HG INCORPORATIONS LIMITED

2 MORE LONDON RIVERSIDE, LONDON  SE1 2AP
  • Active
  • Private Limited Company
  • Company No. 04572042
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HG INCORPORATIONS LIMITED was incorporated on Thursday, October 24, 2002 as a Private Limited Company with no registered address. HG INCORPORATIONS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 22 years and 19 days.

Name HG INCORPORATIONS LIMITED
Company number 04572042
Company type Private Limited Company
Incorporation date 24 Oct 2002
Status Active
Industry (SIC 2007)

Address

Registered Address 2 MORE LONDON RIVERSIDE
LONDON

SE1 2AP
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Lux Topco 1 Sarl L-1282 Dates: Monday, October 31, 2022 - Monday, October 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Group Holdco 1 Limited More London Riverside, SE1 2AP Dates: Monday, October 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Hgcapital Llp More London Riverside, SE1 2AP Dates: Wednesday, April 6, 2016 - Monday, October 31, 2022
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2024, (48 days left)
Latest accounts 31 March 2023
Next confirmation statement due 28 October 2016
Last confirmation statement dated 30 September 2015

Mortgages

No mortgages have been registered against HG INCORPORATIONS LIMITED.

Previous Names

Name Change Date
HG INCORPORATIONS LIMITED 24 Oct 2002