Menna Overview
Here’s a quick overview of HG POOLED MANAGEMENT LIMITED 👀 — a UK based business that started in 1986.
HG POOLED MANAGEMENT LIMITED
- Company statusactive
- Company No02055886
- Age40 years 2 months Incorporated 17 September 1986
- Officers3
Address
2 More London Riverside, London, SE1 2AP
HG POOLED MANAGEMENT LIMITED is an active company incorporated on 17 September 1986. The company was registered 40 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 16 Oct 2026
Confirmation Statement With Updates
1 Month Ago on 13 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 06 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 06 Oct 2026
Mortgage Satisfy Charge Full
3 Months Ago on 05 Aug 2026
Mortgage Satisfy Charge Full
3 Months Ago on 05 Aug 2026
Mortgage Satisfy Charge Full
3 Months Ago on 05 Aug 2026
Mortgage Satisfy Charge Full
3 Months Ago on 05 Aug 2026
Mortgage Satisfy Charge Full
3 Months Ago on 05 Aug 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 07 Jul 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 07 Jul 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 07 Jul 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 07 Jul 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 07 Jul 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 07 Jul 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 03 Jul 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 03 Jul 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 20 Jun 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 20 Jun 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 18 Jun 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 18 Jun 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 18 Jun 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 18 Jun 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 03 Jun 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 03 Jun 2026
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATCHELOR, Steven James | director | Nov 1977 | 31 Mar 2018 |
| BROCKMAN, Matthew Edward | director | Dec 1970 | 31 Mar 2018 |
| HUMPHRIES, Nicholas James, Mr. | director | Dec 1967 | 21 Sept 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lux Topco 1 Sarl | 31 Oct 2022 | |
| Group Holdco 1 Limited | 31 Oct 2022 | |
| Hgcapital Llp | 06 Apr 2016 |
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BATCHELOR, Steven James are mutual persons.
BATCHELOR, Steven James are mutual persons.
BATCHELOR, Steven James are mutual persons.
BATCHELOR, Steven James are mutual persons.
BATCHELOR, Steven James are mutual persons.
BATCHELOR, Steven James, HUMPHRIES, Nicholas James, Mr. are mutual persons.
BATCHELOR, Steven James, HUMPHRIES, Nicholas James, Mr. are mutual persons.
BATCHELOR, Steven James are mutual persons.
BATCHELOR, Steven James are mutual persons.
BATCHELOR, Steven James are mutual persons.
BATCHELOR, Steven James are mutual persons.
BATCHELOR, Steven James are mutual persons.
BATCHELOR, Steven James are mutual persons.
BATCHELOR, Steven James, HUMPHRIES, Nicholas James, Mr., BOUGH, Stephen Michael, HAMPTON, Alison Jane Douglas, ARMITAGE, Ian, BLOCK, Martin John, GODDARD, Roy, JACOB, Frances Carol, LICHT, Leonard Samuel are mutual persons.
BATCHELOR, Steven James are mutual persons.
BATCHELOR, Steven James, BOUGH, Stephen Michael are mutual persons.
BATCHELOR, Steven James are mutual persons.
BATCHELOR, Steven James, BROCKMAN, Matthew Edward, HUMPHRIES, Nicholas James, Mr., BOUGH, Stephen Michael, HAMPTON, Alison Jane Douglas, KITCHING, John Richard Howard, ARMITAGE, Ian, BLOCK, Martin John, DONALDSON, Craig Michael, JACOB, Frances Carol are mutual persons.
BATCHELOR, Steven James, BOUGH, Stephen Michael are mutual persons.
BATCHELOR, Steven James, BOUGH, Stephen Michael are mutual persons.
BATCHELOR, Steven James, BROCKMAN, Matthew Edward, HUMPHRIES, Nicholas James, Mr., BOUGH, Stephen Michael, HAMPTON, Alison Jane Douglas, KITCHING, John Richard Howard, ARMITAGE, Ian, BLOCK, Martin John, DONALDSON, Craig Michael, JACOB, Frances Carol are mutual persons.
BATCHELOR, Steven James, BOUGH, Stephen Michael are mutual persons.
BATCHELOR, Steven James, BOUGH, Stephen Michael, HAMPTON, Alison Jane Douglas, KITCHING, John Richard Howard, JACOB, Frances Carol are mutual persons.
BATCHELOR, Steven James, BROCKMAN, Matthew Edward, HUMPHRIES, Nicholas James, Mr., BOUGH, Stephen Michael, HAMPTON, Alison Jane Douglas, KITCHING, John Richard Howard, ARMITAGE, Ian, BLOCK, Martin John, DONALDSON, Craig Michael, JACOB, Frances Carol are mutual persons.
BROCKMAN, Matthew Edward, HUMPHRIES, Nicholas James, Mr., BOUGH, Stephen Michael, HAMPTON, Alison Jane Douglas, KITCHING, John Richard Howard, ARMITAGE, Ian, BLOCK, Martin John, DONALDSON, Craig Michael, JACOB, Frances Carol are mutual persons.
BROCKMAN, Matthew Edward are mutual persons.
BROCKMAN, Matthew Edward are mutual persons.
BROCKMAN, Matthew Edward are mutual persons.
BROCKMAN, Matthew Edward are mutual persons.
BROCKMAN, Matthew Edward are mutual persons.
BROCKMAN, Matthew Edward are mutual persons.
BROCKMAN, Matthew Edward are mutual persons.
BROCKMAN, Matthew Edward are mutual persons.
BROCKMAN, Matthew Edward are mutual persons.
HUMPHRIES, Nicholas James, Mr. are mutual persons.
HUMPHRIES, Nicholas James, Mr. are mutual persons.
HUMPHRIES, Nicholas James, Mr. are mutual persons.
HUMPHRIES, Nicholas James, Mr. are mutual persons.
HUMPHRIES, Nicholas James, Mr. are mutual persons.
HUMPHRIES, Nicholas James, Mr. are mutual persons.
HUMPHRIES, Nicholas James, Mr. are mutual persons.
HUMPHRIES, Nicholas James, Mr. are mutual persons.
BOUGH, Stephen Michael, HAMPTON, Alison Jane Douglas, KITCHING, John Richard Howard, JACOB, Frances Carol, O'NEILL, Sandra Christine are mutual persons.
BOUGH, Stephen Michael, HAMPTON, Alison Jane Douglas, KITCHING, John Richard Howard, JACOB, Frances Carol are mutual persons.
BOUGH, Stephen Michael are mutual persons.
BOUGH, Stephen Michael, HAMPTON, Alison Jane Douglas, KITCHING, John Richard Howard, ARMITAGE, Ian, JACOB, Frances Carol are mutual persons.
BOUGH, Stephen Michael are mutual persons.
BOUGH, Stephen Michael, KITCHING, John Richard Howard are mutual persons.
BOUGH, Stephen Michael, KITCHING, John Richard Howard are mutual persons.
BOUGH, Stephen Michael, DEAN, Julian Mark, EDGE, William, MANKTELOW, Susan Mary, PERKINS, Helen Margaret, PORTAL, Jonathan Francis, Sir, THOMAS, Ramon Lorenzo, ANDERSON, Eileen Janis, BEATTIE, David Wilson, DRUMMOND, Robert Malcolm, GLOVER, Michael John, JACOB, Frances Carol, O'NEILL, Sandra Christine are mutual persons.
BOUGH, Stephen Michael, DEAN, Julian Mark, EDGE, William, MANKTELOW, Susan Mary, PERKINS, Helen Margaret, PORTAL, Jonathan Francis, Sir, ANDERSON, Eileen Janis, DRUMMOND, Robert Malcolm, GLOVER, Michael John, O'NEILL, Sandra Christine are mutual persons.
DEAN, Julian Mark are mutual persons.
DEAN, Julian Mark are mutual persons.
DEAN, Julian Mark are mutual persons.
DEAN, Julian Mark are mutual persons.
DEAN, Julian Mark are mutual persons.
DEAN, Julian Mark, MANKTELOW, Susan Mary, PORTAL, Jonathan Francis, Sir, ALLEN, Paul Marsden, BUCKS, David, DRUMMOND, Robert Malcolm, GLOVER, Michael John, HALL, Robert Constable Aylmer, KENT, Thomas George are mutual persons.
EDGE, William are mutual persons.
HAMPTON, Alison Jane Douglas are mutual persons.
HAMPTON, Alison Jane Douglas are mutual persons.
HAMPTON, Alison Jane Douglas, KITCHING, John Richard Howard are mutual persons.
HAMPTON, Alison Jane Douglas, KITCHING, John Richard Howard are mutual persons.
KITCHING, John Richard Howard are mutual persons.
KITCHING, John Richard Howard are mutual persons.
KITCHING, John Richard Howard are mutual persons.
PERKINS, Helen Margaret, LICHT, Leonard Samuel are mutual persons.
PERKINS, Helen Margaret are mutual persons.
PERKINS, Helen Margaret are mutual persons.
PERKINS, Helen Margaret, LICHT, Leonard Samuel are mutual persons.
PERKINS, Helen Margaret are mutual persons.
PERKINS, Helen Margaret are mutual persons.
PORTAL, Jonathan Francis, Sir are mutual persons.
PORTAL, Jonathan Francis, Sir are mutual persons.
PORTAL, Jonathan Francis, Sir are mutual persons.
PORTAL, Jonathan Francis, Sir are mutual persons.
SEARLE, Debra Anne are mutual persons.
SEARLE, Debra Anne are mutual persons.
SEARLE, Debra Anne are mutual persons.
SEARLE, Debra Anne are mutual persons.
SEARLE, Debra Anne are mutual persons.
SEARLE, Debra Anne are mutual persons.
SEARLE, Debra Anne are mutual persons.
SEARLE, Debra Anne are mutual persons.
SEARLE, Debra Anne are mutual persons.
SEARLE, Debra Anne are mutual persons.
ALLEN, Paul Marsden are mutual persons.
ALLEN, Paul Marsden are mutual persons.
ANDERSON, Eileen Janis are mutual persons.
ANDERSON, Eileen Janis are mutual persons.
ANDERSON, Eileen Janis are mutual persons.
ARMITAGE, Ian are mutual persons.
ARMITAGE, Ian are mutual persons.
ARMITAGE, Ian are mutual persons.
ARMITAGE, Ian are mutual persons.
ARMITAGE, Ian are mutual persons.
ARMITAGE, Ian are mutual persons.
ARMITAGE, Ian are mutual persons.
ARMITAGE, Ian are mutual persons.
ARMITAGE, Ian are mutual persons.
ARMITAGE, Ian are mutual persons.
ARMITAGE, Ian are mutual persons.
ARMITAGE, Ian are mutual persons.
ARMITAGE, Ian are mutual persons.
ARMITAGE, Ian are mutual persons.
BLOCK, Martin John are mutual persons.
BLOCK, Martin John are mutual persons.
BLOCK, Martin John are mutual persons.
BLOCK, Martin John are mutual persons.
BLOCK, Martin John are mutual persons.
BLOCK, Martin John are mutual persons.
BLOCK, Martin John are mutual persons.
BLOCK, Martin John are mutual persons.
BLOCK, Martin John are mutual persons.
BLOCK, Martin John are mutual persons.
BLOCK, Martin John are mutual persons.
BLOCK, Martin John are mutual persons.
BUCKS, David are mutual persons.
BUCKS, David are mutual persons.
BUCKS, David are mutual persons.
DRUMMOND, Robert Malcolm are mutual persons.
DRUMMOND, Robert Malcolm are mutual persons.
DRUMMOND, Robert Malcolm are mutual persons.
DRUMMOND, Robert Malcolm are mutual persons.
DRUMMOND, Robert Malcolm are mutual persons.
DRUMMOND, Robert Malcolm are mutual persons.
DRUMMOND, Robert Malcolm are mutual persons.
DRUMMOND, Robert Malcolm are mutual persons.
DRUMMOND, Robert Malcolm are mutual persons.
DRUMMOND, Robert Malcolm are mutual persons.
EDWARDS, Stephen Peter are mutual persons.
EDWARDS, Stephen Peter are mutual persons.
EDWARDS, Stephen Peter are mutual persons.
EDWARDS, Stephen Peter are mutual persons.
EDWARDS, Stephen Peter are mutual persons.
EDWARDS, Stephen Peter are mutual persons.
EDWARDS, Stephen Peter are mutual persons.
EDWARDS, Stephen Peter are mutual persons.
EDWARDS, Stephen Peter are mutual persons.
EDWARDS, Stephen Peter are mutual persons.
EDWARDS, Stephen Peter are mutual persons.
EDWARDS, Stephen Peter are mutual persons.
EDWARDS, Stephen Peter are mutual persons.
EDWARDS, Stephen Peter are mutual persons.
GLOVER, Michael John are mutual persons.
GLOVER, Michael John are mutual persons.
GLOVER, Michael John are mutual persons.
GLOVER, Michael John are mutual persons.
GLOVER, Michael John are mutual persons.
GLOVER, Michael John are mutual persons.
GLOVER, Michael John are mutual persons.
GODDARD, Roy are mutual persons.
HALL, Robert Constable Aylmer are mutual persons.
HALL, Robert Constable Aylmer are mutual persons.
JACOB, Frances Carol are mutual persons.
JACOB, Frances Carol are mutual persons.
JACOB, Frances Carol are mutual persons.
JACOB, Frances Carol are mutual persons.
JACOB, Frances Carol are mutual persons.
JACOB, Frances Carol are mutual persons.
JACOB, Frances Carol are mutual persons.
JACOB, Frances Carol are mutual persons.
LICHT, Leonard Samuel are mutual persons.
LICHT, Leonard Samuel are mutual persons.
LICHT, Leonard Samuel are mutual persons.
MEYNELL, James Hack are mutual persons.
O'NEILL, Sandra Christine are mutual persons.
O'NEILL, Sandra Christine are mutual persons.
O'NEILL, Sandra Christine are mutual persons.
O'NEILL, Sandra Christine are mutual persons.
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BATCHELOR, Steven James are mutual persons.
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BATCHELOR, Steven James are mutual persons.
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BROCKMAN, Matthew Edward, HUMPHRIES, Nicholas James, Mr., BOUGH, Stephen Michael, ARMITAGE, Ian, BLOCK, Martin John, DONALDSON, Craig Michael, GODDARD, Roy are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of HG POOLED MANAGEMENT LIMITED 👀 — a UK based business that started in 1986.