Hgi (investments) Limited. Head office in London. Check Director.

Hgi (investments) Limited, London

Hgi (Investments) Limited is a private limited company. Registered at 201 Bishopsgate, London EC2M 3AE, this 15 years old business was incorporated on 2008-11-10 and is officially categorised as "non-trading company" (Standard Industrial Classification code: 74990).
2 directors can be found in the business: Ian B. (appointed on 11 November 2020), Rhiannon C. (appointed on 01 August 2019).

About
Name: Hgi (investments) Limited
Number: 06745182
Incorporation date: 2008-11-10
End of financial year: 31 December


Address:	201 Bishopsgate London EC2M 3AE
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Janus Henderson Uk (Holdings) Limited

6 April 2016

Address	201 Bishopsgate, London, EC2M 3AE, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2072534
Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Hgi (Investments) Limited confirmation statement filing is 2023-11-30. The most recent confirmation statement was filed on 2022-11-16. The target date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is reported in the official register, an only business Janus Henderson Uk (Holdings) Limited who has over 1/2 to 3/4 of shares , 3/4 to full of voting rights. The corporate PSC is located at Bishopsgate, EC2M 3AE London.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 31st, March 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 31st, March 2023 \| accounts	Free Download (12 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 24th, September 2022 \| resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 24th, September 2022 \| incorporation	Free Download (28 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 18th, July 2022 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 9th, August 2021 \| accounts	Free Download (17 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 23rd, November 2020 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 22nd, May 2019 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 30th, September 2018 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 25th, May 2017 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 17th, June 2016 \| accounts	Free Download (21 pages)
AR01	Annual return made up to Tuesday 10th November 2015 with full list of members filed on: 15th, December 2015 \| annual return	Free Download (19 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 15th December 2015 capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 21st, August 2015 \| accounts	Free Download (15 pages)
AR01	Annual return made up to Monday 10th November 2014 with full list of members filed on: 10th, November 2014 \| annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 10th November 2014 capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 12th, May 2014 \| accounts	Free Download (16 pages)
AR01	Annual return made up to Sunday 10th November 2013 with full list of members filed on: 6th, December 2013 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 22nd, May 2013 \| accounts	Free Download (17 pages)
AR01	Annual return made up to Saturday 10th November 2012 with full list of members filed on: 12th, November 2012 \| annual return	Free Download (7 pages)
SH20	Statement by directors filed on: 6th, September 2012 \| capital	Free Download (1 page)
SH19	2.00 GBP is the capital in company's statement on Thursday 6th September 2012 filed on: 6th, September 2012 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolution of issued share capital reduction, Resolution filed on: 6th, September 2012 \| resolution	Free Download (1 page)
SH01	3.00 GBP is the capital in company's statement on Tuesday 28th August 2012 filed on: 6th, September 2012 \| capital	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 28th, May 2012 \| accounts	Free Download (17 pages)
SH20	Statement by directors filed on: 15th, May 2012 \| capital	Free Download (1 page)
SH01	2.00 GBP is the capital in company's statement on Monday 14th May 2012 filed on: 15th, May 2012 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution of issued share capital reduction, Resolution filed on: 15th, May 2012 \| resolution	Free Download (1 page)
SH19	1.00 GBP is the capital in company's statement on Tuesday 15th May 2012 filed on: 15th, May 2012 \| capital	Free Download (5 pages)
AR01	Annual return made up to Thursday 10th November 2011 with full list of members filed on: 30th, November 2011 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 8th, September 2011 \| resolution	Free Download (1 page)
SH01	3.00 GBP is the capital in company's statement on Thursday 8th September 2011 filed on: 8th, September 2011 \| capital	Free Download (5 pages)
SH19	2.00 GBP is the capital in company's statement on Thursday 8th September 2011 filed on: 8th, September 2011 \| capital	Free Download (5 pages)
SH20	Statement by directors filed on: 8th, September 2011 \| capital	Free Download (1 page)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 9th, June 2011 \| accounts	Free Download (17 pages)
RESOLUTIONS	Resolution of issued share capital reduction, Resolution filed on: 12th, May 2011 \| resolution	Free Download (1 page)
SH01	3.00 GBP is the capital in company's statement on Wednesday 11th May 2011 filed on: 12th, May 2011 \| capital	Free Download (5 pages)
SH19	2.00 GBP is the capital in company's statement on Thursday 12th May 2011 filed on: 12th, May 2011 \| capital	Free Download (5 pages)
SH20	Statement by directors filed on: 12th, May 2011 \| capital	Free Download (1 page)
AR01	Annual return made up to Wednesday 10th November 2010 with full list of members filed on: 7th, December 2010 \| annual return	Free Download (18 pages)
SH01	3.00 GBP is the capital in company's statement on Monday 13th September 2010 filed on: 13th, September 2010 \| capital	Free Download (5 pages)
SH20	Statement by directors filed on: 13th, September 2010 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 13th, September 2010 \| resolution
SH19	2.00 GBP is the capital in company's statement on Monday 13th September 2010 filed on: 13th, September 2010 \| capital	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 5th, July 2010 \| accounts	Free Download (15 pages)
SH01	3.00 GBP is the capital in company's statement on Monday 17th May 2010 filed on: 20th, May 2010 \| capital	Free Download (5 pages)
SH20	Statement by directors filed on: 17th, May 2010 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction, Resolution filed on: 17th, May 2010 \| resolution	Free Download (1 page)
SH19	2.00 GBP is the capital in company's statement on Monday 17th May 2010 filed on: 17th, May 2010 \| capital	Free Download (5 pages)
AR01	Annual return made up to Tuesday 10th November 2009 with full list of members filed on: 25th, November 2009 \| annual return	Free Download (17 pages)
SH20	Statement by directors filed on: 8th, September 2009 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction, Resolution filed on: 8th, September 2009 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction, Resolution filed on: 11th, May 2009 \| resolution	Free Download (1 page)
SH20	Statement by directors filed on: 11th, May 2009 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 27th, January 2009 \| resolution	Free Download (31 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 27th, January 2009 \| incorporation	Free Download (4 pages)
122	Div filed on: 27th, January 2009 \| capital	Free Download (1 page)
225	Accounting reference date extended from 30/11/2009 to 31/12/2009 filed on: 6th, January 2009 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 10th, November 2008 \| incorporation	Free Download (22 pages)

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