HI

HG INVESTMENT MANAGERS LIMITED

Dissolved

Company number 01579496

London · Incorporated 12 August 1981

Hill House, 1 Little New Street, London, EC4A 3TR

Last updated on 17 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
45 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BM SQUARED LIMITED · 12 August 1981 – 8 February 1985

GROSVENOR VENTURE MANAGERS LIMITED · 8 February 1985 – 26 September 2000

MPE INVESTMENT MANAGERS LIMITED · 26 September 2000 – 14 June 2001

Company overview

HG Investment Managers Limited (company number 01579496) was incorporated on 12 August 1981 as BM Squared Limited. It underwent several name changes, becoming Grosvenor Venture Managers Limited in 1985, MPE Investment Managers Limited in 2000, and finally HG Investment Managers Limited in June 2001. The company was registered in England and Wales with its last registered office at Hill House, 1 Little New Street, London EC4A 3TR.

The company engaged in other financial intermediation (SIC 64999). It filed full accounts consistently, with the last set made up to 30 April 2016. It had a history of charges, with two mortgages created in 2013 and 2014, both subsequently satisfied in 2015 and 2017.

The company entered voluntary liquidation in December 2017, with a declaration of solvency filed, liquidators appointed, and a final meeting of members held in September 2018. It was dissolved on 11 December 2018 and has an insolvency history.

A number of individuals served as directors and secretaries over its lifetime. At the time of dissolution, Frances Carol Jacob and Ian Armitage were persons with significant control, each holding 25–50% of the shares.

Compliance

Annual accounts Up to date
Last filed
30 April 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 April 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Ian Armitage
Born December 1955
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Ms Frances Carol Jacob
Born April 1959
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
11 December 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
11 September 2018 View
Change Sail Address Company With New Address
Address
13 February 2018 View
Move Registers To Sail Company With New Address
Address
13 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
27 December 2017 View
Resolution
Resolution
27 December 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
27 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
21 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2017 View
Accounts With Accounts Type Full
Accounts
25 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Accounts With Accounts Type Full
Accounts
28 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2015 View
Accounts With Accounts Type Full
Accounts
18 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
7 June 2014 View
Accounts With Accounts Type Full
Accounts
6 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Accounts With Accounts Type Full
Accounts
31 January 2013 View
Termination Director Company With Name
Officers
1 November 2012 View
Appoint Person Director Company With Name
Officers
1 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2012 View
Accounts With Accounts Type Full
Accounts
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2011 View
Accounts With Accounts Type Full
Accounts
29 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Change Person Director Company With Change Date
Officers
18 August 2010 View
Accounts With Accounts Type Full
Accounts
15 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2009 View
Change Person Director Company With Change Date
Officers
31 October 2009 View
Change Person Secretary Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Legacy
Officers
20 August 2009 View
Legacy
Address
6 August 2009 View
Legacy
Officers
6 August 2009 View
Legacy
Annual Return
22 April 2009 View
Accounts With Accounts Type Full
Accounts
27 November 2008 View
Auditors Resignation Company
Auditors
6 November 2008 View
Legacy
Officers
21 July 2008 View
Legacy
Annual Return
10 April 2008 View
Accounts With Accounts Type Full
Accounts
22 August 2007 View
Legacy
Annual Return
23 April 2007 View
Legacy
Officers
21 April 2007 View
Legacy
Officers
21 April 2007 View
Resolution
Resolution
22 March 2007 View
Resolution
Resolution
22 March 2007 View
Resolution
Resolution
22 March 2007 View
Legacy
Capital
22 March 2007 View
Legacy
Capital
22 March 2007 View
Legacy
Officers
22 March 2007 View
Legacy
Officers
22 March 2007 View
Legacy
Officers
22 March 2007 View
Legacy
Officers
22 March 2007 View
Legacy
Officers
22 March 2007 View
Legacy
Officers
22 March 2007 View
Resolution
Resolution
22 March 2007 View
Resolution
Resolution
10 March 2007 View
Memorandum Articles
Incorporation
10 March 2007 View
Legacy
Address
18 December 2006 View
Accounts With Accounts Type Group
Accounts
17 November 2006 View
Resolution
Resolution
31 May 2006 View
Resolution
Resolution
31 May 2006 View
Resolution
Resolution
31 May 2006 View
Memorandum Articles
Incorporation
31 May 2006 View
Legacy
Capital
31 May 2006 View
Legacy
Annual Return
23 May 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Address
19 April 2006 View
Miscellaneous
Miscellaneous
10 April 2006 View
Court Order
Miscellaneous
31 March 2006 View
Resolution
Resolution
1 March 2006 View
Resolution
Resolution
27 February 2006 View
Resolution
Resolution
27 February 2006 View
Resolution
Resolution
27 February 2006 View
Resolution
Resolution
27 February 2006 View
Memorandum Articles
Incorporation
8 February 2006 View
Accounts With Accounts Type Group
Accounts
30 August 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Officers
26 July 2005 View
Legacy
Officers
29 April 2005 View
Legacy
Annual Return
29 April 2005 View
Accounts With Accounts Type Group
Accounts
31 August 2004 View
Legacy
Annual Return
13 April 2004 View
Accounts With Accounts Type Group
Accounts
23 August 2003 View
Legacy
Annual Return
18 April 2003 View
Accounts With Accounts Type Group
Accounts
8 September 2002 View
Legacy
Officers
13 June 2002 View
Legacy
Officers
13 June 2002 View
Legacy
Annual Return
24 May 2002 View
Legacy
Address
16 May 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Address
22 January 2002 View
Accounts Amended With Accounts Type Group
Accounts
11 January 2002 View
Accounts With Accounts Type Group
Accounts
28 August 2001 View
Legacy
Accounts
20 August 2001 View
Legacy
Officers
18 July 2001 View
Certificate Change Of Name Company
Change Of Name
14 June 2001 View
Legacy
Annual Return
16 May 2001 View
Legacy
Officers
3 May 2001 View
Legacy
Officers
1 March 2001 View
Legacy
Officers
1 March 2001 View
Legacy
Officers
12 February 2001 View
Legacy
Officers
12 February 2001 View
Legacy
Officers
31 January 2001 View
Legacy
Capital
25 January 2001 View
Memorandum Articles
Incorporation
19 January 2001 View
Resolution
Resolution
19 January 2001 View
Resolution
Resolution
19 January 2001 View
Resolution
Resolution
19 January 2001 View
Resolution
Resolution
19 January 2001 View
Auditors Resignation Company
Auditors
2 January 2001 View
Legacy
Capital
2 January 2001 View
Legacy
Officers
2 January 2001 View
Legacy
Officers
2 January 2001 View
Legacy
Officers
2 January 2001 View
Legacy
Officers
2 January 2001 View
Legacy
Officers
2 January 2001 View
Resolution
Resolution
20 November 2000 View
Resolution
Resolution
20 November 2000 View
Resolution
Resolution
20 November 2000 View
Certificate Change Of Name Company
Change Of Name
26 September 2000 View
Accounts With Accounts Type Full
Accounts
18 May 2000 View
Legacy
Annual Return
3 May 2000 View
Legacy
Officers
24 May 1999 View
Accounts With Accounts Type Full
Accounts
18 May 1999 View
Legacy
Annual Return
4 May 1999 View
Legacy
Officers
15 December 1998 View
Legacy
Officers
15 December 1998 View
Legacy
Officers
13 October 1998 View
Legacy
Address
12 October 1998 View
Auditors Resignation Company
Auditors
1 September 1998 View
Legacy
Officers
14 August 1998 View
Accounts With Accounts Type Full
Accounts
12 June 1998 View
Legacy
Officers
24 April 1998 View
Legacy
Annual Return
15 April 1998 View
Legacy
Officers
13 January 1998 View
Accounts With Accounts Type Full
Accounts
29 May 1997 View
Legacy
Annual Return
22 April 1997 View
Legacy
Officers
6 April 1997 View
Legacy
Officers
26 February 1997 View
Legacy
Officers
17 January 1997 View
Legacy
Officers
10 December 1996 View
Legacy
Officers
5 November 1996 View
Legacy
Officers
11 October 1996 View
Legacy
Officers
4 August 1996 View
Legacy
Officers
31 July 1996 View
Legacy
Officers
31 July 1996 View
Legacy
Annual Return
8 May 1996 View
Accounts With Accounts Type Full
Accounts
7 May 1996 View
Legacy
Officers
21 April 1996 View
Legacy
Officers
11 April 1996 View
Legacy
Officers
27 February 1996 View
Legacy
Officers
22 May 1995 View
Accounts With Accounts Type Full
Accounts
22 May 1995 View
Legacy
Officers
3 May 1995 View
Legacy
Annual Return
25 April 1995 View
Legacy
Annual Return
25 April 1995 View
Legacy
Officers
31 March 1995 View
Legacy
Officers
28 February 1995 View
Legacy
Officers
10 February 1995 View
Legacy
Officers
30 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
30 November 1994 View
Resolution
Resolution
30 November 1994 View
Resolution
Resolution
30 November 1994 View
Resolution
Resolution
30 November 1994 View
Legacy
Officers
14 November 1994 View
Legacy
Officers
14 November 1994 View
Legacy
Officers
5 November 1994 View
Legacy
Officers
17 October 1994 View
Legacy
Officers
17 October 1994 View
Legacy
Address
17 October 1994 View
Legacy
Officers
8 August 1994 View
Legacy
Officers
16 June 1994 View
Legacy
Annual Return
20 May 1994 View
Accounts With Accounts Type Full Group
Accounts
4 May 1994 View
Legacy
Mortgage
23 March 1994 View
Legacy
Officers
12 March 1994 View
Legacy
Officers
12 March 1994 View
Legacy
Address
8 March 1994 View
Legacy
Address
7 March 1994 View
Legacy
Officers
16 November 1993 View
Legacy
Address
13 September 1993 View
Legacy
Officers
25 August 1993 View
Accounts With Accounts Type Full Group
Accounts
14 June 1993 View
Legacy
Annual Return
12 May 1993 View
Legacy
Officers
18 April 1993 View
Legacy
Officers
28 February 1993 View
Legacy
Officers
11 February 1993 View
Legacy
Officers
16 July 1992 View
Legacy
Annual Return
12 June 1992 View
Accounts With Accounts Type Full Group
Accounts
12 June 1992 View
Legacy
Officers
2 June 1992 View
Legacy
Officers
18 May 1992 View
Legacy
Officers
20 February 1992 View
Legacy
Officers
5 February 1992 View
Legacy
Officers
23 August 1991 View
Legacy
Officers
16 August 1991 View
Legacy
Annual Return
2 May 1991 View
Accounts With Accounts Type Full Group
Accounts
2 May 1991 View
Resolution
Resolution
18 December 1990 View
Memorandum Articles
Incorporation
18 December 1990 View
Legacy
Officers
29 August 1990 View
Legacy
Annual Return
20 July 1990 View
Accounts With Accounts Type Full Group
Accounts
20 July 1990 View
Legacy
Officers
11 July 1990 View
Legacy
Officers
12 June 1990 View
Legacy
Capital
20 September 1989 View
Legacy
Capital
1 September 1989 View
Legacy
Annual Return
29 August 1989 View
Accounts With Accounts Type Full
Accounts
29 August 1989 View
Legacy
Officers
24 May 1989 View
Legacy
Officers
10 March 1989 View
Legacy
Officers
27 October 1988 View
Legacy
Capital
16 September 1988 View
Legacy
Capital
16 September 1988 View
Accounts With Accounts Type Full Group
Accounts
25 August 1988 View
Legacy
Annual Return
25 August 1988 View
Legacy
Officers
2 August 1988 View
Legacy
Annual Return
2 October 1987 View
Accounts With Accounts Type Full Group
Accounts
11 September 1987 View
Legacy
Officers
4 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
13 August 1986 View
Legacy
Annual Return
13 August 1986 View
Certificate Change Of Name Company
Change Of Name
26 January 1985 View
Miscellaneous
Miscellaneous
20 July 1981 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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