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HGCAPITAL NOMINEES LIMITED (05650156)

HGCAPITAL NOMINEES LIMITED (05650156) is an active UK company. incorporated on 9 December 2005. with registered office in 2 More London Riverside. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. HGCAPITAL NOMINEES LIMITED has been registered for 20 years. Current directors include ALI, Moynul, BATCHELOR, Steven James.

Company Number
05650156
Status
active
Type
ltd
Incorporated
9 December 2005
Age
20 years
Address
2 More London Riverside, SE1 2AP
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
ALI, Moynul, BATCHELOR, Steven James
SIC Codes
64999

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Introduction
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HGCAPITAL NOMINEES LIMITED

HGCAPITAL NOMINEES LIMITED is an active company incorporated on 9 December 2005 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. HGCAPITAL NOMINEES LIMITED was registered 20 years ago.(SIC: 64999)

Status

active

Active since 20 years ago

Company No

05650156

LTD Company

Age

20 Years

Incorporated 9 December 2005

Size

N/A

Accounts

ARD: 31/3

Up to Date

7 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (5 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

4 months left

Last Filed

Made up to 30 September 2025 (8 months ago)
Submitted on 1 October 2025 (8 months ago)

Next Due

Due by 14 October 2026
For period ending 30 September 2026

Previous Company Names

HGCAPITAL 5 (NOMINEES) LIMITED
From: 9 December 2005To: 13 August 2010
Contact
Address

2 More London Riverside London , SE1 2AP,

Timeline

8 key events • 2005 - 2024

Funding Officers Ownership
Company Founded
Dec 05
Director Joined
Feb 15
Director Left
Feb 15
Owner Exit
Oct 17
Director Left
Apr 18
Director Joined
Apr 18
Director Joined
May 24
Director Left
May 24
0
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

13

2 Active
11 Resigned

ALI, Moynul

Active
2 More London RiversideSE1 2AP
Born October 1983
Director
Appointed 07 May 2024

BATCHELOR, Steven James

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

HAMPTON, Alison Jane Douglas

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

JESSOP, Andrew David

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

KITCHING, John Richard Howard

Resigned
17 Hammondswick, HarpendenAL5 2NR
Secretary
Appointed 20 Dec 2005
Resigned 11 Jul 2008

SISEC LIMITED

Resigned
21 Holborn Viaduct, LondonEC1A 2DY
Corporate nominee secretary
Appointed 09 Dec 2005
Resigned 20 Dec 2005

ARMITAGE, Ian

Resigned
2 More London Riverside, LondonSE1 2AP
Born December 1955
Director
Appointed 20 Dec 2005
Resigned 31 Jul 2009

BOUGH, Stephen Michael

Resigned
2 More London RiversideSE1 2AP
Born February 1970
Director
Appointed 20 Dec 2005
Resigned 31 Mar 2018

JACOB, Frances Carol

Resigned
More London Riverside, LondonSE1 2AP
Born April 1959
Director
Appointed 20 Dec 2005
Resigned 31 Jul 2009

JESSOP, Andrew David

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

TURNER, Nicholas Timothy

Resigned
2 More London RiversideSE1 2AP
Born December 1961
Director
Appointed 31 Jul 2009
Resigned 10 Feb 2015

LOVITING LIMITED

Resigned
21 Holborn Viaduct, LondonEC1A 2DY
Corporate nominee director
Appointed 09 Dec 2005
Resigned 20 Dec 2005

SERJEANTS' INN NOMINEES LIMITED

Resigned
21 Holborn Viaduct, LondonEC1A 2DY
Corporate nominee director
Appointed 09 Dec 2005
Resigned 20 Dec 2005

Persons with significant control

2

1 Active
1 Ceased

Hgcapital Llp

Active
More London Riverside, LondonSE1 2AP

Nature of Control

Ownership of shares 75 to 100 percent
Notified 26 Jan 2017

Hg Investment Managers Limited

Ceased
More London Riverside, LondonSE1 2AP

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 26 Jan 2017
Fundings
Financials
Latest Activities

Filing History

77

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