# HG Incorporations Limited

## Details

- **Company number:** [04572042](https://find-and-update.company-information.service.gov.uk/company/04572042)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Oct 2002
- **Registered office:** 2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Group Holdco 1 Limited](/group/74317) (553 companies)



## 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 | £1 | - |
| 31 Mar 2024 | £1 | - |
| 31 Mar 2023 | £1 | - |
| 31 Mar 2022 | £1 | - |
| 31 Mar 2021 | £1 | - |
| 31 Mar 2020 | £1 | - |
| 31 Mar 2019 | £1 | - |
| 31 Mar 2018 | £1 | - |
| 31 Mar 2017 | £1 | - |
| 31 Mar 2016 | £1 | - |
| 31 Mar 2015 | £1 | - |
| 31 Mar 2014 | £1 | - |
| 31 Mar 2013 | £1 | - |
| 31 Mar 2012 | £1 | - |
| 31 Mar 2010 | £1 | £0 |
| 31 Mar 2009 | £1 | £0 |




## Controls

- [Cabot Co-Invest B L.P.](/company/SL038139) (SL038139)
- [Eureka Bidco Limited](/company/17194029) (17194029)
- [Fusion Equity (C) Sub-Aggregator L.P.](/company/SL036781) (SL036781)
- [Fusion Equity (P) Sub-Aggregator L.P.](/company/SL036780) (SL036780)
- [HG Genesis 11 K L.P.](/company/SL037542) (SL037542)
- [HG Mercury 5 K L.P.](/company/SL037543) (SL037543)
- [HG Titan 1 US Aiv Feeder L.P.](/company/SL035121) (SL035121)
- [HG Titan 2 Feeder L.P.](/company/SL036121) (SL036121)
- [Nereus Bidco Limited](/company/14671732) (14671732)
- [P&E Feeder 2, L.P.](/company/SL037948) (SL037948)




## Companies at the same address

- [Dogmer4 Limited](/company/06092715) (06092715)
- [HG Capital Trustee Company Limited](/company/04636798) (04636798)
- [HG Pooled Management Limited](/company/02055886) (02055886)
- [Hgcapital Initial Gp Limited](/company/04058098) (04058098)
- [Hgcapital LLP](/company/OC301825) (OC301825)
- [Hgcapital Nominees Limited](/company/05650156) (05650156)
- [Hgcapital Trust PLC](/company/01525583) (01525583)
- [Terra Firma Capital Partners I](/company/LP008049) (LP008049)