| Company Name | Hgcapital 6 Nominees Limited |
|---|---|
| Directors | Andrew David Jessop and Steven James Batchelor |
| Company Status | Active |
| Company Number | 09092951 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2014(9 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Andrew David Jessop |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 More London Riverside London SE1 2AP |
| Director Name | Mr Steven James Batchelor |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2018(3 years, 9 months after company formation) |
| Appointment Duration | 6 years |
| Role | Private Equity Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 More London Riverside London SE1 2AP |
| Director Name | Mr Stephen Michael Bough |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2014(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 More London Riverside London SE1 2AP |
Contact
| Website | hgcapital.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 2 More London Riverside London SE1 2AP |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Hg Pooled Management Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 29 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 July 2024 (2 months, 3 weeks from now) |
Filing History
| 29 June 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
|---|---|
| 22 June 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
| 12 December 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 19 June 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
| 2 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 21 June 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
| 3 April 2018 | Appointment of Mr Steven James Batchelor as a director on 31 March 2018 (2 pages) |
| 3 April 2018 | Termination of appointment of Stephen Michael Bough as a director on 31 March 2018 (1 page) |
| 5 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 5 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 26 June 2017 | Notification of Hg Pooled Management Limited as a person with significant control on 26 June 2017 (1 page) |
| 26 June 2017 | Notification of Hg Pooled Management Limited as a person with significant control on 6 April 2016 (1 page) |
| 26 June 2017 | Notification of Hg Pooled Management Limited as a person with significant control on 6 April 2016 (1 page) |
| 26 June 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
| 26 June 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
| 5 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 5 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 22 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 19 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 19 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 29 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 18 August 2014 | Resolutions
|
| 18 August 2014 | Resolutions
|
| 20 June 2014 | Current accounting period shortened from 30 June 2015 to 30 April 2015 (1 page) |
| 20 June 2014 | Current accounting period shortened from 30 June 2015 to 30 April 2015 (1 page) |
| 19 June 2014 | Incorporation Statement of capital on 2014-06-19
|
| 19 June 2014 | Director's details changed for Mr Stephen Michael Bough on 19 June 2014 (2 pages) |
| 19 June 2014 | Incorporation Statement of capital on 2014-06-19
|
| 19 June 2014 | Director's details changed for Mr Stephen Michael Bough on 19 June 2014 (2 pages) |