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HGCAPITAL NOMINEES LIMITED

Active ·05650156 ·Private Limited Company ·Est. 9 December 2005
2
Officers
Dormant
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
3411 days overdue
Confirmed from Companies House data Period end 31 Mar 2016 · due 30 Dec 2016
Full analysis checks for HGCAPITAL NOMINEES LIMITED
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot — 31 March 2016

£1
Equity
201620152014
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number05650156
StatusActive
TypePrivate Limited Company
Incorporated9 December 2005
IndustryFinancial intermediation not elsewhere classified
SIC64999
AccountsDormant

📍 Registered Address

2 More London Riverside
SE1 2AP
United Kingdom

👤 Directors & Officers (2)

MR STEVEN JAMES BATCHELORDIRECTOR
MR MOYNUL ALIDIRECTOR

🔑 Persons with Significant Control (2)

75-100% shares
OC30182575-100% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔽 1 subsidiary
Ownership chain
OC30182575-100% shares
HGCAPITAL NOMINEES LIMITEDThis company
Subsidiaries controlled by HGCAPITAL NOMINEES LIMITED
0655174975-100% shares
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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