HGI ASSET MANAGEMENT GROUP LIMITED
Company is dissolved
General Information
NAME
HGI ASSET MANAGEMENT GROUP LIMITED
COMPANY NUMBER
08231932
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
27/09/2012
(12 years and 1 months old)
WEBSITE
https://www.henderson.com
CONFIRMATION STATEMENT MADE UP TO
14/10/2022
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B4 6AT
Telephone: 02078181818
TPS: No
201 Bishopsgate
London
EC2M 3AE
Telephone: 78181818
c/o Teneo Finacial Advisory Limi
The Colmore Building
Birmingham
B4 6AT
B4 6AT
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED | Company is dissolved | View Report |
| HGI ASSET MANAGEMENT GROUP LIMITED | Company is dissolved | View Report |
| HENDERSON GLOBAL GROUP LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed |
| 05/09/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 14/08/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
Credit Risk Overview
Want to learn more about HGI ASSET MANAGEMENT GROUP 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 HGI ASSET MANAGEMENT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HGI ASSET MANAGEMENT GROUP 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 31 Past: 608 |
View Report |
|
Born in Dec 1957 |
Resigned | Director |
Current: 0 Past: 72 |
View Report |
|
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED Born in N/A |
Resigned | Secretary |
Current: 3 Past: 51 |
View Report |
|
Born in Apr 1971 |
Resigned | Director |
Current: 0 Past: 72 |
View Report |
|
Born in Oct 1967 |
Resigned | Director |
Current: 4 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed |
| 05/09/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 14/08/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 14/08/2024 | New Board Member Ian Bassford (926895453) Appointed |
| 14/08/2024 | New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed |
| 07/08/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 21/06/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 21/07/2022 | New Accounts filed |
| 25/04/2022 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 28/08/2020 | Roger Martin James Thompson (918005919) has left the board |
| 28/08/2020 | New Board Member Ian Bassford (926895453) Appointed |
| 28/08/2020 | New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed |
| 12/10/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 16/08/2018 | Andrew James Formica (910129431) has left the board |
| 14/10/2017 | New Confirmation Statement filed |
| 30/05/2017 | New Accounts filed |
| 13/03/2017 | HENDERSON SECRETARIAL SERVICES LIMITED (917241457) has left the board |
| 13/03/2017 | New Company Secretary HENDERSON SECRETARIAL SERVICES LIMITED (915059654) Appointed |
| 26/10/2016 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 01/10/2015 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 17/05/2014 | New Accounts filed |
| 19/10/2013 | New Annual Return filed |
| 20/08/2013 | Roger Martin James Thompson (918048313) has left the board |
| 20/08/2013 | New Board Member Roger Martin James Thompson (918005919) Appointed |
| 13/08/2013 | New Board Member Roger Martin James Thompson (918048313) Appointed |
| 05/07/2013 | Shirley Jill Garrood (903131697) has left the board |
| 07/11/2012 | New Board Member Andrew James Formica (910129431) Appointed |
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