HG POOLED MANAGEMENT LIMITED -
Company Profile | Company Filings |
Overview
HG POOLED MANAGEMENT LIMITED is a Private Limited Company from and has the status: Active.
HG POOLED MANAGEMENT LIMITED was incorporated 37 years ago on 17/09/1986 and has the registered number: 02055886. The accounts status is FULL and accounts are next due on 31/12/2024.
HG POOLED MANAGEMENT LIMITED was incorporated 37 years ago on 17/09/1986 and has the registered number: 02055886. The accounts status is FULL and accounts are next due on 31/12/2024.
HG POOLED MANAGEMENT LIMITED -
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 MORE LONDON RIVERSIDE
SE1 2AP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. NICHOLAS JAMES HUMPHRIES | Dec 1967 | British | Director | 2007-09-21 | CURRENT |
MR STEVEN JAMES BATCHELOR | Nov 1977 | British | Director | 2018-03-31 | CURRENT |
MR MATTHEW EDWARD BROCKMAN | Dec 1970 | British | Director | 2018-03-31 | CURRENT |
WILLIAM EDGE | Oct 1936 | British | Secretary | RESIGNED | |
DEBRA ANNE SEARLE | Aug 1959 | British | Secretary | 1998-12-16 UNTIL 2000-12-11 | RESIGNED |
MR PHIL MARSHALL | Apr 1970 | British | Director | 2022-12-05 UNTIL 2023-03-31 | RESIGNED |
MR LEONARD SAMUEL LICHT | Mar 1945 | British | Director | 2002-03-13 UNTIL 2007-11-14 | RESIGNED |
THOMAS GEORGE KENT | Aug 1925 | British | Director | RESIGNED | |
FRANCES CAROL JACOB | Apr 1959 | British | Director | 2000-12-11 UNTIL 2012-12-01 | RESIGNED |
FRANCES CAROL JACOB | Apr 1959 | British | Director | 1994-02-21 UNTIL 1996-07-05 | RESIGNED |
MR JAMES HACK MEYNELL | Apr 1940 | British | Director | RESIGNED | |
ALISON JANE DOUGLAS HAMPTON | May 1968 | British | Secretary | 2008-07-11 UNTIL 2015-02-10 | RESIGNED |
MR ANDREW DAVID JESSOP | Secretary | 2015-02-10 UNTIL 2018-03-31 | RESIGNED | ||
MR STEPHEN MICHAEL BOUGH | Feb 1970 | British | Secretary | 2000-12-11 UNTIL 2002-05-02 | RESIGNED |
JULIAN MARK DEAN | British | Secretary | 1993-08-10 UNTIL 1997-03-27 | RESIGNED | |
MR JOHN RICHARD HOWARD KITCHING | Jul 1946 | British | Secretary | 2002-05-02 UNTIL 2008-07-11 | RESIGNED |
JOHN HUGH WILLIAMS | Jun 1924 | British | Director | RESIGNED | |
HELEN MARGARET PERKINS | British | Secretary | 1994-10-11 UNTIL 1998-12-16 | RESIGNED | |
SUSAN MARY MANKTELOW | Secretary | 1993-01-29 UNTIL 1994-10-11 | RESIGNED | ||
MR RAMON LORENZO THOMAS | Mar 1944 | British | Secretary | RESIGNED | |
SIR JONATHAN FRANCIS PORTAL | Jan 1953 | British | Secretary | 1992-06-30 UNTIL 1993-01-29 | RESIGNED |
MR STEPHEN PETER EDWARDS | Feb 1964 | British | Director | 1996-04-24 UNTIL 1998-06-17 | RESIGNED |
PAUL MARSDEN ALLEN | Apr 1940 | British | Director | RESIGNED | |
EILEEN JANIS ANDERSON | Jun 1959 | British | Director | 1993-04-29 UNTIL 1995-02-07 | RESIGNED |
MR IAN ARMITAGE | Dec 1955 | British | Director | 1994-02-21 UNTIL 2012-12-01 | RESIGNED |
MR DAVID WILSON BEATTIE | Sep 1938 | British | Director | RESIGNED | |
MR MARTIN JOHN BLOCK | Mar 1961 | British | Director | 2012-12-01 UNTIL 2018-03-31 | RESIGNED |
MR STEPHEN MICHAEL BOUGH | Feb 1970 | British | Director | 1999-04-20 UNTIL 2000-12-11 | RESIGNED |
MR CRAIG MICHAEL DONALDSON | Sep 1964 | American | Director | 2012-12-01 UNTIL 2017-02-28 | RESIGNED |
MR ROBERT MALCOLM DRUMMOND | Jun 1945 | British | Director | RESIGNED | |
WILLIAM EDGE | Oct 1936 | British | Director | 1991-10-29 UNTIL 1996-10-17 | RESIGNED |
SANDRA CHRISTINE O'NEILL | Jul 1950 | British | Director | 1994-02-21 UNTIL 1994-05-07 | RESIGNED |
MR MICHAEL JOHN GLOVER | Jan 1939 | British | Director | RESIGNED | |
DAVID BUCKS | Oct 1934 | British | Director | 1992-04-28 UNTIL 2000-08-09 | RESIGNED |
ROBERT CONSTABLE AYLMER HALL | Apr 1934 | British | Director | 1992-06-30 UNTIL 2000-04-18 | RESIGNED |
DR LINDA WILDING | Feb 1959 | British | Director | 1998-12-16 UNTIL 2000-12-11 | RESIGNED |
MR ROY GODDARD | Feb 1939 | British | Director | 2002-03-13 UNTIL 2011-03-31 | RESIGNED |
JOHN CHARLES GRAYSON STANCLIFFE | Feb 1932 | British | Director | 2000-12-12 UNTIL 2001-06-12 | RESIGNED |
JEREMY WILLIAM SHARMAN | Apr 1963 | British | Director | 2000-12-11 UNTIL 2005-07-25 | RESIGNED |
JOHN DAVIDSON OAKLEY | Jun 1921 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lux Topco 1 Sarl | 2022-10-31 - 2022-10-31 | Luxembourg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Group Holdco 1 Limited | 2022-10-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hgcapital Llp | 2016-04-06 - 2022-10-31 | London | Ownership of shares 75 to 100 percent |