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H

HG INCORPORATIONS LIMITED

Active

Non-trading company

0 employees
Non-trading company
H

HG INCORPORATIONS LIMITED

Non-trading company

Founded 24 Oct 2002 Active , United Kingdom 0 employees
Non-trading company
Accounts Submitted 17 Dec 2024
Confirmation Statement Submitted 1 Oct 2025
Net assets £1.00 £0.00 2023 year on year
Total assets £1.00 £0.00 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

2 More London Riverside London SE1 2AP

Credit Report

Discover HG INCORPORATIONS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

See 10 Year Full Financials

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

4 active 13 resigned
Status
Matthew Edward BrockmanDirectorBritishEngland5531 Mar 2018Active
Nicholas James HumphriesDirectorBritishUnited Kingdom5831 Jul 2009Active
Samantha Louise McgonigleDirectorBritishEngland487 May 2024Active
Steven James BatchelorDirectorBritishUnited Kingdom4831 Mar 2018Active

Shareholders

Shareholders (1)

Group Holdco 1 Limited
100.0%
12 Oct 2023

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
See All Controllers

Group Structure

Group Structure

GROUP HOLDCO 1 LIMITED united kingdom
HG INCORPORATIONS LIMITED Current Company
CATAMARAN TOPCO UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DOWNING BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FUSION EQUITY (C) SUB-AGGREGATOR L.P. united kingdom part right to share surplus assets 75 to 100 percent
FUSION EQUITY (P) SUB-AGGREGATOR L.P. united kingdom part right to share surplus assets 75 to 100 percent
HG GENESIS 11 K L.P. united kingdom part right to share surplus assets 75 to 100 percent
HG MERCURY 5 K L.P. united kingdom part right to share surplus assets 75 to 100 percent
HG TITAN 1 US AIV FEEDER L.P. united kingdom part right to share surplus assets 75 to 100 percent
HG TITAN 2 FEEDER L.P. united kingdom part right to share surplus assets 75 to 100 percent
IRONFR BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MM HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MM PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NEREUS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROLEX TOPCO UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TITAN SUB-AGGREGATOR L.P. united kingdom part right to share surplus assets 75 to 100 percent
VEGA GP LP united kingdom part right to share surplus assets 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Dec 2025OfficersChange to director Ms Samantha Louise Mcgonigle on 2025-11-21View(2 pages)
1 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-30 with no updatesView(3 pages)
17 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(2 pages)
30 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-30 with no updatesView(3 pages)
14 May 2024OfficersAppointment of Ms Samantha Louise Mcgonigle as director on 2024-05-07View(2 pages)
4 Dec 2025 Officers

Change to director Ms Samantha Louise Mcgonigle on 2025-11-21

View Document(2 pages)
1 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-30 with no updates

View Document(3 pages)
17 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(2 pages)
30 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-30 with no updates

View Document(3 pages)
14 May 2024 Officers

Appointment of Ms Samantha Louise Mcgonigle as director on 2024-05-07

View Document(2 pages)

Recent Activity

Latest Activity

Change to director Ms Samantha Louise Mcgonigle on 2025-11-21

2 months ago on 4 Dec 2025

Confirmation statement made on 2025-09-30 with no updates

4 months ago on 1 Oct 2025

Annual accounts made up to 2024-03-31

1 years ago on 17 Dec 2024

Confirmation statement made on 2024-09-30 with no updates

1 years ago on 30 Sept 2024

Appointment of Ms Samantha Louise Mcgonigle as director on 2024-05-07

1 years ago on 14 May 2024