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HGI GROUP LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

HGI GROUP LIMITED

Private limited with Share Capital

Active - Accounts Filed

10 November 1986

64191 Banks - A holding company for certain Henderson Group companies. T/O= Income.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR ROGER MARTIN JAMES THOMPSON Director -
HENDERSON SECRETARIAL SERVICES LIMITED Company Secretary -
MS RHIANNON WILLOW CHAUDHURI Director -
Mr Adam Eades Director
Mr Steven John O'Brien Company Secretary
Mr Steven John O'Brien Director
Mr Malcolm Rowland Bates Director
Mr Philip Wynford Moore Director
Mr David John Marling Roberts Director
Mr Charles Oliver Beauchamp Meade-King Company Secretary
Mr Thomas Aird Fraser Director
Mr William Kerry Roberts Director
Mr Marc Joseph De Cure Director
Mr Gerald Alistair Watson Company Secretary
Mr Ian Lee Salmon Director
Mr David Outram Anderson Director
Mr Richard Charles Surface Director
Mr Paul John Batchelor Director
Mr Eric Lyall Director
Mr Rupert Lascelles Pennant-Rea Director
Mr George Rea Trumbull Iii Director
Mr David Barofka Director
Mr Roger Patrick Handley Director
Mr Peter Thomas Johnson Director
Mr John Alexander Drabble Director
Ms Marianne Fitzjohn Director
Mr Peter John Costain Director
Mr William Henry Weston Wells Director
Mr David John Seymour Roques Director
Mr Roger Philip Yates Director
Mr Stephen Gordon Catto Director
Mr Raymond Greenshields Director
Mrs Shirley Jill Garrood Director
Mr Hugh Salisbury Mellor Director
Mr Geoffrey Delany Company Secretary
Mr Colin David Lever Director
Mr Trevor James Thompson Director
Mr Paul Donald Leaming Director
Mr Andrew Max Mohl Director
Mr Richard Patrick McNamara Director
Mr Timothy Cardwell Wade Director
Mr Ian William Laughlin Director
Mr Peter William Lloyd Morgan Director
Ms Joanna Elizabeth Varley Director
Mr Gerald Paul Aherne Director
Mr Anthony Watson Director
Mr Anthony Charles Hotson Director
Mr John Stephen Sadler Director
Mr Duncan George Robin Ferguson Director
Mr Nicholas Toby Hiscock Director
Mr Colin Stewart Sinclair Lyon Director
Mr John Robert Simmonds Director
Mr Martin Robert Skinner Director
Mr Craig William Dunn Director
Mr Keith Thomas Goldsmith Company Secretary
Mr David Wyndham Davies Director
Mr Andrew James Formica Director
Ms Anna Nicole Kurzon Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

1

Type Created Registered Persons Entitled Status
Tenancy Agreement Caroline Frances Scott SATISFIED
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Key Financials

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Accounts
Cash £4,100,000.00 £8,400,000.00 £26,300,000.00 £7,000,000.00 £23,100,000.00
Net Worth £995,100,000.00 £1,005,600,000.00 £998,800,000.00 £982,100,000.00 £1,001,100,000.00
Total Current Liabilities £763,200,000.00 £790,000,000.00 £858,500,000.00 £902,400,000.00 £932,700,000.00
Total Current Assets £552,900,000.00 £561,200,000.00 £593,500,000.00 £581,300,000.00 £594,000,000.00
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