HI

HGCI INTERMEDIATE LIMITED

Dissolved

Company number 05040088

London · Incorporated 10 February 2004

5 Hanover Square, London, W1S 1HQ

Last updated on 20 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
22 years
Company type
Private limited by guarantee
Accounts
Up to date

Company overview

HGCI INTERMEDIATE LIMITED was a private company limited by guarantee incorporated on 10 February 2004 and registered in England and Wales and dissolved on 27 December 2022. Its registered office is at 5 Hanover Square, London, W1S 1HQ. Its principal activity is dormant company (SIC 99999).

It is controlled by Helical Plc, which holds 75-100% of the voting rights. The board consists of three British directors: HELICAL REGISTRARS LIMITED (appointed 10 February 2004), MURPHY, Timothy John (appointed 2 September 2009) and MOSS, James Richard (appointed 5 January 2016). HELICAL REGISTRARS LIMITED acts as corporate secretary. Two former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 March 2021, were filed on 3 September 2021. Companies House holds 50 filings for this company, most recently a gazette filing on 27 December 2022.

Compliance

Annual accounts Up to date
Last filed
31 March 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MJ
MOSS, James Richard
Director
5 January 2016
MT
MURPHY, Timothy John
Director
2 September 2009
HR
HELICAL REGISTRARS LIMITED
Corporate Director
10 February 2004
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
10 February 2004
HN
HELICAL NOMINEES LIMITED
Corporate Director · Resigned
10 February 2004

Persons with significant control

PS
Helical Plc
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 December 2022 View
Gazette Notice Voluntary
Gazette
13 September 2022 View
Dissolution Application Strike Off Company
Dissolution
2 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2022 View
Accounts With Accounts Type Dormant
Accounts
3 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2021 View
Accounts With Accounts Type Dormant
Accounts
24 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2020 View
Accounts With Accounts Type Dormant
Accounts
21 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2019 View
Accounts With Accounts Type Dormant
Accounts
6 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2018 View
Accounts With Accounts Type Dormant
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2017 View
Accounts With Accounts Type Dormant
Accounts
19 December 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
12 February 2016 View
Appoint Person Director Company With Name Date
Officers
6 January 2016 View
Accounts With Accounts Type Full
Accounts
15 October 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
21 March 2015 View
Change Corporate Director Company With Change Date
Officers
21 March 2015 View
Change Corporate Secretary Company With Change Date
Officers
20 March 2015 View
Accounts With Accounts Type Full
Accounts
9 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
19 February 2014 View
Accounts With Accounts Type Full
Accounts
11 December 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
11 February 2013 View
Accounts With Accounts Type Full
Accounts
3 January 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
13 February 2012 View
Accounts With Accounts Type Full
Accounts
2 December 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
11 February 2011 View
Accounts With Accounts Type Full
Accounts
17 December 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
9 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
9 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Change Corporate Director Company With Change Date
Officers
9 March 2010 View
Accounts With Accounts Type Full
Accounts
23 December 2009 View
Legacy
Officers
27 September 2009 View
Legacy
Officers
15 September 2009 View
Legacy
Annual Return
2 March 2009 View
Accounts With Accounts Type Full
Accounts
4 February 2009 View
Accounts With Accounts Type Full
Accounts
13 August 2008 View
Legacy
Annual Return
18 February 2008 View
Accounts With Accounts Type Full
Accounts
30 September 2007 View
Legacy
Annual Return
28 March 2007 View
Legacy
Annual Return
31 March 2006 View
Legacy
Accounts
27 March 2006 View
Accounts With Accounts Type Full
Accounts
7 March 2006 View
Legacy
Annual Return
2 March 2005 View
Legacy
Officers
17 February 2004 View
Incorporation Company
Incorporation
10 February 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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