HG POOLED MANAGEMENT LIMITED
Registration details
Company overview
HG POOLED MANAGEMENT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02055886, and its current status with Companies House is active. The company was incorporated on 17 September 1986 and lists its registered address as United Kingdom. 1 shareholder is on record for HG POOLED MANAGEMENT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.
Officers
5
Registry notes and limitations
Three of the 5 officer records shown for HG POOLED MANAGEMENT LIMITED are current appointments, filed with Companies House. Nicholas Humphries (appointed 2007-09-21), Matthew Brockman (appointed 2018-03-31) and Steven Batchelor (appointed 2018-03-31) all serve as Director. The remaining 2 records shown (Phil Marshall and Andrew Jessop) are former appointments that have since been resigned.
The register reports 33 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HG POOLED MANAGEMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HOLDINGS 2, L.P.
United Kingdom
How these relationships were recorded
HG POOLED MANAGEMENT LIMITED sits 3 levels below its ultimate parent, HOLDINGS 2, L.P., registered in United Kingdom. 7 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above HG POOLED MANAGEMENT LIMITED is GROUP HOLDCO 1 LIMITED, holding 100% as filed in HG POOLED MANAGEMENT LIMITED's own shareholder record with Companies House. HOLDINGS 2, L.P. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 7 subsidiaries span United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Frequently asked questions
Who owns HG POOLED MANAGEMENT LIMITED?
One shareholder is currently on record for HG POOLED MANAGEMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GROUP HOLDCO 1 LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is HG POOLED MANAGEMENT LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HG POOLED MANAGEMENT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does HG POOLED MANAGEMENT LIMITED have on record?
1 shareholder is shown on record for HG POOLED MANAGEMENT LIMITED.
What is HG POOLED MANAGEMENT LIMITED's company registration number?
HG POOLED MANAGEMENT LIMITED's registration number is 02055886, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HG POOLED MANAGEMENT LIMITED still an active company?
HG POOLED MANAGEMENT LIMITED's status on Companies House is listed as active.
When was HG POOLED MANAGEMENT LIMITED incorporated?
HG POOLED MANAGEMENT LIMITED was incorporated on 17 September 1986, according to Companies House.
What is HG POOLED MANAGEMENT LIMITED's registered address?
The registered address on file for HG POOLED MANAGEMENT LIMITED is United Kingdom.
What legal structure is HG POOLED MANAGEMENT LIMITED registered as?
HG POOLED MANAGEMENT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HG POOLED MANAGEMENT LIMITED?
Three of the 5 officer records shown for HG POOLED MANAGEMENT LIMITED are current appointments, filed with Companies House. Nicholas Humphries (appointed 2007-09-21), Matthew Brockman (appointed 2018-03-31) and Steven Batchelor (appointed 2018-03-31) all serve as Director. The remaining 2 records shown (Phil Marshall and Andrew Jessop) are former appointments that have since been resigned. Management authority at HG POOLED MANAGEMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HG POOLED MANAGEMENT LIMITED have a parent company or subsidiaries?
HG POOLED MANAGEMENT LIMITED sits 3 levels below its ultimate parent, HOLDINGS 2, L.P., registered in United Kingdom. 7 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 7 subsidiaries span United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to HG POOLED MANAGEMENT LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HG POOLED MANAGEMENT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HG POOLED MANAGEMENT LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HG POOLED MANAGEMENT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 November 2026.