Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > HGI GROUP LIMITED
Company Information for

HGI GROUP LIMITED

201 BISHOPSGATE, LONDON, EC2M 3AE,
Company Registration Number
02072534
Private Limited Company
Active

Company Overview

About Hgi Group Ltd
HGI GROUP LIMITED was founded on 1986-11-10 and has its registered office in London. The organisation's status is listed as "Active". Hgi Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HGI GROUP LIMITED
 
Legal Registered Office
201 BISHOPSGATE
LONDON
EC2M 3AE
Other companies in EC2M
 
Previous Names
HHG PLC22/04/2005
A.M.P. (U.K.) PUBLIC LIMITED COMPANY10/10/2003
Filing Information
Company Number 02072534
Company ID Number 02072534
Date formed 1986-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2018-06-12
Return next due 2019-06-26
Type of accounts FULL
Last Datalog update: 2018-06-15 14:53:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HGI GROUP LIMITED

Company Officers of HGI GROUP LIMITED

Current Directors
Officer Role Date Appointed
HENDERSON SECRETARIAL SERVICES LIMITED
Company Secretary 2008-11-05
ANDREW JAMES FORMICA
Director 2008-11-05
ANNA NICOLE KURZON
Director 2017-08-02
ROGER MARTIN JAMES THOMPSON
Director 2013-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD PATRICK MCNAMARA
Director 2010-09-02 2015-07-31
SHIRLEY JILL GARROOD
Director 2009-09-01 2013-06-26
ADAM EADES
Director 2010-09-02 2011-04-02
NICHOLAS TOBY HISCOCK
Director 2003-08-11 2009-09-01
STEVEN JOHN O'BRIEN
Company Secretary 2005-04-18 2008-11-05
GERALD PAUL AHERNE
Director 2004-10-01 2008-11-05
DUNCAN GEORGE ROBIN FERGUSON
Director 2004-07-01 2008-11-05
ANTHONY CHARLES HOTSON
Director 2002-11-29 2008-11-05
GERALD ALISTAIR WATSON
Company Secretary 2000-10-17 2005-04-18
IAN WILLIAM LAUGHLIN
Director 2003-01-28 2005-04-13
MALCOLM ROWLAND BATES
Director 1996-03-12 2005-02-28
PETER JOHN COSTAIN
Director 1994-05-12 2005-02-28
ROGER PATRICK HANDLEY
Director 2003-06-16 2004-05-21
JOHN ALEXANDER DRABBLE
Director 2003-01-28 2003-09-17
MARC JOSEPH DE CURE
Director 2003-02-14 2003-08-31
PAUL DONALD LEAMING
Director 2002-10-17 2003-08-31
COLIN DAVID LEVER
Director 1997-05-19 2003-07-31
THOMAS AIRD FRASER
Director 2001-01-15 2002-10-23
MARC JOSEPH DE CURE
Director 2000-02-17 2002-10-15
PAUL JOHN BATCHELOR
Director 1998-07-28 2002-09-24
CRAIG WILLIAM DUNN
Director 2002-07-18 2002-09-24
MARIANNE FITZJOHN
Director 2001-07-23 2001-10-09
GEOFFREY DELANY
Company Secretary 1994-02-01 2000-10-17
PETER THOMAS JOHNSON
Director 1998-07-28 2000-04-26
DAVID WYNDHAM DAVIES
Director 1996-11-12 1998-01-30
COLIN STEWART SINCLAIR LYON
Director 1994-05-12 1997-05-19
RAYMOND GREENSHIELDS
Director 1992-05-29 1996-02-07
DAVID BAROFKA
Director 1992-05-29 1994-05-12
ERIC LYALL
Director 1992-05-29 1994-05-12
HUGH SALISBURY MELLOR
Director 1992-05-29 1994-05-12
KEITH THOMAS GOLDSMITH
Company Secretary 1992-05-29 1994-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENDERSON SECRETARIAL SERVICES LIMITED NEW STAR ADMINISTRATION SERVICES LIMITED Company Secretary 2009-04-06 CURRENT 1988-11-30 Dissolved 2013-12-25
HENDERSON SECRETARIAL SERVICES LIMITED NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED Company Secretary 2009-04-06 CURRENT 1987-04-15 Dissolved 2016-07-03
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON ASSET MANAGEMENT LIMITED Company Secretary 2009-04-06 CURRENT 2000-05-03 Active
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED Company Secretary 2009-04-06 CURRENT 2005-03-10 Active
HENDERSON SECRETARIAL SERVICES LIMITED NEW STAR ASSET MANAGEMENT GROUP LIMITED Company Secretary 2009-04-06 CURRENT 2007-01-10 Active
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON NOMINEES LIMITED Company Secretary 2009-02-26 CURRENT 2009-02-26 Active
HENDERSON SECRETARIAL SERVICES LIMITED HGI (INVESTMENTS) LIMITED Company Secretary 2008-11-10 CURRENT 2008-11-10 Active
HENDERSON SECRETARIAL SERVICES LIMITED ADVIZAS LIMITED Company Secretary 2006-05-03 CURRENT 1973-07-31 Dissolved 2017-08-30
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON FINANCES. Company Secretary 2005-11-30 CURRENT 1985-12-31 Liquidation
HENDERSON SECRETARIAL SERVICES LIMITED BOREHAMWOOD NOMINEES (NO 1) LIMITED Company Secretary 2005-09-06 CURRENT 2003-04-01 Dissolved 2014-05-27
HENDERSON SECRETARIAL SERVICES LIMITED CHARTPRIZE LIMITED Company Secretary 2005-09-06 CURRENT 2003-03-19 Dissolved 2014-05-27
HENDERSON SECRETARIAL SERVICES LIMITED BOREHAMWOOD NOMINEES (NO 2) LIMITED Company Secretary 2005-09-06 CURRENT 2003-04-01 Dissolved 2014-05-27
HENDERSON SECRETARIAL SERVICES LIMITED HHG (VH) LIMITED Company Secretary 2005-04-13 CURRENT 1997-07-30 Dissolved 2013-12-25
HENDERSON SECRETARIAL SERVICES LIMITED UKLS FINANCIAL PLANNING LIMITED Company Secretary 2005-04-13 CURRENT 2001-05-18 Dissolved 2016-07-03
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON INVESTORS LIMITED Company Secretary 2005-04-13 CURRENT 1999-08-13 Dissolved 2016-07-03
HENDERSON SECRETARIAL SERVICES LIMITED ALPHAGEN CAPITAL LIMITED Company Secretary 2005-04-13 CURRENT 1969-09-25 Active
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON UNIT TRUSTS LTD Company Secretary 2005-04-13 CURRENT 1969-07-15 Active
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED Company Secretary 2005-04-13 CURRENT 1988-03-31 Active
HENDERSON SECRETARIAL SERVICES LIMITED HGP5 LIMITED Company Secretary 2002-12-11 CURRENT 2002-11-15 Dissolved 2018-04-15
HENDERSON SECRETARIAL SERVICES LIMITED HGP3 LIMITED Company Secretary 2002-12-11 CURRENT 2002-11-15 Dissolved 2018-04-15
HENDERSON SECRETARIAL SERVICES LIMITED HGP4 LIMITED Company Secretary 2002-12-11 CURRENT 2002-11-15 Dissolved 2018-04-15
HENDERSON SECRETARIAL SERVICES LIMITED HGP2 LIMITED Company Secretary 2002-12-11 CURRENT 2002-11-15 Active
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON BRLP1 LIMITED Company Secretary 2002-09-20 CURRENT 2002-09-20 Dissolved 2015-08-21
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON BRLP2 LIMITED Company Secretary 2002-09-20 CURRENT 2002-09-20 Dissolved 2015-08-21
HENDERSON SECRETARIAL SERVICES LIMITED HGI PROPERTY LIMITED Company Secretary 2002-01-04 CURRENT 2001-10-25 Dissolved 2014-12-29
HENDERSON SECRETARIAL SERVICES LIMITED INDEXFINAL LIMITED Company Secretary 2001-11-15 CURRENT 2001-10-19 Dissolved 2014-12-29
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON EQUITY PARTNERS (GP) LIMITED Company Secretary 2001-01-12 CURRENT 2000-12-19 Active
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON BR BIRMINGHAM LIMITED Company Secretary 2000-05-22 CURRENT 2000-05-22 Dissolved 2015-08-21
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON BRLP3 LIMITED Company Secretary 2000-03-06 CURRENT 2000-03-06 Dissolved 2015-08-21
HENDERSON SECRETARIAL SERVICES LIMITED HEP (GP) LIMITED Company Secretary 1999-12-02 CURRENT 1999-12-02 Active
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED Company Secretary 1999-10-29 CURRENT 1983-05-09 Active
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON (BULL RING) LIMITED Company Secretary 1999-05-17 CURRENT 1999-05-17 Dissolved 2016-07-03
HENDERSON SECRETARIAL SERVICES LIMITED HPC NOMINEES LIMITED Company Secretary 1998-09-01 CURRENT 1958-06-26 Active
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON EQUITY PARTNERS LIMITED Company Secretary 1998-09-01 CURRENT 1991-05-01 Active
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON FUND MANAGEMENT LIMITED Company Secretary 1998-06-01 CURRENT 1991-05-02 Active
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON ADMINISTRATION LIMITED Company Secretary 1995-04-27 CURRENT 1934-07-26 Active
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON GLOBAL INVESTORS LIMITED Company Secretary 1995-03-31 CURRENT 1967-05-17 Active
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON INVESTMENT FUNDS LIMITED Company Secretary 1995-03-31 CURRENT 1992-01-17 Active
HENDERSON SECRETARIAL SERVICES LIMITED TREG FINANCE LIMITED Company Secretary 1994-03-01 CURRENT 1991-03-01 Active
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON HOLDINGS LIMITED Company Secretary 1993-09-01 CURRENT 1978-10-13 Active
HENDERSON SECRETARIAL SERVICES LIMITED LOWLAND INVESTMENT COMPANY P L C Company Secretary 1993-06-18 CURRENT 1960-09-20 Active
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON EUROTRUST PLC Company Secretary 1993-06-18 CURRENT 1992-05-28 Active
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON OPPORTUNITIES TRUST PLC Company Secretary 1993-06-17 CURRENT 1985-08-21 Active
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON INVESTMENT MANAGEMENT LIMITED Company Secretary 1993-04-09 CURRENT 1984-02-28 Active
HENDERSON SECRETARIAL SERVICES LIMITED DURITAS TRUSTEES LIMITED Company Secretary 1993-01-03 CURRENT 1924-01-24 Dissolved 2014-02-11
HENDERSON SECRETARIAL SERVICES LIMITED CITY OF LONDON FINANCE COMPANY LIMITED(THE) Company Secretary 1992-10-24 CURRENT 1978-02-21 Active
HENDERSON SECRETARIAL SERVICES LIMITED CITY OF LONDON INVESTMENTS LIMITED Company Secretary 1992-10-24 CURRENT 1982-02-15 Active
HENDERSON SECRETARIAL SERVICES LIMITED THE CITY OF LONDON INVESTMENT TRUST PLC Company Secretary 1992-10-24 CURRENT 1891-09-26 Active
HENDERSON SECRETARIAL SERVICES LIMITED THE CITY OF LONDON EUROPEAN TRUST LIMITED Company Secretary 1992-10-24 CURRENT 1899-08-27 Active
HENDERSON SECRETARIAL SERVICES LIMITED TR EUROPEAN GROWTH TRUST PLC Company Secretary 1992-07-10 CURRENT 1990-07-10 Active
HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON HIGH INCOME TRUST PLC Company Secretary 1992-05-14 CURRENT 1989-09-13 Active
HENDERSON SECRETARIAL SERVICES LIMITED ARMY AND NAVY INVESTMENT COMPANY LIMITED(THE) Company Secretary 1992-03-06 CURRENT 1964-11-05 Dissolved 2014-02-28
HENDERSON SECRETARIAL SERVICES LIMITED THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC Company Secretary 1991-10-10 CURRENT 1887-12-16 Active
HENDERSON SECRETARIAL SERVICES LIMITED THE BANKERS INVESTMENT TRUST PLC Company Secretary 1991-03-06 CURRENT 1888-04-13 Active
ANDREW JAMES FORMICA HAMMERSON PLC Director 2015-10-26 CURRENT 1940-04-17 Active
ANDREW JAMES FORMICA HENDERSON GLOBAL INVESTORS GENEVA FINANCE LIMITED Director 2014-08-05 CURRENT 2014-08-05 Active
ANDREW JAMES FORMICA HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED Director 2012-10-29 CURRENT 2012-09-27 Active
ANDREW JAMES FORMICA HGI ASSET MANAGEMENT GROUP LIMITED Director 2012-10-29 CURRENT 2012-09-27 Active
ANDREW JAMES FORMICA GARTMORE INVESTMENT MANAGEMENT LIMITED Director 2011-04-04 CURRENT 1969-05-07 Active
ANDREW JAMES FORMICA GARTMORE INVESTMENT SERVICES LIMITED Director 2011-04-04 CURRENT 1969-05-06 Active
ANDREW JAMES FORMICA GARTMORE INVESTMENT LIMITED Director 2011-04-04 CURRENT 1980-07-16 Active
ANDREW JAMES FORMICA G.I.L. NOMINEES LIMITED Director 2011-04-04 CURRENT 1988-02-04 Liquidation
ANDREW JAMES FORMICA OXFORD ACQUISITION III LIMITED Director 2011-04-04 CURRENT 2006-05-17 Liquidation
ANDREW JAMES FORMICA HENDERSON UK FINANCE LIMITED Director 2011-02-09 CURRENT 2011-02-09 Liquidation
ANDREW JAMES FORMICA HENDERSON NOMINEES LIMITED Director 2009-07-09 CURRENT 2009-02-26 Active
ANDREW JAMES FORMICA HENDERSON ASSET MANAGEMENT LIMITED Director 2009-04-06 CURRENT 2000-05-03 Active
ANDREW JAMES FORMICA HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED Director 2009-04-06 CURRENT 2005-03-10 Active
ANDREW JAMES FORMICA NEW STAR ASSET MANAGEMENT GROUP LIMITED Director 2009-04-06 CURRENT 2007-01-10 Active
ANDREW JAMES FORMICA HENDERSON HOLDINGS LIMITED Director 2009-01-02 CURRENT 1978-10-13 Active
ANDREW JAMES FORMICA HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED Director 2009-01-02 CURRENT 1983-05-09 Active
ANDREW JAMES FORMICA HENDERSON FINANCES. Director 2009-01-02 CURRENT 1985-12-31 Liquidation
ANDREW JAMES FORMICA HENDERSON EQUITY PARTNERS LIMITED Director 2009-01-02 CURRENT 1991-05-01 Active
ANDREW JAMES FORMICA HGI (INVESTMENTS) LIMITED Director 2008-11-14 CURRENT 2008-11-10 Active
ANDREW JAMES FORMICA HENDERSON HOLDINGS GROUP LIMITED Director 2008-11-06 CURRENT 2008-11-06 Active
ANDREW JAMES FORMICA HENDERSON ADMINISTRATION LIMITED Director 2004-10-29 CURRENT 1934-07-26 Active
ANDREW JAMES FORMICA HENDERSON GLOBAL INVESTORS LIMITED Director 2004-10-29 CURRENT 1967-05-17 Active
ANDREW JAMES FORMICA HENDERSON FUND MANAGEMENT LIMITED Director 2004-10-29 CURRENT 1991-05-02 Active
ANNA NICOLE KURZON HENDERSON GLOBAL INVESTORS (INTERNATIONAL HOLDINGS) B.V. Director 2018-02-21 CURRENT 2002-06-14 Active
ANNA NICOLE KURZON GARTMORE INVESTMENT SERVICES LIMITED Director 2017-08-02 CURRENT 1969-05-06 Active
ANNA NICOLE KURZON HENDERSON HOLDINGS LIMITED Director 2017-08-02 CURRENT 1978-10-13 Active
ANNA NICOLE KURZON HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED Director 2017-08-02 CURRENT 1983-05-09 Active
ANNA NICOLE KURZON HENDERSON HOLDINGS GROUP LIMITED Director 2017-08-02 CURRENT 2008-11-06 Active
ANNA NICOLE KURZON HGI (INVESTMENTS) LIMITED Director 2017-07-24 CURRENT 2008-11-10 Active
ANNA NICOLE KURZON HGP5 LIMITED Director 2015-10-30 CURRENT 2002-11-15 Dissolved 2018-04-15
ANNA NICOLE KURZON HGP3 LIMITED Director 2015-10-30 CURRENT 2002-11-15 Dissolved 2018-04-15
ANNA NICOLE KURZON HGP4 LIMITED Director 2015-10-30 CURRENT 2002-11-15 Dissolved 2018-04-15
ANNA NICOLE KURZON HPC NOMINEES LIMITED Director 2015-10-30 CURRENT 1958-06-26 Active
ANNA NICOLE KURZON HEP (GP) LIMITED Director 2015-10-30 CURRENT 1999-12-02 Active
ANNA NICOLE KURZON HENDERSON EQUITY PARTNERS (GP) LIMITED Director 2015-10-30 CURRENT 2000-12-19 Active
ANNA NICOLE KURZON HGP2 LIMITED Director 2015-10-30 CURRENT 2002-11-15 Active
ANNA NICOLE KURZON ADVIZAS LIMITED Director 2015-07-31 CURRENT 1973-07-31 Dissolved 2017-08-30
ANNA NICOLE KURZON CLOF II UK LIMITED Director 2015-07-31 CURRENT 2010-04-16 Dissolved 2018-05-07
ANNA NICOLE KURZON HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED Director 2015-07-31 CURRENT 1988-03-31 Active
ANNA NICOLE KURZON HENDERSON ASSET MANAGEMENT LIMITED Director 2015-07-31 CURRENT 2000-05-03 Active
ANNA NICOLE KURZON HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED Director 2015-07-31 CURRENT 2005-03-10 Active
ANNA NICOLE KURZON HGI OMP UK LIMITED Director 2015-07-31 CURRENT 2008-05-29 Dissolved 2018-05-07
ANNA NICOLE KURZON NEW STAR ASSET MANAGEMENT GROUP LIMITED Director 2015-07-31 CURRENT 2007-01-10 Active
ROGER MARTIN JAMES THOMPSON HENDERSON GLOBAL INVESTORS GENEVA FINANCE LIMITED Director 2014-08-05 CURRENT 2014-08-05 Active
ROGER MARTIN JAMES THOMPSON HENDERSON GLOBAL GROUP LIMITED Director 2014-01-21 CURRENT 2012-12-28 Active
ROGER MARTIN JAMES THOMPSON HENDERSON GROUP PLC Director 2013-12-20 CURRENT 2012-12-12 Active
ROGER MARTIN JAMES THOMPSON HENDERSON FINANCES. Director 2013-10-25 CURRENT 1985-12-31 Liquidation
ROGER MARTIN JAMES THOMPSON HENDERSON EQUITY PARTNERS LIMITED Director 2013-08-28 CURRENT 1991-05-01 Active
ROGER MARTIN JAMES THOMPSON GARTMORE INVESTMENT LIMITED Director 2013-08-21 CURRENT 1980-07-16 Active
ROGER MARTIN JAMES THOMPSON HENDERSON FUND MANAGEMENT LIMITED Director 2013-08-21 CURRENT 1991-05-02 Active
ROGER MARTIN JAMES THOMPSON HENDERSON ADMINISTRATION LIMITED Director 2013-08-08 CURRENT 1934-07-26 Active
ROGER MARTIN JAMES THOMPSON HENDERSON GLOBAL INVESTORS LIMITED Director 2013-08-08 CURRENT 1967-05-17 Active
ROGER MARTIN JAMES THOMPSON UKLS FINANCIAL PLANNING LIMITED Director 2013-07-22 CURRENT 2001-05-18 Dissolved 2016-07-03
ROGER MARTIN JAMES THOMPSON HENDERSON INVESTORS LIMITED Director 2013-07-22 CURRENT 1999-08-13 Dissolved 2016-07-03
ROGER MARTIN JAMES THOMPSON ADVIZAS LIMITED Director 2013-07-22 CURRENT 1973-07-31 Dissolved 2017-08-30
ROGER MARTIN JAMES THOMPSON HENDERSON GLOBAL INVESTORS (INTERNATIONAL HOLDINGS) B.V. Director 2013-07-22 CURRENT 2002-06-14 Active
ROGER MARTIN JAMES THOMPSON HENDERSON UNIT TRUSTS LTD Director 2013-07-22 CURRENT 1969-07-15 Active
ROGER MARTIN JAMES THOMPSON HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED Director 2013-07-22 CURRENT 1983-05-09 Active
ROGER MARTIN JAMES THOMPSON HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED Director 2013-07-22 CURRENT 1988-03-31 Active
ROGER MARTIN JAMES THOMPSON HENDERSON HOLDINGS GROUP LIMITED Director 2013-07-22 CURRENT 2008-11-06 Active
ROGER MARTIN JAMES THOMPSON HGI (INVESTMENTS) LIMITED Director 2013-07-22 CURRENT 2008-11-10 Active
ROGER MARTIN JAMES THOMPSON HENDERSON UK FINANCE LIMITED Director 2013-07-22 CURRENT 2011-02-09 Liquidation
ROGER MARTIN JAMES THOMPSON HGI ASSET MANAGEMENT GROUP LIMITED Director 2013-07-22 CURRENT 2012-09-27 Active
ROGER MARTIN JAMES THOMPSON HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED Director 2013-06-26 CURRENT 2012-09-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-12LATEST SOC12/06/18 STATEMENT OF CAPITAL;GBP 108349121.26
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES
2017-08-29AP01DIRECTOR APPOINTED ANNA NICOLE KURZON
2017-07-26TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SKINNER
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 108349121.26
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-05-24AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-06-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 108349121.26
2016-05-31AR0129/05/16 FULL LIST
2016-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW JAMES FORMICA / 26/10/2015
2015-08-21AP01DIRECTOR APPOINTED MARTIN ROBERT SKINNER
2015-08-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MCNAMARA
2015-08-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 108349121.26
2015-06-02AR0129/05/15 FULL LIST
2015-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD PATRICK MCNAMARA / 18/12/2014
2014-07-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-11AUDAUDITOR'S RESIGNATION
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 108349121.26
2014-05-30AR0129/05/14 FULL LIST
2013-08-09AP01DIRECTOR APPOINTED ROGER MARTIN JAMES THOMPSON
2013-07-03TM01APPOINTMENT TERMINATED, DIRECTOR SHIRLEY GARROOD
2013-06-10AR0129/05/13 FULL LIST
2013-05-22AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MCNAMARA / 11/10/2012
2012-07-10AR0129/05/12 FULL LIST
2012-06-08AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-11SH0121/12/11 STATEMENT OF CAPITAL GBP 108349121.250
2011-06-23AR0129/05/11 FULL LIST
2011-06-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-09TM01APPOINTMENT TERMINATED, DIRECTOR ADAM EADES
2010-09-10AP01DIRECTOR APPOINTED ADAM EADES
2010-09-09AP01DIRECTOR APPOINTED RICHARD MCNAMARA
2010-08-10TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN O'BRIEN
2010-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-21AR0129/05/10 FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN O'BRIEN / 04/01/2010
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES FORMICA / 31/12/2009
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY JILL GARROOD / 01/10/2009
2009-09-14288aDIRECTOR APPOINTED SHIRLEY JILL GARROOD
2009-09-11288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS HISCOCK
2009-08-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-07-07363aRETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2009-07-07288cSECRETARY'S CHANGE OF PARTICULARS / HENDERSON SECRETARIAL SERVICES LIMITED / 17/11/2008
2008-12-18288aDIRECTOR APPOINTED STEVEN JOHN O'BRIEN
2008-12-18288aDIRECTOR APPOINTED ANDREW JAMES FORMICA
2008-12-18288aSECRETARY APPOINTED HENDERSON SECRETARIAL SERVICES LIMITED
2008-11-18287REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 4 BROADGATE LONDON EC2M 2DA
2008-11-13288bAPPOINTMENT TERMINATED DIRECTOR GERALD AHERNE
2008-11-13288bAPPOINTMENT TERMINATED DIRECTOR DUNCAN FERGUSON
2008-11-13288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY HOTSON
2008-11-13288bAPPOINTMENT TERMINATED DIRECTOR DAVID ROQUES
2008-11-13288bAPPOINTMENT TERMINATED DIRECTOR RUPERT PENNANT-REA
2008-11-13288bAPPOINTMENT TERMINATED DIRECTOR ROGER YATES
2008-11-13288bAPPOINTMENT TERMINATED SECRETARY STEVEN O'BRIEN
2008-11-0588(2)AD 20/10/08 GBP SI 1@0.125=0.125 GBP IC 90711801.25/90711801.375
2008-10-31MISCCERTIFICATE TO RE-REGISTER PLC TO PRI WITH CHANGE OF NAME FOLLOWING ORDER OF COURT
2008-10-31RES13CHANGE OF NAME 30/09/2008
2008-10-31MISCMEM AND ARTS FOR RE-REG PLC TO PRI
2008-10-31MISCRE-REGISTRATION PLC TO PRIVATE FOLLOWING ORDER OF COURT
2008-10-31OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2008-10-31CERT15REDUCTION OF ISSUED CAPITAL
2008-10-20MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-10-20123GBP NC 243738847/243738847.125 30/09/08
2008-10-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-10-20RES13REDUCTION OF CAPITAL 30/09/2008
2008-10-15RES01ADOPT ARTICLES 30/09/2008
2008-10-15RES13CANCELLATION OF SHARES AND SHARE PLANS 30/09/2008
2008-10-09169A(2)30/09/08 GBP TR 5000000@0.125=625000
2008-09-0888(2)AD 29/08/08-29/08/08 GBP SI 25210@0.125=3151.25 GBP IC 90708650/90711801.25
2008-09-0888(2)AD 29/08/08-29/08/08 GBP SI 9856@0.125=1232 GBP IC 90707418/90708650
2008-09-05288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HOTSON / 01/09/2008
2008-06-18363aRETURN MADE UP TO 29/05/08; BULK LIST AVAILABLE SEPARATELY
2008-05-29MEM/ARTSARTICLES OF ASSOCIATION
2008-05-29RES01ALTER ARTICLES 01/05/2008
2008-05-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-01-16169(1B)21/12/07 £ TI 499000@.125=62375
2008-01-16169(1B)20/12/07 £ TI 640000@.125=80000
2008-01-16169(1B)19/12/07 £ TI 1000000@.125=125000
2008-01-16169(1B)18/12/07 £ TI 1000000@.125=125000
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
641 - Monetary intermediation
64191 - Banks




Licences & Regulatory approval
We could not find any licences issued to HGI GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HGI GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
TENANCY AGREEMENT 2000-04-17 Satisfied CAROLINE FRANCES SCOTT
Intangible Assets
Patents
We have not found any records of HGI GROUP LIMITED registering or being granted any patents
Domain Names

HGI GROUP LIMITED owns 4 domain names.

henderson-group.co.uk   hendersongroup-plc.co.uk   hendersongroupplc.co.uk   hgplc.co.uk  

Trademarks

Trademark assignments to HGI GROUP LIMITED

DateTrademark IDReg Mark IDAssigned fromLocationReason
WIPOWIPO993402Henderson Global Investors (Holdings) plc

Trademark applications by HGI GROUP LIMITED

HGI GROUP LIMITED is the Original Applicant for the trademark JANUS HENDERSON ™ (WIPO1347587) through the WIPO on the 2017-03-02
Downloadable electronic publications and information provided on-line from databases or the internet; electronic publications in any media; application software in the field of finance and investment; application software for the provision of information relating to finance and investment.
Informations et publications électroniques téléchargeables fournies en ligne à partir de bases de données ou d'Internet; publications électroniques sur tout type de support; logiciels d'application dans le domaine de la finance et des investissements; logiciels d'application pour la fourniture d'informations en matière de finance et investissements.
Publicaciones electrónicas descargables e información disponibles en línea a partir de bases de datos o Internet; publicaciones electrónicas en todo tipo de medios; software de aplicaciones en el ámbito de las finanzas y la inversión; software de aplicaciones para el suministro de información sobre finanzas e inversiones.
HGI GROUP LIMITED is the 1st New Owner entered after registration for the trademark HENDERSON HORIZON ™ (WIPO993402) through the WIPO on the 2008-12-11
Financial affairs; unit trusts, equities, bonds, gilts and open ended investment companies provided to clients; financial information services provided by access to a computer database; portfolio management services; aggregated financial investment product services; investment property asset management and consultancy, property funds development and management of property funds; fund management; advice and consulting services relating to all the aforesaid services.
Affaires financières; mise à disposition de fonds communs de placement, actions, obligations, obligations d'État et sociétés d'investissement à capital variable pour le compte de clients; mise à disposition d'informations financières via l'accès à des bases de données informatiques; services de gestion de portefeuilles; services de portefeuilles financiers agrégés; gestion d'immeubles de placement et services de conseillers en la matière, constitution et gestion de portefeuilles immobiliers; gestion de fonds; prestation de conseils et services de conseillers relatifs aux prestations susmentionnées.
Negocios financieros; fondos de inversión colectiva, acciones, títulos, valores y sociedades de inversión de capital variable para clientes; servicios de información financiera prestados mediante bases de datos informáticas; servicios de gestión de cartera de valores; servicios de inversión en productos financieros agregados; consultoría y gestión de inversiones inmobiliarias, creación y gestión de fondos inmobiliarios; gestión de fondos; servicios de consultoría y asesoramiento en relación con todos los servicios anteriormente mencionados.
Income
Government Income
We have not found government income sources for HGI GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64191 - Banks) as HGI GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HGI GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HGI GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HGI GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode EC2M 3AE

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4