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Home > England & Wales Companies > HG INVESTMENT MANAGERS LIMITED
Company Information for

HG INVESTMENT MANAGERS LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
Company Registration Number
01579496
Private Limited Company
Liquidation

Company Overview

About Hg Investment Managers Ltd
HG INVESTMENT MANAGERS LIMITED was founded on 1981-08-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Hg Investment Managers 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
HG INVESTMENT MANAGERS LIMITED
 
Legal Registered Office
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in SE1
 
Previous Names
MPE INVESTMENT MANAGERS LIMITED 14/06/2001
GROSVENOR VENTURE MANAGERS LIMITED26/09/2000
Filing Information
Company Number 01579496
Company ID Number 01579496
Date formed 1981-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB898972331  
Last Datalog update: 2018-09-08 02:32:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HG INVESTMENT MANAGERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DELOITTE PCS LIMITED   HAWTHORNS RETIREMENT UK LIMITED
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Company Officers of HG INVESTMENT MANAGERS LIMITED

Current Directors
Officer Role Date Appointed
ALISON JANE DOUGLAS HAMPTON
 Company Secretary 2008-07-11
STEPHEN MICHAEL BOUGH
 Director 2007-03-05
ALISON JANE DOUGLAS HAMPTON
 Director 2012-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS TIMOTHY TURNER
 Director 2007-03-05 2012-10-01
STEPHEN MICHAEL BOUGH
 Company Secretary 2007-03-21 2009-07-31
JOHN RICHARD HOWARD KITCHING
 Company Secretary 2002-05-02 2007-03-21
IAN ARMITAGE
 Director 1994-02-21 2007-03-05
ROY GODDARD
 Director 2002-03-13 2007-03-05
FRANCES CAROL JACOB
 Director 2000-12-11 2007-03-05
LEONARD SAMUEL LICHT
 Director 2002-03-13 2007-03-05
JEREMY WILLIAM SHARMAN
 Director 2000-12-11 2005-07-25
STEPHEN MICHAEL BOUGH
 Company Secretary 2000-12-08 2002-05-02
JOHN CHARLES GRAYSON STANCLIFFE
 Director 2000-12-12 2001-06-12
STEPHEN MICHAEL BOUGH
 Director 1999-04-21 2000-12-11
LINDA WILDING
 Director 1998-04-16 2000-12-11
DEBRA ANNE SEARLE
 Company Secretary 1998-12-08 2000-12-08
HELEN MARGARET PERKINS
 Company Secretary 1994-10-11 1998-12-08
STEPHEN PETER EDWARDS
 Director 1996-04-09 1998-06-17
JULIAN MARK DEAN
 Company Secretary 1993-08-09 1997-03-27
MICHAEL JOHN GLOVER
 Director 1992-04-22 1996-10-04
WILLIAM EDGE
 Director 1992-04-22 1996-03-29
EILEEN JANIS ANDERSON
 Director 1992-04-22 1995-02-07
SUSAN MARY MANKTELOW
 Company Secretary 1993-01-29 1994-10-11
ANTHONY DUDLEY VINCENT CROOK
 Director 1992-04-22 1994-07-25
SANDRA CHRISTINE O'NEILL
 Director 1994-02-21 1994-06-07
ROBERT MALCOLM DRUMMOND
 Director 1992-04-22 1993-10-05
JONATHAN FRANCIS PORTAL
 Company Secretary 1992-06-29 1993-01-29
JONATHAN FRANCIS PORTAL
 Director 1992-04-22 1993-01-29
WILLIAM EDGE
 Company Secretary 1992-04-22 1992-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON JANE DOUGLAS HAMPTON E T S PUBLIC RELATIONS LIMITED Company Secretary 2009-04-07 CURRENT 2009-04-07 Active
ALISON JANE DOUGLAS HAMPTON BCH NOMINEES LIMITED Company Secretary 2008-07-11 CURRENT 2004-11-04 Dissolved 2013-09-03
ALISON JANE DOUGLAS HAMPTON JESSMER LIMITED Company Secretary 2008-03-19 CURRENT 2008-03-19 Active - Proposal to Strike off
STEPHEN MICHAEL BOUGH DOGMER4 LIMITED Director 2012-08-29 CURRENT 2007-02-12 Active
STEPHEN MICHAEL BOUGH JESSMER LIMITED Director 2009-06-01 CURRENT 2008-03-19 Active - Proposal to Strike off
STEPHEN MICHAEL BOUGH HGT GENERAL PARTNER LIMITED Director 2003-03-12 CURRENT 2003-03-12 Dissolved 2017-09-12
ALISON JANE DOUGLAS HAMPTON ALMA VERDE ADVISORS LIMITED Director 2017-05-10 CURRENT 2017-05-10 Active
ALISON JANE DOUGLAS HAMPTON JESSMER LIMITED Director 2008-03-19 CURRENT 2008-03-19 Active - Proposal to Strike off

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
2018-02-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2018-02-13AD02SAIL ADDRESS CREATED
2018-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2018 FROM 2 MORE LONDON RIVERSIDE LONDON SE1 2AP
2017-12-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-27LRESSPSPECIAL RESOLUTION TO WIND UP
2017-12-27LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-10-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015794960002
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES
2017-01-25AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 60210
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-01-28AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 60210
2015-10-05AR0130/09/15 FULL LIST
2015-05-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015794960003
2015-02-18AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 60210
2014-09-30AR0130/09/14 FULL LIST
2014-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 015794960003
2014-01-06AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 015794960002
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 60210
2013-10-01AR0130/09/13 FULL LIST
2013-01-31AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-11-01AP01DIRECTOR APPOINTED ALISON JANE DOUGLAS HAMPTON
2012-11-01TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TURNER
2012-10-26AR0130/09/12 FULL LIST
2011-12-23AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-10-24AR0130/09/11 FULL LIST
2010-12-29AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-10-26AR0130/09/10 FULL LIST
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS TIMOTHY TURNER / 23/07/2010
2010-01-15AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-11-03AR0107/10/09 FULL LIST
2009-11-03AR0104/10/09 FULL LIST
2009-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS TIMOTHY TURNER / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL BOUGH / 30/10/2009
2009-10-30CH03SECRETARY'S CHANGE OF PARTICULARS / ALISON JANE DOUGLAS HAMPTON / 30/10/2009
2009-08-20288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TURNER / 27/07/2009
2009-08-06288bAPPOINTMENT TERMINATED SECRETARY STEPHEN BOUGH
2009-08-06353LOCATION OF REGISTER OF MEMBERS
2009-04-22363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2008-11-27AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-11-06AUDAUDITOR'S RESIGNATION
2008-07-21288aSECRETARY APPOINTED ALISON JANE DOUGLAS HAMPTON
2008-04-10363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2007-08-22AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-04-23363aRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2007-04-21288bSECRETARY RESIGNED
2007-04-21288aNEW SECRETARY APPOINTED
2007-03-22288bDIRECTOR RESIGNED
2007-03-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-22288bDIRECTOR RESIGNED
2007-03-22123NC INC ALREADY ADJUSTED 05/03/07
2007-03-22288bDIRECTOR RESIGNED
2007-03-22288aNEW DIRECTOR APPOINTED
2007-03-22288bDIRECTOR RESIGNED
2007-03-22288aNEW DIRECTOR APPOINTED
2007-03-22RES04£ NC 30000/80000 05/03/
2007-03-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-03-2288(2)RAD 05/03/07--------- £ SI 50000@1=50000 £ IC 10210/60210
2007-03-10MEM/ARTSARTICLES OF ASSOCIATION
2007-03-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-18287REGISTERED OFFICE CHANGED ON 18/12/06 FROM: 3RD FLOOR MINERVA HOUSE 3-5 MONTAGUE CLOSE LONDON SE1 9BB
2006-11-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06
2006-05-31122NC DEC ALREADY ADJUSTED 11/05/06
2006-05-31MEM/ARTSMEMORANDUM OF ASSOCIATION
2006-05-31RES16REDEMPTION OF SHARES 11/05/06
2006-05-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-23363aRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2006-04-20288cDIRECTOR'S PARTICULARS CHANGED
2006-04-19287REGISTERED OFFICE CHANGED ON 19/04/06 FROM: 3RD FLOOR MINERVA HOUSE 3-5 MONTAGUE CLOSE LONDON SE1 9DH
2006-04-10MISCCERT FOR CANC CAP REDEMP RESERVE
2006-03-31OCCANCEL OF CAPITAL REDEMPTION RES
2006-03-01RES13RE CAP RED CANC 21/02/06
2006-02-27RES04NC INC ALREADY ADJUSTED 11/12/00
2006-02-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-08-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05
2005-08-03288bDIRECTOR RESIGNED
2005-07-26288cDIRECTOR'S PARTICULARS CHANGED
2005-04-29288cDIRECTOR'S PARTICULARS CHANGED
2005-04-29363aRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HG INVESTMENT MANAGERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-12-15
Appointmen2017-12-15
Resolution2017-12-15
Fines / Sanctions
No fines or sanctions have been issued against HG INVESTMENT MANAGERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-07 Satisfied SPORTING INDEX LIMITED
2013-12-19 Satisfied WELLS FARGO BANK, NATIONAL ASSOCIATION
DEBENTURE 1986-03-20 Satisfied ROYAL BANK OF SCOTLAND PLC.
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HG INVESTMENT MANAGERS LIMITED

Intangible Assets
Patents
We have not found any records of HG INVESTMENT MANAGERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HG INVESTMENT MANAGERS LIMITED
Trademarks

Trademark applications by HG INVESTMENT MANAGERS LIMITED

HG INVESTMENT MANAGERS LIMITED is the Original registrant for the trademark HG CAPITAL ™ (76265029) through the USPTO on the 2001-05-31
"CAPITAL"
Income
Government Income
We have not found government income sources for HG INVESTMENT MANAGERS 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 (64999 - Financial intermediation not elsewhere classified) as HG INVESTMENT MANAGERS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where HG INVESTMENT MANAGERS 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyHG INVESTMENT MANAGERS LIMITEDEvent Date2017-12-15
 
Initiating party Event TypeAppointmen
Defending partyHG INVESTMENT MANAGERS LIMITEDEvent Date2017-12-15
Name of Company: HG INVESTMENT MANAGERS LIMITED Company Number: 01579496 Nature of Business: Financial Intermediation Previous Name of Company: MPE Investment Managers Limited; Grosvenor Venture Manag…
 
Initiating party Event TypeResolution
Defending partyHG INVESTMENT MANAGERS LIMITEDEvent Date2017-12-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HG INVESTMENT MANAGERS 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 HG INVESTMENT MANAGERS LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC4A 3TR