HGI GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02072534. The registration start date is November 10, 1986. The current status is Active.
Company Number | 02072534 |
Company Name | HGI GROUP LIMITED |
Registered Address |
201 Bishopsgate London EC2M 3AE |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1986-11-10 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-06-26 |
Returns Last Update | 2016-05-29 |
Confirmation Statement Due Date | 2021-07-15 |
Confirmation Statement Last Update | 2020-07-01 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
64191 | Banks |
Address |
201 BISHOPSGATE |
Post Town | LONDON |
Post Code | EC2M 3AE |
Entity Name | Office Address |
---|---|
ALPHAGEN CAPITAL LIMITED | 201 Bishopsgate, London, EC2M 3AE |
EARNRIVERS LTD | 201 Bishopsgate, London, EC2M 3AB, England |
ST. JAMES SQUARE HOLDING COMPANY LIMITED | 201 Bishopsgate, London, EC2M 3BN, United Kingdom |
GREDP II LENDING LIMITED | 201 Bishopsgate, London, EC2M 3BN, United Kingdom |
HENDERSON DIVERSIFIED INCOME TRUST PLC | 201 Bishopsgate, London, EC2M 3AE |
SPS UK TRUSTEE LIMITED | 201 Bishopsgate, London, EC2M 3NS, United Kingdom |
EDINBURGH ST JAMES HOTEL OPERATING COMPANY LIMITED | 201 Bishopsgate, London, EC2M 3BN, United Kingdom |
EDINBURGH ST JAMES APARTHOTEL LIMITED PARTNERSHIP | 201 Bishopsgate, London, EC2M 3AE, United Kingdom |
EDINBURGH ST JAMES HOTEL LIMITED PARTNERSHIP | 201 Bishopsgate, London, EC2M 3AE, United Kingdom |
EDINBURGH ST JAMES CAR PARK OPERATING COMPANY LIMITED | 201 Bishopsgate, London, EC2M 3BN, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HENDERSON SECRETARIAL SERVICES LIMITED | Secretary (Active) | 201 Bishopsgate, London, EC2M 3AE | / 5 November 2008 |
/ |
|
FORMICA, Andrew James | Director (Active) | 201 Bishopsgate, London, EC2M 3AE | April 1971 / 5 November 2008 |
Australian/British / United Kingdom |
Chief Executive |
SKINNER, Martin Robert | Director (Active) | 201 Bishopsgate, London, United Kingdom, EC2M 3AE | January 1970 / 31 July 2015 |
British / United Kingdom |
Chartered Accountant |
THOMPSON, Roger Martin James | Director (Active) | 201 Bishopsgate, London, United Kingdom, EC2M 3AE | October 1967 / 22 July 2013 |
British / United Kiongdom |
Company Director |
DELANY, Geoffrey | Secretary (Resigned) | Camden House, Main Street Glapthorn, Peterborough, PE8 5BE | / 1 February 1994 |
/ |
|
GOLDSMITH, Keith Thomas | Secretary (Resigned) | The Old Railway Station, Thorpe Waterville, Kettering, Northants, NN14 3ED | / |
/ |
|
O'BRIEN, Steven John | Secretary (Resigned) | 3 The Bennetts, Culberden Down, Tunbridge Wells, TN4 9RX | / 18 April 2005 |
/ |
|
WATSON, Gerald Alistair | Secretary (Resigned) | 43 Abbotts Grove, Werrington, Peterborough, PE4 5BP | / 17 October 2000 |
British / |
|
AHERNE, Gerald Paul | Director (Resigned) | 95 Prince Of Wales Mansions, Prince Of Wales Drive, London, SW11 4BL | January 1946 / 1 October 2004 |
British / United Kingdom |
Fund Manager |
BAROFKA, David | Director (Resigned) | Orchard End Gilham Lane, Forest Row, East Sussex, RH18 5AH | June 1933 / |
British / |
Retired Ins Co Executive |
BATCHELOR, Paul John | Director (Resigned) | Flat H, 9 Eaton Square, London, SW1W 9DB | September 1950 / 28 July 1998 |
Australian / |
Chief Executive Officer |
BATES, Malcolm Rowland, Sir | Director (Resigned) | Mulberry Close, Croft Road, Goring-On-Thames, Oxfordshire, RG8 9ES | September 1934 / 12 March 1996 |
British / |
Company Director |
COSTAIN, Peter John | Director (Resigned) | Heronden Smallhythe Road, Tenterden, Kent, TN30 7LN | April 1938 / 12 May 1994 |
British / England |
Company Director |
DAVIES, David Wyndham | Director (Resigned) | 30 Downs Road, Epsom, Surrey, KT18 5JD | September 1947 / 12 November 1996 |
British / England |
Insurance Company Official |
DE CURE, Marc Joseph | Director (Resigned) | 22 East Crescent Street, Mcmahons Point, Nsw 2060, Australia | May 1958 / 14 February 2003 |
Australian / |
General Manager |
DE CURE, Marc Joseph | Director (Resigned) | 22 East Crescent Street, Mcmahons Point, Nsw 2060, Australia | May 1958 / 17 February 2000 |
Australian / |
Chief Financial Officer |
DRABBLE, John Alexander | Director (Resigned) | 7 Altenburg Gardens, Battersea, London, SW11 1JH | April 1959 / 28 January 2003 |
British Australian / |
Managing Director Finance Insu |
DUNN, Craig William | Director (Resigned) | 52 Douglas Street, St Ives, New South Wales, Australia, 2076 | October 1963 / 18 July 2002 |
British / Australia |
Director Office Of The Ceo |
EADES, Adam | Director (Resigned) | 201 Bishopsgate, London, United Kingdom, EC2M 3AE | August 1962 / 2 September 2010 |
British / United Kingdom |
Solicitor |
FERGUSON, Duncan George Robin | Director (Resigned) | Clive Wood Farm, Clive, Shrewsbury, Shropshire, SY4 5PR | May 1942 / 1 July 2004 |
British / United Kingdom |
Actuary |
FITZJOHN, Marianne | Director (Resigned) | 91 Thorpe Road, Peterborough, Cambridgeshire, PE3 6JQ | September 1966 / 23 July 2001 |
Danish / |
Director Of Vortal |
FRASER, Thomas Aird | Director (Resigned) | 40 Elmbourne Road, Tooting, London, SW17 8JR | November 1959 / 15 January 2001 |
Australian / United Kingdom |
Managing Director |
GARROOD, Shirley Jill | Director (Resigned) | 201 Bishopsgate, London, EC2M 3AE | December 1957 / 1 September 2009 |
British / England |
Director |
GREENSHIELDS, Raymond | Director (Resigned) | 35 Grimwade Avenue, Croydon, Surrey, CR0 5DJ | June 1947 / |
Australian / |
Chief Executive |
HANDLEY, Roger Patrick | Director (Resigned) | 413 Whale Beach Road, Palm Beach, Nsw 2108, Australia | February 1945 / 16 June 2003 |
Australian / |
Non Executive Director And Adv |
HISCOCK, Nicholas Toby | Director (Resigned) | 49 Burlington Avenue, Kew, Surrey, TW9 4DG | January 1960 / 11 August 2003 |
British / United Kingdom |
Chartered Accountant |
HOTSON, Anthony Charles | Director (Resigned) | Aubrey House, Church Street, Wadenhoe, Peterborough, Cambridgeshire, Uk, PE8 5ST | December 1953 / 29 November 2002 |
British / |
Consultant |
JOHNSON, Peter Thomas | Director (Resigned) | 34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ | May 1954 / 28 July 1998 |
British / United Kingdom |
Accountant |
LAUGHLIN, Ian William | Director (Resigned) | Lake Lodge, West End Road Maxey, Peterborough, Cambridgeshire, PE6 9EJ | February 1951 / 28 January 2003 |
Australian / |
Managing Director |
LEAMING, Paul Donald | Director (Resigned) | 5 Rhonda Close, Wahroonga, Wahroonga, Nsw 2076, Australia | September 1954 / 17 October 2002 |
Australian / |
Chief Financial Officer |
LEVER, Colin David | Director (Resigned) | 38 Oakleigh Park South, London, N20 9JN | September 1938 / 19 May 1997 |
British / |
Consulting Actuary |
LYALL, Eric | Director (Resigned) | Riders Grove, Old Hall Green, Ware, Hertfordshire, SG11 1DN | May 1924 / |
British / United Kingdom |
Director |
LYON, Colin Stewart Sinclair | Director (Resigned) | Ardraeth, Malltraeth, Bodorgan, Anglesey, LL62 5AW | November 1926 / 12 May 1994 |
British / |
Actuary And Company Director |
MCNAMARA, Richard Patrick | Director (Resigned) | 201 Bishopsgate, London, United Kingdom, EC2M 3AE | December 1968 / 2 September 2010 |
British / United Kingdom |
Head Of Group Finance |
MELLOR, Hugh Salisbury | Director (Resigned) | Blackland Farm, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0EU | March 1936 / |
British / United Kingdom |
Company Director |
Post Town | LONDON |
Post Code | EC2M 3AE |
SIC Code | 64191 - Banks |
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