GB · Company with significant control

Hg Incorporations Limited

Hg Incorporations Limited is recorded as a controlling entity on the Companies House register of people with significant control for 9 UK companies.

Register details

Facts

Name on the register
Hg Incorporations Limited
Type
Corporate entity
Registration number
04572042
Registered in
England And Wales
Significant control now
9 UK companies
Earlier significant control
63 UK companies
First notified
23 July 2021
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Hg Incorporations Limited's companies

  • Hg Incorporations Limited holds 75% or more of the shares in 1 of the 9 companies listed below.
  • Main lines of business: activities of other holding companies n.e.c. (1).
  • Registered offices in St Peter Port (7), London (1) and St Peters Port (1).
  • The companies were incorporated between 2021 and 2026.
  • 7 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Hg Incorporations Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
EUREKA BIDCO LIMITED
17194029 · Private Limited Company
Active1 May 2026LondonActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 May 2026
P&E FEEDER 2, L.P.
SL037948 · Limited Partnership
Active4 March 2026St Peter Port—Part right to share surplus assets 75 to 100 percent4 March 2026
HG GENESIS 11 K L.P.
SL037542 · Limited Partnership
Active14 July 2025St Peter Port—Part right to share surplus assets 75 to 100 percent14 July 2025
HG MERCURY 5 K L.P.
SL037543 · Limited Partnership
Active14 July 2025St Peter Port—Part right to share surplus assets 75 to 100 percent14 July 2025
TITAN SUB-AGGREGATOR L.P.
SL036863 · Limited Partnership
Active15 May 2024St Peters Port—Part right to share surplus assets 75 to 100 percent15 May 2024
FUSION EQUITY (C) SUB-AGGREGATOR L.P.
SL036781 · Limited Partnership
Active5 March 2024St Peter Port—Part right to share surplus assets 75 to 100 percent5 March 2024
FUSION EQUITY (P) SUB-AGGREGATOR L.P.
SL036780 · Limited Partnership
Active5 March 2024St Peter Port—Part right to share surplus assets 75 to 100 percent5 March 2024
HG TITAN 2 FEEDER L.P.
SL036121 · Limited Partnership
Active23 December 2022St Peter Port—Part right to share surplus assets 75 to 100 percent23 December 2022
HG TITAN 1 US AIV FEEDER L.P.
SL035121 · Limited Partnership
Active23 July 2021St Peter Port—Part right to share surplus assets 75 to 100 percent23 July 2021

History

Earlier significant control

Companies where Hg Incorporations Limited was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
DAPPLE BIDCO LIMITED
17344388 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors16 July 20263 August 2026
JAYJAY BIDCO LIMITED
17284410 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors18 June 20263 July 2026
HG GENESIS 11 H L.P.
SL037357 · Limited Partnership
Part right to share surplus assets 75 to 100 percent13 March 202530 May 2025
HG MERCURY 5 H L.P.
SL037354 · Limited Partnership
Part right to share surplus assets 75 to 100 percent13 March 202530 May 2025
HG GENESIS 11 B L.P.
SL037288 · Limited Partnership
Part right to share surplus assets 75 to 100 percent27 January 202530 May 2025
HG MERCURY 5 B L.P.
SL037289 · Limited Partnership
Part right to share surplus assets 75 to 100 percent27 January 202530 May 2025
HG SATURN 4 E L.P.
SL037267 · Limited Partnership
Part right to share surplus assets 75 to 100 percent6 January 20256 June 2025
HG SATURN 4 H L.P.
SL037081 · Limited Partnership
Part right to share surplus assets 75 to 100 percent1 October 202428 February 2025
HG SATURN 4 B L.P.
SL036851 · Limited Partnership
Part right to share surplus assets 75 to 100 percent7 May 202420 December 2024
FERN HOLDCO LIMITED
15609756 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors2 April 20248 April 2024
FERN MIDCO LIMITED
15609770 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors2 April 20242 April 2024
VEGA GP LP
SL036799 · Limited Partnership
Part right to share surplus assets 75 to 100 percent25 March 20245 April 2024
FERN BIDCO LIMITED
15583299 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors21 March 20242 April 2024
MACH 1 MIDCO LIMITED
15576393 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors19 March 202420 March 2024
ELEMENTS FINCO LIMITED
15564708 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors15 March 202420 March 2024
MACH 1 BIDCO LIMITED
15559250 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors13 March 202420 March 2024
ELEMENTS BIDCO LIMITED
15354440 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors15 December 202320 March 2024
P&E AGGREGATOR 2 B, L.P.
SL036081 · Limited Partnership
Part right to share surplus assets 75 to 100 percent9 December 202214 December 2022
HG TITAN 2 EUR B L.P.
SL036019 · Limited Partnership
Part right to share surplus assets 75 to 100 percent25 October 202220 March 2023
QUANTIOS MANAGEMENT SERVICES LIMITED
10715508 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors30 September 202214 October 2022
HG MERCURY 4 B L.P.
SL035877 · Limited Partnership
Part right to share surplus assets 75 to 100 percent9 August 202212 January 2023
HG MERCURY 4 E L.P.
SL035874 · Limited Partnership
Part right to share surplus assets 75 to 100 percent9 August 202220 April 2023
P&E FEEDER, L.P.
SL035875 · Limited Partnership
Part right to share surplus assets 75 to 100 percent9 August 202229 November 2022
P&E AGGREGATOR 2, L.P.
SL035830 · Limited Partnership
Part right to share surplus assets 75 to 100 percent1 July 20225 July 2022
HG TITAN 2 B L.P.
SL035809 · Limited Partnership
Part right to share surplus assets 75 to 100 percent23 June 202220 March 2023
RAINFOREST TOPCO LIMITED
14089934 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 May 202214 July 2022
ASYST UK BIDCO LIMITED
14077054 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors29 April 202212 May 2022
ASYST UK MIDCO LIMITED
14077056 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors29 April 202212 May 2022
ASYST UK TOPCO LIMITED
14077050 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors29 April 202231 May 2022
HG GENESIS 10 E L.P.
SL035598 · Limited Partnership
Part right to share surplus assets 75 to 100 percent10 March 202211 January 2023

And 33 more.

Connections

Others with significant control of these companies

  • Hgcapital General Partner (Scotland) LimitedHG GENESIS 11 K L.P.
  • Group Holdco 1 LimitedTITAN SUB-AGGREGATOR L.P.
  • Hgcapital LlpFUSION EQUITY (C) SUB-AGGREGATOR L.P.

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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