This company is commonly known as Hg Pooled Management Limited. The company was founded 37 years ago and was given the registration number 02055886. The firm's registered office is in . You can find them at 2 More London Riverside, London, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | HG POOLED MANAGEMENT LIMITED |
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Company Number | : | 02055886 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 September 1986 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2 More London Riverside, London, SE1 2AP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2 More London Riverside, London, SE1 2AP | Director | 31 March 2018 | Active |
2 More London Riverside, London, SE1 2AP | Director | 31 March 2018 | Active |
2 More London Riverside, London, SE1 2AP | Director | 21 September 2007 | Active |
Uplands, Harewood Road, Chalfont St Giles, HP8 4UB | Secretary | 11 December 2000 | Active |
157 Fleetham Gardens, Lower Earley, Reading, RG6 4HL | Secretary | 10 August 1993 | Active |
Triboges House, Berries Road, Cookham, SL6 9SD | Secretary | - | Active |
2 More London Riverside, London, SE1 2AP | Secretary | 11 July 2008 | Active |
2 More London Riverside, London, SE1 2AP | Secretary | 10 February 2015 | Active |
17 Hammondswick, West Common, Harpenden, AL5 2NR | Secretary | 02 May 2002 | Active |
Oakwood Eagle Lodge, Mile Path, Woking, GU22 0JX | Secretary | 29 January 1993 | Active |
27 Westmont Road, Hinchley Wood, Esher, KT10 9BE | Secretary | 11 October 1994 | Active |
Burley Wood, Ashe, Basingstoke, RG25 3AG | Secretary | 30 June 1992 | Active |
38 Roding Way, Rainham, RM13 9QD | Secretary | 16 December 1998 | Active |
Midcroft Chorleywood Road, Chorleywood, Rickmansworth, WD3 4EU | Secretary | - | Active |
Holly Lodge Wilmerhatch Lane, Epsom, KT18 7EH | Director | - | Active |
1 Bell Leys, Wingrave, Aylesbury, HP22 4QD | Director | 29 April 1993 | Active |
2 More London Riverside, London, SE1 2AP | Director | 21 February 1994 | Active |
Caldbeck, Nursery Walk, Marlow, SL7 2LL | Director | - | Active |
2 More London Riverside, London, SE1 2AP | Director | 01 December 2012 | Active |
Uplands, Harewood Road, Chalfont St Giles, HP8 4UB | Director | 20 April 1999 | Active |
9 Haarlem Road, London, W14 0JL | Director | 28 April 1992 | Active |
2 More London Riverside, London, SE1 2AP | Director | 01 December 2012 | Active |
Inwood Manor Hogs Back, Seale, Farnham, GU10 1HE | Director | - | Active |
Triboges House, Berries Road, Cookham, SL6 9SD | Director | 29 October 1991 | Active |
The Grange, Lamberhurst Quarter, Tunbridge Wells, TN3 8AN | Director | 24 April 1996 | Active |
Commerce House, 2-6 Bath Street, Slough, | Director | - | Active |
2 More London Riverside, London, SE1 2AP | Director | 13 March 2002 | Active |
50 Smitham Downs Road, Purley, CR8 4NE | Director | 30 June 1992 | Active |
2 More London Riverside, London, SE1 2AP | Director | 11 December 2000 | Active |
11 Augustus Court, Augustus Road Southfields, London, SW19 6NA | Director | 21 February 1994 | Active |
Weeamara Grove Park, Hampton On The Hill, Warwick, CV35 8QR | Director | - | Active |
Apartment 210 The Knightsbridge, 199 Knightsbridge, London, SW7 1RE | Director | 13 March 2002 | Active |
2 More London Riverside, London, SE1 2AP | Director | 05 December 2022 | Active |
4 Bolingbroke Grove, London, SW11 6ES | Director | - | Active |
170 Amyand Park Road, St Margarets, Twickenham, TW1 3HY | Director | 21 February 1994 | Active |
Lux Topco 1 Sarl | ||
Notified on | : | 31 October 2022 |
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Status | : | Active |
Country of residence | : | Luxembourg |
Address | : | 1 Rue Hildegard Von Bingen, L-1282, Luxembourg, Luxembourg, |
Nature of control | : |
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Group Holdco 1 Limited | ||
Notified on | : | 31 October 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 2, More London Riverside, London, England, SE1 2AP |
Nature of control | : |
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Hgcapital Llp | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 2, More London Riverside, London, England, SE1 2AP |
Nature of control | : |
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Date | Category | Description | |
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2024-04-11 | Mortgage | Mortgage satisfy charge full. | Download |
2024-04-11 | Mortgage | Mortgage satisfy charge full. | Download |
2024-04-11 | Mortgage | Mortgage satisfy charge full. | Download |
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2023-11-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-11-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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2023-11-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-11-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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