HGCAPITAL 6 NOMINEES LIMITED - Profile & Financials

Accounts Submitted 17 Jan 2024

Confirmation Statement Submitted 1 Jul 2024

Net assets £1.00

Total assets £1.00

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

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Mutual Companies

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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 (2023–2023)

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
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

2 active 2 resigned

Show resigned officers

						Status
Moynul Ali	Director	British	United Kingdom	42	7 May 2024	Active
Steven James Batchelor	Director	British	United Kingdom	48	31 Mar 2018	Active

Shareholders

Shareholders (1)


Hg Pooled Management Limited	100.0%	1	Ordinary	22 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hg Pooled Management Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROUP HOLDCO 1 LIMITED united kingdom

HGCAPITAL 6 NOMINEES LIMITED Current Company

DDS TOPCO LIMITED united kingdom significant influence or control

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
22 Oct 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
6 Aug 2024	Gazette	Gazette Notice Voluntary	View(1 page)
25 Jul 2024	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
1 Jul 2024	Confirmation Statement	Confirmation statement made on 2024-06-29 with no updates	View(3 pages)
14 May 2024	Officers	Appointment of Mr Moynul Ali as director on 2024-05-07	View(2 pages)