Introduction
Watch Company
H
HG MERCURY 4 NOMINEES LIMITED
HG MERCURY 4 NOMINEES LIMITED is an active company incorporated on 14 February 2023 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 MERCURY 4 NOMINEES LIMITED was registered 3 years ago.(SIC: 66190)
Status
active
Active since 3 years ago
Company No
14662754
LTD Company
Age
3 Years
Incorporated 14 February 2023
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 20 November 2025 (4 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (2 months ago)
Submitted on 23 January 2026 (2 months ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Address
2 More London Riverside London, SE1 2AP,
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ALI, Moynul
ActiveLondonSE1 2AP
Born October 1983
Director
Appointed 07 May 2024
ALI, Moynul
LondonSE1 2AP
Born October 1983
Director
07 May 2024
Active
BATCHELOR, Steven James
ActiveLondonSE1 2AP
Born November 1977
Director
Appointed 14 Feb 2023
BATCHELOR, Steven James
LondonSE1 2AP
Born November 1977
Director
14 Feb 2023
Active
JESSOP, Andrew David
ResignedLondonSE1 2AP
Born February 1978
Director
Appointed 14 Feb 2023
Resigned 07 May 2024
JESSOP, Andrew David
LondonSE1 2AP
Born February 1978
Director
14 Feb 2023
Resigned 07 May 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hgcapital Llp
ActiveLondonSE1 2AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Feb 2023
Hgcapital Llp
LondonSE1 2AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 Feb 2023
Active
Filing History
8
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2024