HG Incorporations Limited
- Company number
- 04572042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Oct 2002
- Nature of business
- Non-trading company <span class="hidden">non trading</span>
- Corporate group
- Group Holdco 1 Limited (539 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHARMAN, Jeremy William | Director | 11 Nov 2002 | 25 Jul 2005 |
| ARMITAGE, Ian | Director | 11 Nov 2002 | 1 Dec 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lux Topco 1 Sarl | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2022 | 31 Oct 2022 |
| Hgcapital Llp | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 31 Oct 2022 |
| Group Holdco 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2022 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 Dormant | £1 | - |
| 31 Mar 2024 Dormant | £1 | - |
| 31 Mar 2023 Dormant | £1 | - |
| 31 Mar 2022 Dormant | £1 | - |
| 31 Mar 2021 Dormant | £1 | - |
| 31 Mar 2020 Dormant | £1 | - |
| 31 Mar 2019 Dormant | £1 | - |
| 31 Mar 2018 Dormant | £1 | - |
| 31 Mar 2017 Dormant | £1 | - |
| 31 Mar 2016 Dormant | £1 | - |
| 31 Mar 2015 Dormant | £1 | - |
| 31 Mar 2014 Dormant | £1 | - |
| 31 Mar 2013 Dormant | £1 | - |
| 31 Mar 2012 Dormant | £1 | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 Dormant | £1 | £0 |
| 31 Mar 2009 Dormant | £1 | £0 |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
Connections
Controls
- Cabot Co-Invest B L.P. (SL038139)
- Dapple Bidco Limited (17344388)
- Eureka Bidco Limited (17194029)
- Fusion Equity (C) Sub-Aggregator L.P. (SL036781)
- Fusion Equity (P) Sub-Aggregator L.P. (SL036780)
- HG Genesis 11 K L.P. (SL037542)
- HG Mercury 5 K L.P. (SL037543)
- HG Titan 1 US Aiv Feeder L.P. (SL035121)
- HG Titan 2 Feeder L.P. (SL036121)
- Nereus Bidco Limited (14671732)
Companies at the same address
- Dogmer4 Limited (06092715)
- HG Capital Trustee Company Limited (04636798)
- HG Pooled Management Limited (02055886)
- Hgcapital Initial Gp Limited (04058098)
- Hgcapital LLP (OC301825)
- Hgcapital Nominees Limited (05650156)
- Hgcapital Trust PLC (01525583)
- Terra Firma Capital Partners I (LP008049)