CompanyTrack
H

HG SATURN 2 NOMINEES LIMITED

Active London

Activities auxiliary to financial intermediation n.e.c.

0 employees
Activities auxiliary to financial intermediation n.e.c.
H

HG SATURN 2 NOMINEES LIMITED

Activities auxiliary to financial intermediation n.e.c.

Founded 12 Mar 2020 Active London, United Kingdom 0 employees
Activities auxiliary to financial intermediation n.e.c.
Accounts Submitted 17 Dec 2024
Confirmation Statement Submitted 10 Mar 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

2 More London Riverside London SE1 2AP United Kingdom

Credit Report

Discover HG SATURN 2 NOMINEES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

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

2024
Dec Year End
2023
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

2 active 1 resigned
Status
Moynul AliDirectorBritishUnited Kingdom427 May 2024Active
Steven James BatchelorDirectorBritishUnited Kingdom4812 Mar 2020Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hgcapital Llp

United Kingdom

Active
Notified 12 Mar 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

HGCAPITAL LLP united kingdom significant influence or control limited liability partnership
GROUP HOLDCO 1 LIMITED united kingdom
HG SATURN 2 NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-09 with no updatesView(3 pages)
17 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(2 pages)
10 May 2024OfficersAppointment of Mr Moynul Ali as director on 2024-05-07View(2 pages)
10 May 2024OfficersTermination of Andrew David Jessop as director on 2024-05-07View(1 page)
11 Mar 2024Confirmation StatementConfirmation statement made on 2024-03-09 with no updatesView(3 pages)
10 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-09 with no updates

17 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

10 May 2024 Officers

Appointment of Mr Moynul Ali as director on 2024-05-07

10 May 2024 Officers

Termination of Andrew David Jessop as director on 2024-05-07

11 Mar 2024 Confirmation Statement

Confirmation statement made on 2024-03-09 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-03-09 with no updates

11 months ago on 10 Mar 2025

Annual accounts made up to 2024-03-31

1 years ago on 17 Dec 2024

Appointment of Mr Moynul Ali as director on 2024-05-07

1 years ago on 10 May 2024

Termination of Andrew David Jessop as director on 2024-05-07

1 years ago on 10 May 2024

Confirmation statement made on 2024-03-09 with no updates

1 years ago on 11 Mar 2024