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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| EUREKA BIDCO LIMITED 17194029 · Private Limited Company | Active | 1 May 2026 | London | Activities 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 directors | 1 May 2026 |
| P&E FEEDER 2, L.P. SL037948 · Limited Partnership | Active | 4 March 2026 | St Peter Port | — | Part right to share surplus assets 75 to 100 percent | 4 March 2026 |
| HG GENESIS 11 K L.P. SL037542 · Limited Partnership | Active | 14 July 2025 | St Peter Port | — | Part right to share surplus assets 75 to 100 percent | 14 July 2025 |
| HG MERCURY 5 K L.P. SL037543 · Limited Partnership | Active | 14 July 2025 | St Peter Port | — | Part right to share surplus assets 75 to 100 percent | 14 July 2025 |
| TITAN SUB-AGGREGATOR L.P. SL036863 · Limited Partnership | Active | 15 May 2024 | St Peters Port | — | Part right to share surplus assets 75 to 100 percent | 15 May 2024 |
| FUSION EQUITY (C) SUB-AGGREGATOR L.P. SL036781 · Limited Partnership | Active | 5 March 2024 | St Peter Port | — | Part right to share surplus assets 75 to 100 percent | 5 March 2024 |
| FUSION EQUITY (P) SUB-AGGREGATOR L.P. SL036780 · Limited Partnership | Active | 5 March 2024 | St Peter Port | — | Part right to share surplus assets 75 to 100 percent | 5 March 2024 |
| HG TITAN 2 FEEDER L.P. SL036121 · Limited Partnership | Active | 23 December 2022 | St Peter Port | — | Part right to share surplus assets 75 to 100 percent | 23 December 2022 |
| HG TITAN 1 US AIV FEEDER L.P. SL035121 · Limited Partnership | Active | 23 July 2021 | St Peter Port | — | Part right to share surplus assets 75 to 100 percent | 23 July 2021 |
History
Earlier significant control
Companies where Hg Incorporations Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| 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 directors | 16 July 2026 | 3 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 directors | 18 June 2026 | 3 July 2026 |
| HG GENESIS 11 H L.P. SL037357 · Limited Partnership | Part right to share surplus assets 75 to 100 percent | 13 March 2025 | 30 May 2025 |
| HG MERCURY 5 H L.P. SL037354 · Limited Partnership | Part right to share surplus assets 75 to 100 percent | 13 March 2025 | 30 May 2025 |
| HG GENESIS 11 B L.P. SL037288 · Limited Partnership | Part right to share surplus assets 75 to 100 percent | 27 January 2025 | 30 May 2025 |
| HG MERCURY 5 B L.P. SL037289 · Limited Partnership | Part right to share surplus assets 75 to 100 percent | 27 January 2025 | 30 May 2025 |
| HG SATURN 4 E L.P. SL037267 · Limited Partnership | Part right to share surplus assets 75 to 100 percent | 6 January 2025 | 6 June 2025 |
| HG SATURN 4 H L.P. SL037081 · Limited Partnership | Part right to share surplus assets 75 to 100 percent | 1 October 2024 | 28 February 2025 |
| HG SATURN 4 B L.P. SL036851 · Limited Partnership | Part right to share surplus assets 75 to 100 percent | 7 May 2024 | 20 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 directors | 2 April 2024 | 8 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 directors | 2 April 2024 | 2 April 2024 |
| VEGA GP LP SL036799 · Limited Partnership | Part right to share surplus assets 75 to 100 percent | 25 March 2024 | 5 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 directors | 21 March 2024 | 2 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 directors | 19 March 2024 | 20 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 directors | 15 March 2024 | 20 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 directors | 13 March 2024 | 20 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 directors | 15 December 2023 | 20 March 2024 |
| P&E AGGREGATOR 2 B, L.P. SL036081 · Limited Partnership | Part right to share surplus assets 75 to 100 percent | 9 December 2022 | 14 December 2022 |
| HG TITAN 2 EUR B L.P. SL036019 · Limited Partnership | Part right to share surplus assets 75 to 100 percent | 25 October 2022 | 20 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 directors | 30 September 2022 | 14 October 2022 |
| HG MERCURY 4 B L.P. SL035877 · Limited Partnership | Part right to share surplus assets 75 to 100 percent | 9 August 2022 | 12 January 2023 |
| HG MERCURY 4 E L.P. SL035874 · Limited Partnership | Part right to share surplus assets 75 to 100 percent | 9 August 2022 | 20 April 2023 |
| P&E FEEDER, L.P. SL035875 · Limited Partnership | Part right to share surplus assets 75 to 100 percent | 9 August 2022 | 29 November 2022 |
| P&E AGGREGATOR 2, L.P. SL035830 · Limited Partnership | Part right to share surplus assets 75 to 100 percent | 1 July 2022 | 5 July 2022 |
| HG TITAN 2 B L.P. SL035809 · Limited Partnership | Part right to share surplus assets 75 to 100 percent | 23 June 2022 | 20 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 directors | 6 May 2022 | 14 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 directors | 29 April 2022 | 12 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 directors | 29 April 2022 | 12 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 directors | 29 April 2022 | 31 May 2022 |
| HG GENESIS 10 E L.P. SL035598 · Limited Partnership | Part right to share surplus assets 75 to 100 percent | 10 March 2022 | 11 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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