HG Incorporations Limited

Active04572042 Private limited company

Incorporated: 24 October 2002 (24 years)
Industry: Non-trading company (74990)
Directors: Moynul Ali
Steven James Batchelor
Matthew Edward Brockman
all 4 directors
Owned by: Group Holdco 1 Limited
Accounts type: Dormant
Region: Greater London
Address: 2 More London Riverside
London
SE1 2AP

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 14 October 2027
Last conf. stmt: 30 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Ali, Moynul

Director · Appointed 26 September 2026

Also at HG Capital Trustee Company Limited, Alderaan Holdco Limited · more companies

British

Born October 1983 (43)

Batchelor, Steven James

Director · Appointed 31 March 2018

Also at HG Pooled Management Limited, Group Holdco 1 Limited, Hgcapital LLP · more companies

British

Born November 1977

Brockman, Matthew Edward

Director · Appointed 31 March 2018

Also at HG Pooled Management Limited, Hgcapital LLP, HG Capital Trustee Company Limited · more companies

British

Born December 1970 (55)

Humphries, Nicholas James, Mr.

Director · Appointed 31 July 2009

Also at HG Pooled Management Limited, Skoyen Software Ltd, Group Holdco 1 Limited · more companies

British

Born December 1967 (58)

Officer history (14 former)

26 September 2026

Appointed Ali, Moynul as Director

31 August 2026

Resigned Birmingham, Samantha Louise as Director

7 May 2024

Appointed Birmingham, Samantha Louise as Director

7 May 2024

Resigned Jessop, Andrew David as Director

10 May 2018

Resigned Donaldson, Craig Michael as Director

31 March 2018

Resigned Block, Martin John as Director

31 March 2018

Appointed Batchelor, Steven James as Director

31 March 2018

Appointed Brockman, Matthew Edward as Director

31 March 2018

Resigned Bough, Stephen Michael as Director

31 March 2018

Resigned Jessop, Andrew David as Secretary

10 February 2015

Resigned Hampton, Alison Jane Douglas as Secretary

10 February 2015

Appointed Jessop, Andrew David as Director

10 February 2015

Appointed Jessop, Andrew David as Secretary

1 December 2012

Appointed Block, Martin John as Director

1 December 2012

Appointed Donaldson, Craig Michael as Director

1 December 2012

Resigned Jacob, Frances Carol as Director

1 December 2012

Resigned Armitage, Ian as Director

31 July 2009

Appointed Humphries, Nicholas James, Mr. as Director

11 July 2008

Appointed Hampton, Alison Jane Douglas as Secretary

11 July 2008

Resigned Kitching, John Richard Howard as Secretary

25 July 2005

Resigned Sharman, Jeremy William as Director

11 December 2002

Appointed Bough, Stephen Michael as Director

12 November 2002

Appointed Kitching, John Richard Howard as Secretary

12 November 2002

Resigned Sisec Limited as Corporate Nominee Secretary

11 November 2002

Appointed Armitage, Ian as Director

11 November 2002

Appointed Sharman, Jeremy William as Director

11 November 2002

Appointed Jacob, Frances Carol as Director

11 November 2002

Resigned Loviting Limited as Corporate Nominee Director

11 November 2002

Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director

24 October 2002

Appointed Loviting Limited as Corporate Nominee Director

24 October 2002

Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director

24 October 2002

Appointed Sisec Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Group Holdco 1 Limited

Corporate entity · Notified 31 October 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company