Address

HGI GROUP LIMITED
201 BISHOPSGATE
LONDON
EC2M 3AE
(151 companies also use this postcode)

phone: 020 7818 3725
phone: 020 7818 4397
phone: 020 7818 1818
fax: 020 7818 7111
fax: 020 7818 5690
fax: 020 7818 1819
web:

Banks

Legal Information

Company Registration No.: 02072534
Incorporation Date: 10 Nov 1986
27 Years old
Financial Year End: 31 Dec
Capital: £108,349,121.26
on 10 Jun 2013
Company Accounts:
For period ending:
31 Dec 2012
Filed on:
22 May 2013
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Company Return - Directors & Shareholder Information:
As at:
29 May 2013
Filed on:
10 Jun 2013
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Map

Recently Filed Documents325 available

Directors and Secretaries

Andrew Formica
5 Nov 2008 ⇒ Present ( 5 Years ) Director
Henderson Secretarial Services Limited
5 Nov 2008 ⇒ Present ( 5 Years ) Company Secretary
Richard Mcnamara
2 Sep 2010 ⇒ Present ( 3 Years ) Director
Roger Thompson
22 Jul 2013 ⇒ Present ( 1 Year ) Director

Previous Company Names

HHG PLC
Changed 22 Apr 2005
A.M.P. (U.K.) PUBLIC LIMITED COMPANY
Changed 10 Oct 2003

Previous Addresses

GISTERED OFFICE CHANGED ON 18/11/2008 FROM
4 BROADGATE
LONDON
EC2M 2DA
Changed 18 Nov 2008
AMP LYNCH WOOD
PETERBOROUGH
PE2 6FY
Changed 27 Sep 2003
THE PEARL CENTRE
LYNCH WOOD
PETERBROUGH
PE2 6FY
Changed 4 Dec 2001
PEARL ASSURANCE HOUSE
THORPE WOOD
PETERBROUGH
PE3 6SA
Changed 31 Mar 1992
AMP HOUSE
DINGWALL ROAD
CROYDON
CR9 2AP
Changed 27 Jun 1991
128 QUEEN VICTORIA STREET
LONDON
EC4 4JX
Changed 2 Nov 1988
GRINDALL HOUSE
25 NEWGATE STREET
LONDON
EC1A 7LH
Changed 8 May 1987
47 BRUNSWICK PLACE
LONDON
N1 6EE
Changed 21 Jan 1987

Unclaimed Domain Names for this Company's Website

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Company Annual Accounts

Next annual accounts are due on: 30 Sep 2014
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 22 May 2013 5
31 Dec 2011 8 Jun 2012 6
31 Dec 2010 20 Jun 2011 6
31 Dec 2009 7 Jul 2010 7
31 Dec 2008 20 Aug 2009 8
31 Dec 2007 8 May 2008 5
31 Dec 2006 29 May 2007 5
31 Dec 2005 19 Jun 2006 6
31 Dec 2004 27 May 2005 5
31 Dec 2003 11 May 2004 5
31 Dec 2002 26 Oct 2003 10
31 Dec 2001 24 Jun 2002 6
31 Dec 2000 2 Aug 2001 8
31 Dec 1999 13 Jun 2000 6
31 Dec 1998 4 May 1999 5
31 Dec 1997 1 Jul 1998 7
31 Dec 1996 11 Apr 1997 4
31 Dec 1995 19 May 1996 5
31 Dec 1994 4 May 1995 5
31 Dec 1993 14 Jun 1994 6
31 Dec 1992 29 Apr 1993 4
31 Dec 1991 19 Jun 1992 6
31 Dec 1990 17 Jul 1991 7
31 Dec 1989 24 Jul 1990 7
31 Dec 1988 9 Nov 1989 11
31 Mar 1988 25 Apr 1989 13
31 Dec 1987 27 Jul 1988 7

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Official AccountsLatest Annual accounts for year ending 31 Dec 12

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