Hg Investment Managers Limited

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dissolved
Unknown

Hg Investment Managers Limited

01579496•Private Limited With Share Capital

Hill House, 1 Little New Street, London, EC4A3TR

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Incorporated

12/08/1981

Company Age

44 years

Directors

3

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Hg Investment Managers Limited (01579496) is a private limited with share capital incorporated on 12/08/1981 (44 years old) and registered in london, EC4A3TR. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 12/08/1981
EC4A3TR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

2
S
stephen michael bough
director
A
alison jane douglas hampton
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:11-12-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:11-09-2018
Move Registers To Sail Company With New Address
Category:Address
Date:13-02-2018
Change Sail Address Company With New Address
Category:Address
Date:13-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:27-12-2017
Resolution
Category:Resolution
Date:27-12-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:27-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2012
Termination Director Company With Name
Category:Officers
Date:01-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:30-10-2009
Legacy
Category:Officers
Date:20-08-2009
Legacy
Category:Officers
Date:06-08-2009
Legacy
Category:Address
Date:06-08-2009
Legacy
Category:Annual Return
Date:22-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2008
Auditors Resignation Company
Category:Auditors
Date:06-11-2008
Legacy
Category:Officers
Date:21-07-2008
Legacy
Category:Annual Return
Date:10-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2007
Legacy
Category:Annual Return
Date:23-04-2007
Legacy
Category:Officers
Date:21-04-2007
Legacy
Category:Officers
Date:21-04-2007
Resolution
Category:Resolution
Date:22-03-2007
Legacy
Category:Officers
Date:22-03-2007
Legacy
Category:Officers
Date:22-03-2007
Legacy
Category:Officers
Date:22-03-2007
Legacy
Category:Officers
Date:22-03-2007
Legacy
Category:Officers
Date:22-03-2007
Legacy
Category:Officers
Date:22-03-2007
Legacy
Category:Capital
Date:22-03-2007
Legacy
Category:Capital
Date:22-03-2007
Resolution
Category:Resolution
Date:22-03-2007
Resolution
Category:Resolution
Date:22-03-2007
Resolution
Category:Resolution
Date:22-03-2007
Memorandum Articles
Category:Incorporation
Date:10-03-2007
Resolution
Category:Resolution
Date:10-03-2007
Legacy
Category:Address
Date:18-12-2006
Accounts With Accounts Type Group
Category:Accounts
Date:17-11-2006
Legacy
Category:Capital
Date:31-05-2006
Memorandum Articles
Category:Incorporation
Date:31-05-2006
Resolution
Category:Resolution
Date:31-05-2006
Resolution
Category:Resolution
Date:31-05-2006
Resolution
Category:Resolution
Date:31-05-2006
Legacy
Category:Annual Return
Date:23-05-2006
Legacy
Category:Officers
Date:20-04-2006
Legacy
Category:Address
Date:19-04-2006
Miscellaneous
Category:Miscellaneous
Date:10-04-2006
Court Order
Category:Miscellaneous
Date:31-03-2006
Resolution
Category:Resolution
Date:01-03-2006
Resolution
Category:Resolution
Date:27-02-2006
Resolution
Category:Resolution
Date:27-02-2006
Resolution
Category:Resolution
Date:27-02-2006
Resolution
Category:Resolution
Date:27-02-2006
Memorandum Articles
Category:Incorporation
Date:08-02-2006
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2005
Legacy
Category:Officers
Date:03-08-2005
Legacy
Category:Officers
Date:26-07-2005
Legacy
Category:Annual Return
Date:29-04-2005
Legacy
Category:Officers
Date:29-04-2005
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2004
Legacy
Category:Annual Return
Date:13-04-2004
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2003
Legacy
Category:Annual Return
Date:18-04-2003
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2002
Legacy
Category:Officers
Date:13-06-2002
Legacy
Category:Officers
Date:13-06-2002
Legacy
Category:Annual Return
Date:24-05-2002
Legacy
Category:Address
Date:16-05-2002
Legacy
Category:Officers
Date:19-03-2002
Legacy
Category:Officers
Date:19-03-2002
Legacy
Category:Address
Date:22-01-2002
Accounts Amended With Accounts Type Group
Category:Accounts
Date:11-01-2002
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2001
Legacy
Category:Accounts
Date:20-08-2001

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/01/2018
Filing Date20/01/2017
Latest Accounts30/04/2016

Trading Addresses

Hill House, 1 Little New Street, London, EC4A3TRRegistered

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Contact

Hill House, 1 Little New Street, London, EC4A3TR