HL

HGCI LIMITED

Dissolved

Company number 04845972

London · Incorporated 25 July 2003

5 Hanover Square, London, W1S 1HQ

Last updated on 19 September 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

MISLEX (407) LIMITED · 25 July 2003 – 21 January 2004

Company overview

HGCI LIMITED was a private limited company incorporated on 25 July 2003 and registered in England and Wales and dissolved on 1 February 2022. It changed its name from MISLEX (407) LIMITED on 25 July 2003. Its registered office is at 5 Hanover Square, London, W1S 1HQ. Its principal activity is dormant company (SIC 99999).

It is controlled by Helical Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: MURPHY, Timothy John (appointed 2 September 2009) and MOSS, James Richard (appointed 5 January 2016). HELICAL REGISTRARS LIMITED acts as corporate secretary. Three former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 March 2020, were filed on 24 August 2020. Companies House holds 67 filings for this company, most recently a gazette filing on 1 February 2022.

Compliance

Annual accounts Up to date
Last filed
31 March 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2020

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

Capital table

Updated on 19 September 2026
  • HELICAL PLC (100.0%)
Total shares
1
Nominal value
—
AI confidence
(—%)
Data quality
-

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HELICAL PLC ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

MJ
MOSS, James Richard
Director
5 January 2016
MT
MURPHY, Timothy John
Director
2 September 2009
HR
HELICAL REGISTRARS LIMITED
Corporate Secretary
15 January 2004
HN
HELICAL NOMINEES LIMITED
Corporate Director · Resigned
15 January 2004
WR
WESTLEX REGISTRARS LIMITED
Corporate Nominee Director · Resigned
25 July 2003
WR
WESTLEX REGISTRARS LIMITED
Corporate Secretary · Resigned
25 July 2003

Persons with significant control

PS
Helical Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
1 February 2022 View
Gazette Notice Voluntary
Gazette
9 November 2021 View
Dissolution Application Strike Off Company
Dissolution
29 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 March 2021 View
Legacy
Insolvency
8 March 2021 View
Legacy
Capital
8 March 2021 View
Resolution
Resolution
8 March 2021 View
Accounts With Accounts Type Dormant
Accounts
24 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2020 View
Accounts With Accounts Type Dormant
Accounts
21 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2019 View
Accounts With Accounts Type Dormant
Accounts
3 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2018 View
Accounts With Accounts Type Dormant
Accounts
27 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2017 View
Accounts With Accounts Type Dormant
Accounts
19 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2016 View
Appoint Person Director Company With Name Date
Officers
6 January 2016 View
Accounts With Accounts Type Full
Accounts
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2015 View
Change Corporate Secretary Company With Change Date
Officers
20 August 2015 View
Accounts With Accounts Type Full
Accounts
31 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2014 View
Accounts With Accounts Type Full
Accounts
11 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2013 View
Accounts With Accounts Type Full
Accounts
28 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2012 View
Accounts With Accounts Type Full
Accounts
31 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2011 View
Accounts With Accounts Type Full
Accounts
17 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Change Person Director Company With Change Date
Officers
24 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
24 August 2010 View
Accounts With Accounts Type Full
Accounts
23 December 2009 View
Legacy
Officers
27 September 2009 View
Legacy
Officers
17 September 2009 View
Legacy
Annual Return
29 July 2009 View
Accounts With Accounts Type Full
Accounts
28 December 2008 View
Legacy
Annual Return
21 August 2008 View
Legacy
Accounts
23 April 2008 View
Accounts With Accounts Type Full
Accounts
19 February 2008 View
Accounts With Accounts Type Full
Accounts
30 September 2007 View
Legacy
Annual Return
31 August 2007 View
Legacy
Annual Return
5 September 2006 View
Accounts With Accounts Type Full
Accounts
31 January 2006 View
Accounts With Accounts Type Full
Accounts
15 December 2005 View
Legacy
Annual Return
23 September 2005 View
Legacy
Annual Return
12 August 2004 View
Resolution
Resolution
8 February 2004 View
Legacy
Capital
8 February 2004 View
Resolution
Resolution
8 February 2004 View
Resolution
Resolution
8 February 2004 View
Resolution
Resolution
8 February 2004 View
Resolution
Resolution
8 February 2004 View
Resolution
Resolution
8 February 2004 View
Legacy
Capital
8 February 2004 View
Memorandum Articles
Incorporation
28 January 2004 View
Legacy
Address
23 January 2004 View
Legacy
Officers
23 January 2004 View
Legacy
Officers
23 January 2004 View
Legacy
Officers
23 January 2004 View
Legacy
Officers
23 January 2004 View
Certificate Change Of Name Company
Change Of Name
21 January 2004 View
Incorporation Company
Incorporation
25 July 2003 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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