HG POOLED MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
HG POOLED MANAGEMENT LIMITED
COMPANY NUMBER
02055886
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
17/09/1986
(38 years and 3 months old)
WEBSITE
www.hgcapital.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
26/09/2000
14/06/2001
MPE POOLED MANAGEMENT LIMITED
View all previous names
LONDON
SE1 2AP
Telephone: 02083960930
TPS: No
2 More London Riverside
London
SE1 2AP
Telephone: 81485421
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HGCAPITAL LLP | Active - Accounts Filed | View Report |
| HG POOLED MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| HGCAPITAL 6 NOMINEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2024 | New Accounts filed |
| 05/10/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HG POOLED MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HG POOLED MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HG POOLED MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/09/2007 - Present (17 years and 3 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 12 Past: 21 |
View Report |
|
31/03/2018 - Present (6 years and 8 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 32 Past: 3 |
View Report |
|
31/03/2018 - Present (6 years and 8 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 6 Past: 48 |
View Report |
|
23/04/1991 - 18/12/1991 (7 months) Born in Jun 1924 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
23/04/1991 - 30/06/1997 (6 years and 2 months) Born in Aug 1925 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/12/2024 | New Accounts filed |
| 05/10/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 20/04/2023 | Phil Marshall (930299419) has left the board |
| 15/12/2022 | New Accounts filed |
| 08/12/2022 | New Board Member Phil Marshall (930299419) Appointed |
| 10/10/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 10/04/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 12/04/2018 | Matthew Edward Brockman (924483091) has left the board |
| 12/04/2018 | New Board Member Matthew Edward Brockman (914197827) Appointed |
| 06/04/2018 | Andrew David Jessop (919492356) has left the board |
| 05/04/2018 | New Board Member Matthew Edward Brockman (924483091) Appointed |
| 05/04/2018 | New Board Member Steven James Batchelor (922905960) Appointed |
| 05/04/2018 | Martin John Block (914146583) has left the board |
| 16/01/2018 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 03/03/2017 | Craig Michael Donaldson (914134094) has left the board |
| 28/01/2017 | New Accounts filed |
| 18/10/2016 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 09/10/2015 | New Confirmation Statement filed |
| 15/05/2015 | New Accounts filed |
| 13/02/2015 | New Company Secretary Andrew David Jessop (919492356) Appointed |
| 13/02/2015 | Alison Jane Douglas Hampton (906516739) has left the board |
| 03/10/2014 | New Confirmation Statement filed |
| 13/01/2014 | New Accounts filed |
| 05/10/2013 | New Confirmation Statement filed |
| 29/04/2013 | Change in Reg. Office |
| 06/02/2013 | New Accounts filed |
| 04/02/2013 | Change in Reg. Office |
| 13/12/2012 | New Board Member Craig Michael Donaldson (914134094) Appointed |
| 13/12/2012 | New Board Member Martin John Block (914146583) Appointed |
| 13/12/2012 | Frances Carol Jacob (903815484) has left the board |
| 13/12/2012 | Ian Armitage (901959727) has left the board |
| 31/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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