Hg Incorporations Limited
Non-trading company
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedGroup Holdco 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-10-31 · No cessation recorded
Source record 130053921Show 2 ceased records
Lux Topco 1 SarlCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-10-31 · Ceased 2022-10-31
Source record 126329699Hgcapital LlpCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2022-10-31
Source record 128727751People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 13 historicalShow 13 historical appointments
SM
Samantha McgonigleResigned director
Resigned 2024-05-07 · 2 yrs · Director
AJ
Resigned 2015-02-10 · 9 yrs · Lawyer
MB
Martin BlockResigned director
Resigned 2012-12-01 · 5 yrs · Investment Manager
CD
Craig DonaldsonResigned director
Resigned 2012-12-01 · 5 yrs · Investment Manager
AH
Alison HamptonResigned secretary
Resigned 2008-07-11 · 6 yrs
SB
Stephen BoughResigned director
Resigned 2002-12-11 · 15 yrs · Accountant
JK
John KitchingResigned secretary
Resigned 2002-11-12 · 5 yrs
FJ
Frances JacobResigned director
Resigned 2002-11-11 · 10 yrs · Fund Manager
IA
Ian ArmitageResigned director
Resigned 2002-11-11 · 10 yrs · Investment Manager Venture Cap
CorpSisec LimitedResigned secretary
Resigned 2002-10-24
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 2002-10-24
CorpLoviting LimitedResigned director
Resigned 2002-10-24
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active