HGI OMP UK LIMITED

dissolved Company number 06605704

Private Limited by Shares · Incorporated on 29th May 2008 · Closed on 7th May 2018

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SIC code: 74990
Registered office: London, E14 5GL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

HGI OMP UK LIMITED is a private limited by shares company based in London. It was incorporated on 29th May 2008 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

2 Directors View directors

736 Companies at address View all 739 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
HENDERSON SECRETARIAL SERVICES LIMITED	Corporate secretary	2nd Jul 2008	This company	Not recorded	—
Anna Kurzon	Director	31st Jul 2015	This company	British	—

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KPMG DELIVERY NETWORK UK OPERATIONS LTD	16856643	14th Nov 2025	active
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KPMG DELIVERY NETWORK SERVICES LTD	13899197	7th Feb 2022	active

Showing the latest 5 of 735 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 29th May 2008
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2014
Accounting reference date: 31st Dec

Timeline

29th May 2008 Company incorporated
29th May 2008 LOVITING LIMITED appointed as Corporate director
29th May 2008 SERJEANTS' INN NOMINEES LIMITED appointed as Corporate director
29th May 2008 SISEC LIMITED appointed as Corporate secretary
2nd Jul 2008 LOVITING LIMITED resigned as Corporate director
2nd Jul 2008 SERJEANTS' INN NOMINEES LIMITED resigned as Corporate director
2nd Jul 2008 HENDERSON SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
2nd Jul 2008 SISEC LIMITED resigned as Corporate secretary
2nd Jul 2008 Neil Varnham appointed as Director
2nd Jul 2008 William Anderson appointed as Director
2nd Jul 2008 Andrew Rich appointed as Director
10th Feb 2009 Neil Varnham resigned as Director
18th Mar 2009 James Darkins appointed as Director
18th Mar 2009 Michael Sales appointed as Director
2nd Jun 2011 William Anderson resigned as Director
2nd Jun 2011 Nigel Bartram appointed as Director
23rd May 2012 Myles White appointed as Director
1st Apr 2014 Nigel Bartram resigned as Director
1st Apr 2014 James Darkins resigned as Director
1st Apr 2014 Andrew Rich resigned as Director
1st Apr 2014 Michael Sales resigned as Director
1st Apr 2014 Myles White resigned as Director
1st Apr 2014 Richard McNamara appointed as Director
1st Apr 2014 Martin Skinner appointed as Director
31st Jul 2015 Anna Kurzon appointed as Director
31st Jul 2015 Richard McNamara resigned as Director
29th Jun 2017 Martin Skinner resigned as Director

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