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HG GENESIS 9 NOMINEES LIMITED (12900728)

HG GENESIS 9 NOMINEES LIMITED (12900728) is an active UK company. incorporated on 23 September 2020. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities auxiliary to financial intermediation n.e.c.. HG GENESIS 9 NOMINEES LIMITED has been registered for 5 years. Current directors include ALI, Moynul, BATCHELOR, Steven James.

Company Number
12900728
Status
active
Type
ltd
Incorporated
23 September 2020
Age
5 years
Address
2 More London Riverside, London, SE1 2AP
Industry Sector
Financial and Insurance Activities
Business Activity
Activities auxiliary to financial intermediation n.e.c.
Directors
ALI, Moynul, BATCHELOR, Steven James
SIC Codes
66190

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Introduction
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HG GENESIS 9 NOMINEES LIMITED

HG GENESIS 9 NOMINEES LIMITED is an active company incorporated on 23 September 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. HG GENESIS 9 NOMINEES LIMITED was registered 5 years ago.(SIC: 66190)

Status

active

Active since 5 years ago

Company No

12900728

LTD Company

Age

5 Years

Incorporated 23 September 2020

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 12 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 22 September 2025 (6 months ago)
Submitted on 22 September 2025 (6 months ago)

Next Due

Due by 6 October 2026
For period ending 22 September 2026
Contact
Address

2 More London Riverside London, SE1 2AP,

Timeline

3 key events • 2020 - 2024

Funding Officers Ownership
Company Founded
Sept 20
Director Joined
May 24
Director Left
May 24
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

ALI, Moynul

Active
LondonSE1 2AP
Born October 1983
Director
Appointed 07 May 2024

BATCHELOR, Steven James

Active
LondonSE1 2AP
Born November 1977
Director
Appointed 23 Sept 2020

JESSOP, Andrew David

Resigned
LondonSE1 2AP
Born February 1978
Director
Appointed 23 Sept 2020
Resigned 07 May 2024

Persons with significant control

1

Hgcapital Llp

Active
LondonSE1 2AP

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Sept 2020
Fundings
Financials
Latest Activities

Filing History

12

Confirmation Statement With No Updates
22 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 June 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 May 2024
TM01Termination of Director
Confirmation Statement With No Updates
22 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 September 2021
CS01Confirmation Statement
Incorporation Company
23 September 2020
NEWINCIncorporation