HG INCORPORATIONS LIMITED

Active

Non-trading company

0 employees website.com
Non-trading company
H

HG INCORPORATIONS LIMITED

Non-trading company

Founded 24 Oct 2002 Active , United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

2195TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED 24 Oct 2002 — 12 Nov 2002
Accounts Submitted 22 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 1 Oct 2025 Next due 14 Oct 2026 5 months remaining
Net assets £1 £0 2023 year on year
Total assets £1 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 More London Riverside London SE1 2AP

Full company profile for HG INCORPORATIONS LIMITED (04572042), an active company based in , United Kingdom. Incorporated 24 Oct 2002. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Group Holdco 1 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Group Holdco 1 Limited

United Kingdom

Active
Notified 31 Oct 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Lux Topco 1 Sarl

Ceased 31 Oct 2022

Ceased

Hgcapital Llp

Ceased 31 Oct 2022

Ceased

Group Structure

Group Structure

GROUP HOLDCO 1 LIMITED united kingdom
HG INCORPORATIONS LIMITED Current Company
HG GENESIS 11 K L.P. united kingdom
HG MERCURY 5 K L.P. united kingdom
NEREUS BIDCO LIMITED united kingdom
DOWNING BIDCO LIMITED united kingdom
IRONFR BIDCO LIMITED united kingdom
HG MERCURY 5 H L.P. united kingdom
MM PARENTCO LIMITED united kingdom
HG TITAN 2 FEEDER L.P. united kingdom
MM HOLDCO LIMITED united kingdom
HG SATURN 4 H L.P. united kingdom
VEGA GP LP united kingdom
HG SATURN 4 E L.P. united kingdom
HG MERCURY 5 B L.P. united kingdom
HG GENESIS 11 B L.P. united kingdom
ROLEX TOPCO UK LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
4 Dec 2025OfficersChange to director Ms Samantha Louise Mcgonigle on 21 Nov 2025
1 Oct 2025Confirmation StatementConfirmation statement made on 30 Sept 2025 with no updates
17 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
30 Sept 2024Confirmation StatementConfirmation statement made on 30 Sept 2024 with no updates
22 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

4 Dec 2025 Officers

Change to director Ms Samantha Louise Mcgonigle on 21 Nov 2025

1 Oct 2025 Confirmation Statement

Confirmation statement made on 30 Sept 2025 with no updates

17 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

30 Sept 2024 Confirmation Statement

Confirmation statement made on 30 Sept 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 22 Dec 2025

Change to director Ms Samantha Louise Mcgonigle on 21 Nov 2025

4 months ago on 4 Dec 2025

Confirmation statement made on 30 Sept 2025 with no updates

6 months ago on 1 Oct 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 17 Dec 2024

Confirmation statement made on 30 Sept 2024 with no updates

1 years ago on 30 Sept 2024