cChange of Particulars
Legacy
11 February 2003
288aAppointment of Director or Secretary
Legacy
18 December 2002
288aAppointment of Director or Secretary
Legacy
5 December 2002
288aAppointment of Director or Secretary
Legacy
5 December 2002
288aAppointment of Director or Secretary
Legacy
26 November 2002
287Change of Registered Office
Legacy
26 November 2002
288bResignation of Director or Secretary
Legacy
26 November 2002
288bResignation of Director or Secretary
Legacy
26 November 2002
288bResignation of Director or Secretary
Legacy
26 November 2002
288aAppointment of Director or Secretary
Certificate Change Of Name Company
12 November 2002
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
24 October 2002
NEWINCIncorporation