Filing status
- Accounts due
- 30 September 2026 (overdue)
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 August 2026 (overdue)
- Last conf. stmt
- 31 July 2025
Hgi (Investments) Limited
- Incorporated
- 10 November 2008 (18 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- C/o Teneo Financial Advisory Limited The Colmore Building 20Colmore Circus QueenswayBirminghamB4 6AT
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 November 2020
British
Born August 1976 (50)
Director · Appointed 1 August 2019
British
Born January 1978 (48)
Corporate Secretary · Appointed 10 November 2008
Officer history (9 former)
11 November 2020
11 November 2020
23 August 2019
1 August 2019
31 July 2018
26 July 2017
24 July 2017
31 July 2015
31 July 2015
22 July 2013
26 June 2013
2 April 2011
2 September 2010
2 September 2010
30 July 2010
1 September 2009
1 September 2009
14 November 2008
10 November 2008
10 November 2008
10 November 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2072534
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Henderson Equity Partners Limited Owns 75–100% of shares
Hgi (Investments) Limited This company In liquidationHolds 75–100% of voting rights
Janus Henderson Administration UK Limited Owns 75–100% of shares
Janus Henderson Group Pension Trustees Limited Right to appoint and remove directors
Janus Henderson Secretarial Services UK Limited Owns 75–100% of shares
Janus Henderson Fund Management UK Limited Owns 75–100% of shares
Janus Henderson Investors UK Limited Owns 75–100% of shares
Tabula Investment Management Limited Owns 75–100% of shares
Filings 121
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 October 2026 | Return of final meeting in a members' voluntary winding up | |||
| 27 May 2026 | Registered office address changed | |||
| 26 May 2026 | Register inspection address has been changed | |||
| 26 May 2026 | Register(s) moved to registered inspection location | |||
| 20 May 2026 | Appointment of a voluntary liquidator |
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