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HG POOLED MANAGEMENT LIMITED - 2 More London Riverside, London, SE1 2AP, United Kingdom
Company Information
- Company registration number
- 02055886
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 More London Riverside
- London
- SE1 2AP 2 More London Riverside, London, SE1 2AP UK
Management
- Managing Directors
- BATCHELOR, Steven James
- BROCKMAN, Matthew Edward
- HUMPHRIES, Nicholas James, Mr.
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-09-17
- Age Of Company 1986-09-17 38 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- -
- Group Holdco 1 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MPE POOLED MANAGEMENT LIMITED
- Legal Entity Identifier (LEI)
- 213800WTRYAXFXA1EH42
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2024-10-14
- Last Date: 2023-09-30
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HG POOLED MANAGEMENT LIMITED Company Description
- HG POOLED MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 02055886. Its current trading status is "live". It was registered 1986-09-17. It was previously called MPE POOLED MANAGEMENT LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-09-30.It can be contacted at 2 More London Riverside .
Get HG POOLED MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hg Pooled Management Limited - 2 More London Riverside, London, SE1 2AP, United Kingdom
- 1986-09-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-09-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-09-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-07-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-07-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-09) - MR01
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mortgage-satisfy-charge-full (2024-04-11) - MR04
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mortgage-satisfy-charge-full (2024-03-07) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-07-23) - MR01
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-03) - MR01
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capital-allotment-shares (2023-06-05) - SH01
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termination-director-company-with-name-termination-date (2023-04-17) - TM01
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capital-allotment-shares (2023-05-02) - SH01
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capital-allotment-shares (2023-03-31) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-06) - MR01
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mortgage-satisfy-charge-full (2023-01-26) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-21) - MR01
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accounts-with-accounts-type-full (2023-12-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-22) - MR01
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confirmation-statement-with-updates (2023-10-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-20) - MR01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-04) - MR01
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capital-allotment-shares (2022-12-02) - SH01
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notification-of-a-person-with-significant-control (2022-11-03) - PSC02
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appoint-person-director-company-with-name-date (2022-12-06) - AP01
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capital-allotment-shares (2022-01-10) - SH01
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cessation-of-a-person-with-significant-control (2022-11-03) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-11) - MR01
-
accounts-with-accounts-type-full (2022-12-12) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-16) - MR01
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confirmation-statement-with-updates (2022-10-05) - CS01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-28) - MR01
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accounts-with-accounts-type-full (2021-04-06) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-11) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-10) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-01) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-10) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-20) - MR01
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accounts-with-accounts-type-full (2021-12-30) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-14) - MR01
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confirmation-statement-with-no-updates (2021-10-05) - CS01
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mortgage-satisfy-charge-full (2021-07-15) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-21) - MR01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-13) - MR01
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resolution (2020-09-09) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-06) - MR01
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memorandum-articles (2020-09-09) - MA
-
capital-allotment-shares (2020-09-09) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-09) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-27) - MR01
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confirmation-statement-with-updates (2020-11-09) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-08) - MR01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-08-19) - MR04
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confirmation-statement-with-no-updates (2019-09-30) - CS01
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accounts-with-accounts-type-full (2019-12-19) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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change-account-reference-date-company-current-shortened (2018-03-05) - AA01
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accounts-with-accounts-type-full (2018-01-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-14) - MR01
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accounts-with-accounts-type-full (2018-12-24) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-10) - MR01
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termination-secretary-company-with-name-termination-date (2018-04-04) - TM02
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appoint-person-director-company-with-name-date (2018-04-03) - AP01
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confirmation-statement-with-no-updates (2018-10-01) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-03) - MR01
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termination-director-company-with-name-termination-date (2017-03-01) - TM01
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accounts-with-accounts-type-full (2017-01-25) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-12) - CS01
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accounts-with-accounts-type-full (2016-01-28) - AA
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-05-02) - MR04
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appoint-person-secretary-company-with-name-date (2015-02-11) - AP03
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termination-secretary-company-with-name-termination-date (2015-02-11) - TM02
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accounts-with-accounts-type-full (2015-02-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-04) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-06-07) - MR01
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accounts-with-accounts-type-full (2014-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-31) - AA
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memorandum-articles (2013-04-25) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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resolution (2013-04-25) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-12-18) - MR01
keyboard_arrow_right 2012
-
legacy (2012-12-13) - MG01
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termination-director-company-with-name (2012-12-11) - TM01
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appoint-person-director-company-with-name (2012-12-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-25) - TM01
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legacy (2011-01-05) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01
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accounts-with-accounts-type-full (2011-12-23) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
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legacy (2010-08-13) - MG01
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accounts-with-accounts-type-full (2010-01-12) - AA
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-10-30) - CH01
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legacy (2009-04-22) - 288c
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legacy (2009-04-23) - 363a
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legacy (2009-08-06) - 353
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change-person-secretary-company-with-change-date (2009-10-30) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-02) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-02) - AA
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auditors-resignation-company (2008-11-06) - AUD
-
legacy (2008-07-21) - 288a
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legacy (2008-07-21) - 288b
-
legacy (2008-04-10) - 363a
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legacy (2008-04-10) - 288c
keyboard_arrow_right 2007
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memorandum-articles (2007-03-24) - MEM/ARTS
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accounts-with-accounts-type-full (2007-08-22) - AA
-
legacy (2007-04-03) - 363a
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resolution (2007-03-24) - RESOLUTIONS
-
legacy (2007-11-20) - 288b
-
legacy (2007-10-08) - 288a
keyboard_arrow_right 2006
-
legacy (2006-04-19) - 287
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legacy (2006-04-20) - 288c
-
legacy (2006-04-26) - 363a
-
resolution (2006-06-27) - RESOLUTIONS
-
legacy (2006-12-18) - 287
-
accounts-with-accounts-type-full (2006-11-17) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-08-30) - AA
-
legacy (2005-08-03) - 288b
-
legacy (2005-04-29) - 363a
-
legacy (2005-04-29) - 288c
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-08-31) - AA
-
legacy (2004-04-13) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-08-23) - AA
-
legacy (2003-04-18) - 363s
keyboard_arrow_right 2002
-
legacy (2002-01-22) - 287
-
legacy (2002-03-19) - 288a
-
legacy (2002-05-16) - 353
-
legacy (2002-06-13) - 288b
-
legacy (2002-06-13) - 288a
-
accounts-with-accounts-type-full (2002-08-09) - AA
-
legacy (2002-05-16) - 363a
keyboard_arrow_right 2001
-
legacy (2001-01-02) - 288b
-
legacy (2001-01-02) - 288a
-
legacy (2001-01-25) - 288b
-
legacy (2001-01-25) - 288a
-
legacy (2001-03-01) - 288a
-
legacy (2001-05-03) - 288b
-
legacy (2001-05-16) - 363s
-
certificate-change-of-name-company (2001-06-14) - CERTNM
-
legacy (2001-07-18) - 288b
-
legacy (2001-08-20) - 225
-
accounts-with-accounts-type-full (2001-08-28) - AA
-
auditors-resignation-company (2001-01-02) - AUD
-
resolution (2001-06-12) - RESOLUTIONS
keyboard_arrow_right 2000
-
certificate-change-of-name-company (2000-09-26) - CERTNM
-
resolution (2000-11-20) - RESOLUTIONS
-
legacy (2000-05-03) - 363a
-
legacy (2000-05-12) - 288b
-
accounts-with-accounts-type-full (2000-05-18) - AA
-
legacy (2000-08-21) - 288b
-
resolution (2000-11-23) - RESOLUTIONS
keyboard_arrow_right 1999
-
legacy (1999-01-18) - 288a
-
legacy (1999-01-19) - 288b
-
legacy (1999-05-24) - 288a
-
accounts-with-accounts-type-full (1999-05-18) - AA
-
legacy (1999-05-04) - 363a
keyboard_arrow_right 1998
-
legacy (1998-01-08) - 288b
-
legacy (1998-01-13) - 288c
-
auditors-resignation-company (1998-09-01) - AUD
-
accounts-with-accounts-type-full (1998-06-12) - AA
-
legacy (1998-08-14) - 288b
-
legacy (1998-10-12) - 353
-
legacy (1998-10-13) - 288c
-
legacy (1998-04-15) - 363a
keyboard_arrow_right 1997
-
resolution (1997-03-17) - RESOLUTIONS
-
legacy (1997-01-17) - 288c
-
legacy (1997-07-07) - 288b
-
memorandum-articles (1997-03-17) - MEM/ARTS
-
legacy (1997-04-06) - 288b
-
legacy (1997-04-16) - 122
-
legacy (1997-04-22) - 363a
-
accounts-with-accounts-type-full (1997-05-29) - AA
-
legacy (1997-02-26) - 288c
keyboard_arrow_right 1996
-
legacy (1996-04-18) - 363a
-
legacy (1996-03-21) - 122
-
legacy (1996-04-11) - 288
-
accounts-with-accounts-type-full (1996-05-07) - AA
-
legacy (1996-07-31) - 288
-
legacy (1996-07-16) - 288
-
legacy (1996-12-10) - 288c
-
legacy (1996-11-05) - 288c
-
legacy (1996-10-23) - 288b
-
legacy (1996-10-03) - 288
-
legacy (1996-08-04) - 288
-
legacy (1996-05-14) - 288
keyboard_arrow_right 1995
-
legacy (1995-01-10) - 288
-
legacy (1995-01-30) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-03-03) - 288
-
legacy (1995-03-31) - 288
-
legacy (1995-04-25) - 363(190)
-
legacy (1995-04-25) - 363x
-
legacy (1995-05-03) - 288
-
legacy (1995-05-22) - 288
-
accounts-with-accounts-type-full (1995-05-22) - AA
-
legacy (1995-02-09) - 288
keyboard_arrow_right 1994
-
resolution (1994-11-30) - RESOLUTIONS
-
legacy (1994-03-12) - 288
-
legacy (1994-03-07) - 287
-
legacy (1994-03-09) - 353
-
legacy (1994-07-07) - 288
-
accounts-with-accounts-type-full (1994-05-03) - AA
-
legacy (1994-10-14) - 288
-
legacy (1994-10-14) - 353
-
legacy (1994-11-04) - 288
-
legacy (1994-11-14) - 288
-
legacy (1994-11-23) - 288
-
legacy (1994-06-16) - 288
-
legacy (1994-05-20) - 363x
keyboard_arrow_right 1993
-
legacy (1993-05-11) - 288
-
accounts-with-accounts-type-full (1993-05-24) - AA
-
legacy (1993-02-14) - 288
-
legacy (1993-07-07) - 288
-
legacy (1993-08-23) - 288
-
legacy (1993-09-13) - 287
-
legacy (1993-11-16) - 288
-
legacy (1993-05-24) - 363s
-
legacy (1993-04-18) - 288
keyboard_arrow_right 1992
-
legacy (1992-05-18) - 288
-
legacy (1992-07-31) - 288
-
legacy (1992-07-15) - 288
-
legacy (1992-06-10) - 363s
-
accounts-with-accounts-type-full (1992-06-01) - AA
-
legacy (1992-05-29) - 288
-
legacy (1992-05-20) - 288
keyboard_arrow_right 1991
-
legacy (1991-08-23) - 288
-
legacy (1991-08-19) - 288
-
accounts-with-accounts-type-full (1991-05-01) - AA
-
legacy (1991-11-13) - 288
-
legacy (1991-05-01) - 363x
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-06-12) - AA
-
legacy (1990-10-02) - 288
-
legacy (1990-06-12) - 288
-
legacy (1990-06-12) - 363
-
legacy (1990-01-12) - 288
keyboard_arrow_right 1989
-
legacy (1989-05-24) - 288
-
accounts-with-accounts-type-full (1989-08-30) - AA
-
legacy (1989-03-21) - 363
-
legacy (1989-08-30) - 363
keyboard_arrow_right 1988
-
legacy (1988-10-27) - 288
-
accounts-with-accounts-type-full (1988-06-20) - AA
-
legacy (1988-01-27) - 363
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
resolution (1987-10-28) - RESOLUTIONS
-
legacy (1987-10-26) - PUC 2
-
legacy (1987-02-04) - 288
-
certificate-change-of-name-company (1987-08-19) - CERTNM
-
legacy (1987-09-15) - 288
-
memorandum-articles (1987-10-28) - MEM/ARTS
keyboard_arrow_right 1986
-
legacy (1986-10-17) - 288
-
legacy (1986-10-20) - 224
-
certificate-change-of-name-company (1986-11-14) - CERTNM
-
certificate-incorporation (1986-09-17) - CERTINC
-
legacy (1986-10-13) - 288