DOSSIERS / HG PARTNERS LTD
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Company dossier

HG PARTNERS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2012-05-11
KYBE ID: GB-08066577 · 08066577 · 1 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
HG PARTNERS LTD
uk_ch
08066577
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2012-05-11
uk_ch
SECOND FLOOR, 34 LIME STREET, LONDON, EC3M 7AT
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

234 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

109/113 MOUNT STREET MANAGEMENT COMPANY LIMITEDactive32 FITZJOHNS AVENUE LIMITEDactive3D NEXUS LIMITEDactive89 WIMBLEDON PARK SIDE LIMITEDactiveACADEMY CONSTRUCTORS LIMITEDactiveAFRI FRUITS (UK) LIMITEDactiveAgile Bulls LtdactiveA.J.FARMER LIMITEDactiveALGAGROVE LIMITEDactiveALLEGRA INVEST LIMITEDactiveALLIED GODWIN DEVELOPMENTS LIMITEDactiveALL THE WHITE HORSES LIMITEDactiveAQUANOTA LIMITEDactiveARFIELD LIMITEDactiveART DECKER LIMITEDactiveA.S.E. INSURANCE AGENCY (UK) LIMITEDactiveAUTOSURE LIMITEDactiveAVANT-GARDE OPERATIONS LIMITEDactiveAWRAAT LTDactiveAXSIUM HUMAN CAPITAL SOLUTIONS LIMITEDactive

+214 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 234 companies — letterbox / formation-agent

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 32?

2 signals
+22
Mass-registration address
+10
Recent rename (phoenix pattern)
Composite risk score32/100