Introduction
Watch Company
H
HG CATALYST UK LIMITED
HG CATALYST UK LIMITED is an active company incorporated on 23 November 2022 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. HG CATALYST UK LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14501492
LTD Company
Age
3 Years
Incorporated 23 November 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 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
Last Filed
Made up to 21 November 2025 (4 months ago)
Submitted on 21 December 2025 (3 months ago)
Next Due
Due by 5 December 2026
For period ending 21 November 2026
Previous Company Names
POOLED SERVICES LIMITED
From: 23 November 2022To: 20 November 2025
Address
2 More London Riverside London, SE1 2AP,
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BROCKMAN, Matthew Edward
ActiveLondonSE1 2AP
Born December 1970
Director
Appointed 23 Nov 2022
BROCKMAN, Matthew Edward
LondonSE1 2AP
Born December 1970
Director
23 Nov 2022
Active
ELLABBAN, Amr Adel Mohammed Abdelshafi
ActiveLondonSE1 2AP
Born July 1987
Director
Appointed 19 Nov 2025
ELLABBAN, Amr Adel Mohammed Abdelshafi
LondonSE1 2AP
Born July 1987
Director
19 Nov 2025
Active
BATCHELOR, Steven James
ResignedLondonSE1 2AP
Born November 1977
Director
Appointed 23 Nov 2022
Resigned 19 Nov 2025
BATCHELOR, Steven James
LondonSE1 2AP
Born November 1977
Director
23 Nov 2022
Resigned 19 Nov 2025
Resigned
HUMPHRIES, Nicholas James
ResignedLondonSE1 2AP
Born December 1967
Director
Appointed 23 Nov 2022
Resigned 19 Nov 2025
HUMPHRIES, Nicholas James
LondonSE1 2AP
Born December 1967
Director
23 Nov 2022
Resigned 19 Nov 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Group Holdco 1 Limited
ActiveMore 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 19 Nov 2025
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
19 Nov 2025
Active
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 23 Nov 2022
Ceased 19 Nov 2025
Hg Pooled Management Limited
LondonSE1 2AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Nov 2022
Ceased 19 Nov 2025
Ceased
Filing History
14
Description
Type
Date Filed
Document
20 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 November 2025
20 November 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 November 2025
20 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2025
23 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 November 2022