Active
Company Information for HG POOLED MANAGEMENT LIMITED
2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP,
|
Company Registration Number
02055886
Private Limited Company
Active |
Company Name | |
---|---|
HG POOLED MANAGEMENT LIMITED | |
Legal Registered Office | |
2 MORE LONDON RIVERSIDE LONDON SE1 2AP Other companies in SE1 | |
Company Number | 02055886 | |
---|---|---|
Company ID Number | 02055886 | |
Date formed | 1986-09-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 16:22:18 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN JAMES BATCHELOR |
||
MATTHEW EDWARD BROCKMAN |
||
NICHOLAS JAMES HUMPHRIES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW DAVID JESSOP |
Company Secretary | ||
MARTIN JOHN BLOCK |
Director | ||
CRAIG MICHAEL DONALDSON |
Director | ||
ALISON JANE DOUGLAS HAMPTON |
Company Secretary | ||
IAN ARMITAGE |
Director | ||
FRANCES CAROL JACOB |
Director | ||
ROY GODDARD |
Director | ||
JOHN RICHARD HOWARD KITCHING |
Company Secretary | ||
LEONARD SAMUEL LICHT |
Director | ||
STEPHEN MICHAEL BOUGH |
Company Secretary | ||
DEBRA ANNE SEARLE |
Company Secretary | ||
STEPHEN MICHAEL BOUGH |
Director | ||
DAVID BUCKS |
Director | ||
ROBERT CONSTABLE AYLMER HALL |
Director | ||
HELEN MARGARET PERKINS |
Company Secretary | ||
STEPHEN PETER EDWARDS |
Director | ||
PAUL MARSDEN ALLEN |
Director | ||
THOMAS GEORGE KENT |
Director | ||
JULIAN MARK DEAN |
Company Secretary | ||
WILLIAM EDGE |
Director | ||
FRANCES CAROL JACOB |
Director | ||
EILEEN JANIS ANDERSON |
Director | ||
SUSAN MARY MANKTELOW |
Company Secretary | ||
SANDRA CHRISTINE O'NEILL |
Director | ||
ROBERT MALCOLM DRUMMOND |
Director | ||
MICHAEL JOHN GLOVER |
Director | ||
JAMES HACK MEYNELL |
Director | ||
JONATHAN FRANCIS PORTAL |
Company Secretary | ||
WILLIAM EDGE |
Company Secretary | ||
JOHN DAVIDSON OAKLEY |
Director | ||
RAMON LORENZO THOMAS |
Company Secretary | ||
DAVID WILSON BEATTIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HGT TRANSITION CAPITAL NOMINEES LIMITED | Director | 2018-04-24 | CURRENT | 2018-04-24 | Active | |
HGCAPITAL MERCURY 2 NOMINEES LIMITED | Director | 2018-03-31 | CURRENT | 2017-05-19 | Active | |
HGCAPITAL INITIAL GP LIMITED | Director | 2018-03-31 | CURRENT | 2000-08-23 | Active | |
HG CAPITAL TRUSTEE COMPANY LIMITED | Director | 2018-03-31 | CURRENT | 2003-01-14 | Active | |
HGCAPITAL 7 NOMINEES LIMITED | Director | 2018-03-31 | CURRENT | 2014-06-19 | Active | |
HGCAPITAL 8 NOMINEES LIMITED | Director | 2018-03-31 | CURRENT | 2017-05-19 | Active | |
HG SATURN NOMINEES LIMITED | Director | 2018-03-31 | CURRENT | 2018-02-09 | Active | |
HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITED | Director | 2018-03-31 | CURRENT | 2003-10-07 | Active | |
HG RENEWABLE POWER GP (SCOTLAND) LIMITED | Director | 2018-03-31 | CURRENT | 2005-06-30 | Active | |
HGCAPITAL NOMINEES LIMITED | Director | 2018-03-31 | CURRENT | 2005-12-09 | Active | |
HGCAPITAL QUICKSILVER LIMITED | Director | 2018-03-31 | CURRENT | 2008-09-05 | Active | |
HGCAPITAL 6 NOMINEES LIMITED | Director | 2018-03-31 | CURRENT | 2014-06-19 | Active | |
HGCAPITAL MERCURY NOMINEES LIMITED | Director | 2018-03-31 | CURRENT | 2014-06-19 | Active | |
ROWAN NOMINEES LIMITED | Director | 2018-03-31 | CURRENT | 1962-01-15 | Active | |
HG INCORPORATIONS LIMITED | Director | 2018-03-31 | CURRENT | 2002-10-24 | Active | |
HG CAPITAL TRUSTEE COMPANY LIMITED | Director | 2018-03-31 | CURRENT | 2003-01-14 | Active | |
HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITED | Director | 2018-03-31 | CURRENT | 2003-10-07 | Active | |
HG RENEWABLE POWER GP (SCOTLAND) LIMITED | Director | 2018-03-31 | CURRENT | 2005-06-30 | Active | |
HG INCORPORATIONS LIMITED | Director | 2018-03-31 | CURRENT | 2002-10-24 | Active | |
PERENNIAL NEWCO 2 LTD | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active | |
IRIS BIDCO LIMITED | Director | 2018-05-17 | CURRENT | 2018-05-17 | Active | |
LUMESSE GLOBAL LIMITED | Director | 2015-11-06 | CURRENT | 2010-05-04 | Liquidation | |
HORSESHOE PROPERTY LIMITED | Director | 2012-07-31 | CURRENT | 2012-07-31 | Active | |
SOFTWARE (HOLDCO 1) LIMITED | Director | 2012-02-22 | CURRENT | 2007-06-27 | Dissolved 2016-11-03 | |
HGT GENERAL PARTNER LIMITED | Director | 2009-07-31 | CURRENT | 2003-03-12 | Dissolved 2017-09-12 | |
HG CAPITAL TRUSTEE COMPANY LIMITED | Director | 2009-07-31 | CURRENT | 2003-01-14 | Active | |
JESSMER LIMITED | Director | 2009-07-31 | CURRENT | 2008-03-19 | Active - Proposal to Strike off | |
HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITED | Director | 2009-07-31 | CURRENT | 2003-10-07 | Active | |
HG RENEWABLE POWER GP (SCOTLAND) LIMITED | Director | 2009-07-31 | CURRENT | 2005-06-30 | Active | |
HG INCORPORATIONS LIMITED | Director | 2009-07-31 | CURRENT | 2002-10-24 | Active | |
DOGMER4 LIMITED | Director | 2009-03-19 | CURRENT | 2007-02-12 | Active | |
HGCAPITAL QUICKSILVER LIMITED | Director | 2008-09-23 | CURRENT | 2008-09-05 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020558860028 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020558860107 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020558860020 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020558860023 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020558860024 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020558860025 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 020558860113 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020558860032 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020558860034 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 020558860108 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 020558860109 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 020558860110 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 020558860111 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 020558860112 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 020558860106 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 020558860107 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 020558860105 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 020558860102 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 020558860103 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 020558860104 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 020558860101 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 020558860097 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 020558860098 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 020558860099 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 020558860100 | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 020558860096 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 020558860090 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 020558860091 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 020558860092 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 020558860093 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 020558860094 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 020558860095 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 020558860088 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 020558860089 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 020558860087 | ||
02/06/23 STATEMENT OF CAPITAL GBP 285395550 | ||
02/05/23 STATEMENT OF CAPITAL GBP 269431550 | ||
APPOINTMENT TERMINATED, DIRECTOR PHIL MARSHALL | ||
29/03/23 STATEMENT OF CAPITAL GBP 263818950 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 020558860085 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 020558860086 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 020558860081 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 020558860082 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 020558860083 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 020558860084 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 020558860079 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 020558860080 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020558860014 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020558860013 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020558860015 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020558860012 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 020558860076 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 020558860077 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 020558860078 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020558860078 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED MR PHIL MARSHALL | |
SH01 | 01/12/22 STATEMENT OF CAPITAL GBP 183541200 | |
REGISTRATION OF A CHARGE / CHARGE CODE 020558860075 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020558860075 | |
PSC02 | Notification of Lux Topco 1 Sarl as a person with significant control on 2022-10-31 | |
PSC07 | CESSATION OF HGCAPITAL LLP AS A PERSON OF SIGNIFICANT CONTROL | |
REGISTRATION OF A CHARGE / CHARGE CODE 020558860074 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020558860074 | |
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020558860073 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020558860069 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020558860059 | |
REGISTRATION OF A CHARGE / CHARGE CODE 020558860045 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 020558860046 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 020558860047 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 020558860048 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 020558860049 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 020558860050 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 020558860051 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 020558860052 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 020558860053 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 020558860054 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 020558860055 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 020558860056 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 020558860057 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020558860047 | |
22/12/21 STATEMENT OF CAPITAL GBP 6820000 | ||
SH01 | 22/12/21 STATEMENT OF CAPITAL GBP 6820000 | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
REGISTRATION OF A CHARGE / CHARGE CODE 020558860042 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020558860042 | |
REGISTRATION OF A CHARGE / CHARGE CODE 020558860040 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 020558860041 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020558860041 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020558860039 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020558860038 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020558860036 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020558860016 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020558860034 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020558860033 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020558860032 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020558860031 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020558860030 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020558860028 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020558860026 | |
SH01 | 27/08/20 STATEMENT OF CAPITAL GBP 4601000 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 09/09/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020558860025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020558860024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020558860023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020558860020 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020558860004 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020558860019 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020558860016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020558860017 | |
TM02 | Termination of appointment of Andrew David Jessop on 2018-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN BLOCK | |
AP01 | DIRECTOR APPOINTED MR STEVEN JAMES BATCHELOR | |
AP01 | DIRECTOR APPOINTED MR MATTHEW EDWARD BROCKMAN | |
AA01 | Current accounting period shortened from 30/04/18 TO 31/03/18 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020558860015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020558860014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020558860013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020558860012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MICHAEL DONALDSON | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020558860011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020558860010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020558860008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020558860007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020558860009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020558860006 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALISON HAMPTON | |
AP03 | SECRETARY APPOINTED MR ANDREW DAVID JESSOP | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/09/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020558860006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020558860009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020558860010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020558860008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020558860007 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020558860005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020558860004 | |
LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/09/13 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 17/04/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES JACOB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ARMITAGE | |
AP01 | DIRECTOR APPOINTED MR MARTIN JOHN BLOCK | |
AP01 | DIRECTOR APPOINTED MR CRAIG MICHAEL DONALDSON | |
AR01 | 30/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 30/09/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY GODDARD | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 30/09/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
AR01 | 06/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FRANCES CAROL JACOB / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HUMPHRIES / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY GODDARD / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ARMITAGE / 30/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALISON JANE DOUGLAS HAMPTON / 30/10/2009 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HUMPHRIES / 11/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
AUD | AUDITOR'S RESIGNATION | |
288a | SECRETARY APPOINTED ALISON JANE DOUGLAS HAMPTON | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN KITCHING | |
363a | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROY GODDARD / 13/02/2008 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: 3RD FLOOR MINERVA HOUSE 3-5 MONTAGUE CLOSE LONDON SE1 9BB | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 19/04/06 FROM: 3RD FLOOR MINERVA HOUSE 3-5 MONTAGUE CLOSE LONDON SE1 9DH | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 |
Total # Mortgages/Charges | 112 |
---|---|
Mortgages/Charges outstanding | 96 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | WELLS FARGO BANK, NATIONAL ASSOCIATION., LONDON BRANCH | ||
Outstanding | WELLS FARGO BANK, NATIONAL ASSOCIATION., LONDON BRANCH | ||
Outstanding | WELLS FARGO BANK, NATIONAL ASSOCIATION., LONDON BRANCH | ||
Outstanding | WELLS FARGO BANK, NATIONAL ASSOCIATION., LONDON BRANCH | ||
Outstanding | WELLS FARGO BANK, NATIONAL ASSOCIATION | ||
Satisfied | SPORTING INDEX LIMITED | ||
Satisfied | SPORTING INDEX LIMITED | ||
Satisfied | SPORTING INDEX LIMITED | ||
Satisfied | SPORTING INDEX LIMITED | ||
Satisfied | SPORTING INDEX LIMITED | ||
Outstanding | WELLS FARGO BANK, NATIONAL ASSOCIATION, AS SECURITY AGENT | ||
Outstanding | WELLS FARGO BANK, NATIONAL ASSOCIATION, AS SECURITY AGENT | ||
A DEED OF ASSIGNMENT BY WAY OF SECURITY | Outstanding | SILICON VALLEY BANK | |
A DEED OF ASSIGNMENT (EQUITY BRIDGE LOANS) | Outstanding | COMMERZBANK AKTIENGESELLSCHAFT, LUXEMBOURG BRANCH | |
A DEED OF ASSIGNMENT (EQUITY BRIDGE LOANS) | Outstanding | COMMERZBANK AKTIENGESELLSCHAFT, LUXEMBOURG BRANCH |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as HG POOLED MANAGEMENT LIMITED are:
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. Alternatively 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 us, you will help us. |