HG POOLED MANAGEMENT LIMITED

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HG POOLED MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

02055886

Incorporation date

17/09/1986

Size

Full

Contacts

Registered address

Registered address

2 More London Riverside, London, SE1 2APCopy
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Latest events (Record since 11/10/2022)
dot icon27/04/2026
Satisfaction of charge 020558860182 in full
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Satisfaction of charge 020558860183 in full
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Satisfaction of charge 020558860181 in full
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Satisfaction of charge 020558860168 in full
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Registration of charge 020558860220, created on 2026-04-08
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Registration of charge 020558860218, created on 2026-04-08
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Registration of charge 020558860219, created on 2026-04-08
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Registration of charge 020558860221, created on 2026-04-08
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Registration of charge 020558860222, created on 2026-04-08
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Registration of charge 020558860217, created on 2026-04-08
dot icon23/03/2026
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Registration of charge 020558860214, created on 2026-02-25
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Registration of charge 020558860215, created on 2026-02-25
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Registration of charge 020558860213, created on 2026-02-25
dot icon25/02/2026
Statement of capital following an allotment of shares on 2026-02-19
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Registration of charge 020558860209, created on 2025-12-23
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Registration of charge 020558860210, created on 2025-12-23
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Registration of charge 020558860211, created on 2025-12-23
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Registration of charge 020558860212, created on 2025-12-23
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Full accounts made up to 2025-03-31
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Confirmation statement made on 2025-09-30 with no updates
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Registration of charge 020558860208, created on 2025-07-24
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Registration of charge 020558860206, created on 2025-07-07
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Registration of charge 020558860205, created on 2025-07-07
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Registration of charge 020558860204, created on 2025-07-07
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Registration of charge 020558860203, created on 2025-07-07
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Registration of charge 020558860200, created on 2025-06-12
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Registration of charge 020558860201, created on 2025-06-12
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Registration of charge 020558860199, created on 2025-05-29
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Registration of charge 020558860187, created on 2025-06-09
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Registration of charge 020558860186, created on 2025-06-09
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Registration of charge 020558860190, created on 2025-06-09
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Registration of charge 020558860197, created on 2025-06-09
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Registration of charge 020558860198, created on 2025-06-09
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Registration of charge 020558860189, created on 2025-06-09
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Registration of charge 020558860188, created on 2025-06-09
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Registration of charge 020558860191, created on 2025-06-09
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Registration of charge 020558860195, created on 2025-06-09
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Registration of charge 020558860192, created on 2025-06-09
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Registration of charge 020558860194, created on 2025-06-09
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Registration of charge 020558860196, created on 2025-06-09
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Registration of charge 020558860176, created on 2025-04-11
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Registration of charge 020558860177, created on 2025-04-11
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Registration of charge 020558860180, created on 2025-04-11
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Registration of charge 020558860181, created on 2025-04-11
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Registration of charge 020558860179, created on 2025-04-11
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Registration of charge 020558860183, created on 2025-04-11
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Registration of charge 020558860170, created on 2025-04-01
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Registration of charge 020558860171, created on 2025-04-01
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Registration of charge 020558860172, created on 2025-04-01
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Registration of charge 020558860175, created on 2025-04-01
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Registration of charge 020558860174, created on 2025-04-01
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Registration of charge 020558860169, created on 2025-04-11
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Registration of charge 020558860160, created on 2025-02-26
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Registration of charge 020558860151, created on 2025-02-04
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Registration of charge 020558860152, created on 2025-02-04
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Registration of charge 020558860146, created on 2025-01-10
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Registration of charge 020558860147, created on 2025-01-14
dot icon27/11/2024
Full accounts made up to 2024-03-31
dot icon30/09/2024
Confirmation statement made on 2024-09-30 with no updates
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Registration of charge 020558860125, created on 2024-09-04
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Registration of charge 020558860124, created on 2024-09-04
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Registration of charge 020558860129, created on 2024-09-04
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Registration of charge 020558860140, created on 2024-09-04
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Registration of charge 020558860143, created on 2024-09-04
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Registration of charge 020558860141, created on 2024-09-04
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Registration of charge 020558860142, created on 2024-09-04
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Registration of charge 020558860144, created on 2024-09-04
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Registration of charge 020558860145, created on 2024-09-04
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Registration of charge 020558860120, created on 2024-09-04
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Registration of charge 020558860121, created on 2024-09-04
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Registration of charge 020558860117, created on 2024-07-16
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Registration of charge 020558860118, created on 2024-07-16
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dot icon11/04/2024
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dot icon07/03/2024
Satisfaction of charge 020558860034 in full
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Satisfaction of charge 020558860032 in full
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Registration of charge 020558860109, created on 2024-02-22
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Registration of charge 020558860106, created on 2024-01-19
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Registration of charge 020558860107, created on 2024-01-22
dot icon21/12/2023
Registration of charge 020558860105, created on 2023-12-20
dot icon17/12/2023
Full accounts made up to 2023-03-31
dot icon28/11/2023
Registration of charge 020558860102, created on 2023-11-27
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Registration of charge 020558860103, created on 2023-11-27
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dot icon02/10/2023
Confirmation statement made on 2023-09-30 with updates
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Registration of charge 020558860096, created on 2023-07-11
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Registration of charge 020558860093, created on 2023-06-19
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Registration of charge 020558860087, created on 2023-06-08
dot icon05/06/2023
Statement of capital following an allotment of shares on 2023-06-02
dot icon02/05/2023
Statement of capital following an allotment of shares on 2023-05-02
dot icon17/04/2023
Termination of appointment of Phil Marshall as a director on 2023-03-31
dot icon31/03/2023
Statement of capital following an allotment of shares on 2023-03-29
dot icon15/02/2023
Registration of charge 020558860082, created on 2023-02-09
dot icon15/02/2023
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dot icon25/01/2023
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Satisfaction of charge 020558860012 in full
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Satisfaction of charge 020558860013 in full
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Registration of charge 020558860076, created on 2023-01-04
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Registration of charge 020558860077, created on 2022-12-16
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Registration of charge 020558860078, created on 2022-12-16
dot icon12/12/2022
Full accounts made up to 2022-03-31
dot icon06/12/2022
Appointment of Mr Phil Marshall as a director on 2022-12-05
dot icon02/12/2022
Statement of capital following an allotment of shares on 2022-12-01
dot icon04/11/2022
Registration of charge 020558860075, created on 2022-10-27
dot icon03/11/2022
Cessation of Hgcapital Llp as a person with significant control on 2022-10-31
dot icon03/11/2022
Notification of Lux Topco 1 Sarl as a person with significant control on 2022-10-31
dot icon03/11/2022
Cessation of Lux Topco 1 Sarl as a person with significant control on 2022-10-31
dot icon03/11/2022
Notification of Group Holdco 1 Limited as a person with significant control on 2022-10-31
dot icon11/10/2022
Registration of charge 020558860074, created on 2022-10-07

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
30/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

30
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Batchelor, Steven James
Director
31/03/2018 - Present
40
Armitage, Ian
Director
21/02/1994 - 01/12/2012
59
Sharman, Jeremy William
Director
11/12/2000 - 25/07/2005
52
Bucks, David
Director
28/04/1992 - 09/08/2000
6
Wilding, Linda
Director
16/12/1998 - 11/12/2000
31

Persons with Significant Control

0

No PSC data available.

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02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

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About HG POOLED MANAGEMENT LIMITED

HG POOLED MANAGEMENT LIMITED is an(a) Active company incorporated on 17/09/1986 with the registered office located at 2 More London Riverside, London, SE1 2AP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HG POOLED MANAGEMENT LIMITED?

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HG POOLED MANAGEMENT LIMITED is currently Active. It was registered on 17/09/1986 .

Where is HG POOLED MANAGEMENT LIMITED located?

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HG POOLED MANAGEMENT LIMITED is registered at 2 More London Riverside, London, SE1 2AP.

What does HG POOLED MANAGEMENT LIMITED do?

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HG POOLED MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for HG POOLED MANAGEMENT LIMITED?

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The latest filing was on 27/04/2026: Satisfaction of charge 020558860182 in full.