HGI (INVESTMENTS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
HGI (INVESTMENTS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
HGI (INVESTMENTS) LIMITED was incorporated 15 years ago on 10/11/2008 and has the registered number: 06745182. The accounts status is DORMANT and accounts are next due on 30/09/2025.
HGI (INVESTMENTS) LIMITED was incorporated 15 years ago on 10/11/2008 and has the registered number: 06745182. The accounts status is DORMANT and accounts are next due on 30/09/2025.
HGI (INVESTMENTS) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
201 BISHOPSGATE
LONDON
EC2M 3AE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/11/2023 | 30/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED | Corporate Secretary | 2008-11-10 | CURRENT | ||
RHIANNON WILLOW CHAUDHURI | Jan 1978 | British | Director | 2019-08-01 | CURRENT |
IAN BASSFORD | Aug 1976 | British | Director | 2020-11-11 | CURRENT |
ROGER MARTIN JAMES THOMPSON | Oct 1967 | British | Director | 2013-07-22 UNTIL 2020-11-11 | RESIGNED |
STEVEN JOHN O'BRIEN | Apr 1955 | British | Director | 2008-11-10 UNTIL 2010-07-30 | RESIGNED |
MR. RICHARD PATRICK MCNAMARA | Dec 1968 | British | Director | 2010-09-02 UNTIL 2015-07-31 | RESIGNED |
ANNA NICOLE KURZON | Mar 1978 | British | Director | 2017-07-24 UNTIL 2019-08-23 | RESIGNED |
MRS SHIRLEY JILL GARROOD | Dec 1957 | British | Director | 2009-09-01 UNTIL 2013-06-26 | RESIGNED |
NICHOLAS TOBY HISCOCK | Jan 1960 | British | Director | 2008-11-10 UNTIL 2009-09-01 | RESIGNED |
MR. ANDREW JAMES FORMICA | Apr 1971 | Australian,British | Director | 2008-11-14 UNTIL 2018-07-31 | RESIGNED |
ADAM EADES | Aug 1962 | British | Director | 2010-09-02 UNTIL 2011-04-02 | RESIGNED |
DAVID WILLIAM BURROWES | Jan 1965 | British | Director | 2015-07-31 UNTIL 2017-07-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Janus Henderson Uk (Holdings) Limited | 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |