• UK
  • 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

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 .
More information

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 38 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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  • accounts-with-accounts-type-full (2022-12-12) - AA

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  • 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

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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

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-11) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-10) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-01) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-10) - MR01

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  • 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

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  • 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

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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

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  • 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

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  • 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

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  • 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

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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

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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

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  • 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

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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

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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

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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

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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

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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

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  • 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

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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

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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

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  • 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

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  • accounts-with-accounts-type-full (2008-12-02) - AA

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  • auditors-resignation-company (2008-11-06) - AUD

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  • legacy (2008-07-21) - 288a

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  • legacy (2008-07-21) - 288b

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  • legacy (2008-04-10) - 363a

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  • legacy (2008-04-10) - 288c

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  • memorandum-articles (2007-03-24) - MEM/ARTS

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  • accounts-with-accounts-type-full (2007-08-22) - AA

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  • legacy (2007-04-03) - 363a

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  • resolution (2007-03-24) - RESOLUTIONS

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  • legacy (2007-11-20) - 288b

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  • legacy (2007-10-08) - 288a

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  • legacy (2006-04-19) - 287

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  • legacy (2006-04-20) - 288c

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  • legacy (2006-04-26) - 363a

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  • resolution (2006-06-27) - RESOLUTIONS

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  • legacy (2006-12-18) - 287

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  • accounts-with-accounts-type-full (2006-11-17) - AA

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  • accounts-with-accounts-type-full (2005-08-30) - AA

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  • legacy (2005-08-03) - 288b

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  • legacy (2005-04-29) - 363a

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  • legacy (2005-04-29) - 288c

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  • accounts-with-accounts-type-full (2004-08-31) - AA

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  • legacy (2004-04-13) - 363s

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  • accounts-with-accounts-type-full (2003-08-23) - AA

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  • legacy (2003-04-18) - 363s

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  • legacy (2002-01-22) - 287

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  • legacy (2002-03-19) - 288a

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  • legacy (2002-05-16) - 353

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  • legacy (2002-06-13) - 288b

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  • accounts-with-accounts-type-full (2002-08-09) - AA

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  • legacy (2002-05-16) - 363a

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  • legacy (2001-01-02) - 288b

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  • legacy (2001-01-25) - 288b

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  • legacy (2001-03-01) - 288a

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  • legacy (2001-05-03) - 288b

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  • legacy (2001-05-16) - 363s

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  • certificate-change-of-name-company (2001-06-14) - CERTNM

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  • legacy (2001-07-18) - 288b

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  • legacy (2001-08-20) - 225

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  • accounts-with-accounts-type-full (2001-08-28) - AA

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  • auditors-resignation-company (2001-01-02) - AUD

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  • resolution (2001-06-12) - RESOLUTIONS

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  • certificate-change-of-name-company (2000-09-26) - CERTNM

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  • resolution (2000-11-20) - RESOLUTIONS

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  • legacy (2000-05-03) - 363a

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  • legacy (2000-05-12) - 288b

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  • accounts-with-accounts-type-full (2000-05-18) - AA

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  • legacy (2000-08-21) - 288b

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  • resolution (2000-11-23) - RESOLUTIONS

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  • legacy (1999-01-18) - 288a

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  • legacy (1999-01-19) - 288b

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  • legacy (1999-05-24) - 288a

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  • accounts-with-accounts-type-full (1999-05-18) - AA

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  • legacy (1999-05-04) - 363a

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  • legacy (1998-01-08) - 288b

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  • legacy (1998-01-13) - 288c

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  • auditors-resignation-company (1998-09-01) - AUD

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  • accounts-with-accounts-type-full (1998-06-12) - AA

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  • legacy (1998-08-14) - 288b

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  • legacy (1998-10-12) - 353

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  • legacy (1998-10-13) - 288c

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  • legacy (1998-04-15) - 363a

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  • resolution (1997-03-17) - RESOLUTIONS

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  • legacy (1997-01-17) - 288c

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  • legacy (1997-07-07) - 288b

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  • memorandum-articles (1997-03-17) - MEM/ARTS

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  • legacy (1997-04-06) - 288b

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  • legacy (1997-04-16) - 122

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  • legacy (1997-04-22) - 363a

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  • accounts-with-accounts-type-full (1997-05-29) - AA

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  • legacy (1997-02-26) - 288c

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  • legacy (1996-04-18) - 363a

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  • legacy (1996-03-21) - 122

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  • legacy (1996-04-11) - 288

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  • accounts-with-accounts-type-full (1996-05-07) - AA

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  • legacy (1996-07-31) - 288

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  • legacy (1996-07-16) - 288

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  • legacy (1996-12-10) - 288c

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  • legacy (1996-11-05) - 288c

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  • legacy (1996-10-23) - 288b

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  • legacy (1996-10-03) - 288

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  • legacy (1996-08-04) - 288

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  • legacy (1996-05-14) - 288

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  • legacy (1995-01-10) - 288

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  • legacy (1995-01-30) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-03-03) - 288

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  • legacy (1995-03-31) - 288

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  • legacy (1995-04-25) - 363(190)

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  • legacy (1995-04-25) - 363x

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  • legacy (1995-05-03) - 288

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  • legacy (1995-05-22) - 288

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  • accounts-with-accounts-type-full (1995-05-22) - AA

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  • legacy (1995-02-09) - 288

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  • resolution (1994-11-30) - RESOLUTIONS

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  • legacy (1994-03-12) - 288

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  • legacy (1994-03-07) - 287

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  • legacy (1994-03-09) - 353

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  • legacy (1994-07-07) - 288

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  • accounts-with-accounts-type-full (1994-05-03) - AA

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  • legacy (1994-10-14) - 288

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  • legacy (1994-10-14) - 353

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  • legacy (1994-11-04) - 288

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  • legacy (1994-11-14) - 288

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  • legacy (1994-11-23) - 288

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  • legacy (1994-06-16) - 288

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  • legacy (1994-05-20) - 363x

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  • legacy (1993-05-11) - 288

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  • accounts-with-accounts-type-full (1993-05-24) - AA

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  • legacy (1993-02-14) - 288

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  • legacy (1993-07-07) - 288

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  • legacy (1993-08-23) - 288

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  • legacy (1993-09-13) - 287

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  • legacy (1993-11-16) - 288

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  • legacy (1993-05-24) - 363s

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  • legacy (1993-04-18) - 288

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  • legacy (1992-05-18) - 288

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  • legacy (1992-07-31) - 288

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  • legacy (1992-07-15) - 288

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  • legacy (1992-06-10) - 363s

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  • accounts-with-accounts-type-full (1992-06-01) - AA

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  • legacy (1992-05-29) - 288

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  • legacy (1991-08-23) - 288

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  • legacy (1991-08-19) - 288

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  • accounts-with-accounts-type-full (1991-05-01) - AA

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  • legacy (1991-11-13) - 288

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  • legacy (1991-05-01) - 363x

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  • accounts-with-accounts-type-full (1990-06-12) - AA

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  • legacy (1990-10-02) - 288

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  • legacy (1990-06-12) - 288

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  • legacy (1990-06-12) - 363

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  • legacy (1990-01-12) - 288

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  • legacy (1989-05-24) - 288

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  • accounts-with-accounts-type-full (1989-08-30) - AA

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  • legacy (1989-03-21) - 363

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  • legacy (1989-08-30) - 363

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  • legacy (1988-10-27) - 288

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  • accounts-with-accounts-type-full (1988-06-20) - AA

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  • legacy (1988-01-27) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • resolution (1987-10-28) - RESOLUTIONS

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  • legacy (1987-10-26) - PUC 2

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  • legacy (1987-02-04) - 288

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  • certificate-change-of-name-company (1987-08-19) - CERTNM

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  • legacy (1987-09-15) - 288

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  • memorandum-articles (1987-10-28) - MEM/ARTS

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  • legacy (1986-10-17) - 288

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  • legacy (1986-10-20) - 224

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  • certificate-change-of-name-company (1986-11-14) - CERTNM

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  • certificate-incorporation (1986-09-17) - CERTINC

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  • legacy (1986-10-13) - 288

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