HGI OMP UK LIMITED

Company is dissolved

General Information

NAME
HGI OMP UK LIMITED

COMPANY NUMBER
06605704

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
29/05/2008 (16 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
29/05/2015

ACCOUNTS MADE UP TO
31/12/2014

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PREVIOUS NAMES
25/06/2008 30/06/2008
3595TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
View all previous names

REGISTERED ADDRESS

15 CANADA SQUARE
LONDON
E14 5GL

TRADING ADDRESSES

15 Canada Square
London
E14 5GL

Credit Risk Overview

Want to learn more about HGI OMP UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£663.6k

75.89%

NET WORTH

£1.1M

35.98%

TOTAL LIABILITIES

£4.2M

0.00%

NET ASSETS

£1.1M

35.98%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/09/2024	Event: New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed
Date: 14/08/2024	Event: New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed
Date: 14/08/2024	Event: New Board Member Anna Nicole Kurzon (920038678) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HGI OMP UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HGI OMP UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HGI OMP UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£663.6k

75.89%

NET WORTH

£1.1M

35.98%

TOTAL LIABILITIES

£4.2M

0.00%

NET ASSETS

£1.1M

35.98%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HENDERSON GLOBAL INVESTORS (HOLDINGS) LTD	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
LOVITING LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 89	View Report
SISEC LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 89	View Report
SERJEANTS' INN NOMINEES LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 87	View Report
Andrew John Rich 02/07/2008 - 01/04/2014 (5 years and 8 months) Born in Mar 1978	Status: Resigned	Position: Director	Appointments: Current: 7 Past: 1	View Report
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 31 Past: 608	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 05/09/2024	Event: New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed
Date: 14/08/2024	Event: New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed
Date: 14/08/2024	Event: New Board Member Anna Nicole Kurzon (920038678) Appointed
Date: 07/08/2024	Event: New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed
Date: 30/07/2024	Event: New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed
Date: 24/07/2024	Event: New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed
Date: 26/06/2024	Event: New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed
Date: 26/06/2024	Event: New Board Member Anna Nicole Kurzon (920038678) Appointed
Date: 20/06/2024	Event: New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed
Date: 19/06/2024	Event: New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed
Date: 19/06/2024	Event: New Board Member Anna Nicole Kurzon (920038678) Appointed
Date: 13/06/2024	Event: New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed
Date: 27/05/2024	Event: New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed
Date: 27/05/2024	Event: New Board Member Anna Nicole Kurzon (920038678) Appointed
Date: 24/04/2024	Event: New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed
Date: 24/04/2024	Event: New Board Member Anna Nicole Kurzon (920038678) Appointed
Date: 23/02/2024	Event: New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed
Date: 29/01/2024	Event: New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed
Date: 19/01/2024	Event: New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed
Date: 17/05/2023	Event: New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed
Date: 25/04/2022	Event: New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed
Date: 27/07/2017	Event: Martin Robert Skinner (917624673) has left the board
Date: 21/04/2016	Event: Change in Reg. Office
Date: 25/08/2015	Event: Richard Patrick McNamara (915401722) has left the board
Date: 25/08/2015	Event: New Board Member Anna Nicole Kurzon (920038678) Appointed
Date: 25/08/2015	Event: New Accounts filed
Date: 06/06/2015	Event: New Annual Return filed
Date: 21/07/2014	Event: New Accounts filed
Date: 06/06/2014	Event: New Annual Return filed
Date: 11/04/2014	Event: New Board Member Richard McNamara (915401722) Appointed
Date: 11/04/2014	Event: Andrew John Rich (913171287) has left the board
Date: 11/04/2014	Event: James Nicholas Barnard Darkins (908044259) has left the board
Date: 11/04/2014	Event: Nigel Ian Bartram (914706972) has left the board
Date: 11/04/2014	Event: New Board Member Martin Robert Skinner (917624673) Appointed
Date: 11/04/2014	Event: Michael John Lawson Sales (916341144) has left the board
Date: 11/04/2014	Event: Myles Bernard White (906538023) has left the board
Date: 05/08/2013	Event: Michael John Lawson Sales (915451451) has left the board
Date: 05/08/2013	Event: New Board Member Michael John Lawson Sales (916341144) Appointed
Date: 27/07/2013	Event: New Accounts filed
Date: 13/06/2013	Event: New Annual Return filed
Date: 12/06/2013	Event: Change in Reg. Office

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HGI OMP UK LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£663.6k

£1.1M

£4.2M

£1.1M

People Overview

0

12

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£663.6k

£1.1M

£4.2M

£1.1M

Accounts

People Overview

0

12

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™