HHG (VH) LIMITED

Company summary

Insolvency history recorded

Company number: 03411837
Status: DISSOLVED
Incorporated / age: 30 July 199716 years
Registered office: Kpmg Llp 8, Salisbury Square, London, EC4Y 8BB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 14 September 2026 at 02:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Kpmg Llp 8, Salisbury Square, London, EC4Y 8BB
Nature of business
Financial intermediation not elsewhere classified
Previous company names
HHG VIRGIN HOLDINGS LIMITED
AMP VIRGIN HOLDINGS LIMITED
MIGHTVIEW LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
25 December 2013
Wound up
4 December 2012
Practitioners
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  4 December 2012
- Jeremy Simon Spratt
  Insolvency practitioner
  Appointed
  4 December 2012
  Ceased to act
  14 August 2013
- Allan Watson Graham
  Insolvency practitioner
  Appointed
  14 August 2013

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HENDERSON SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	13 Apr 2005				201, Bishopsgate, London, EC2M 3AE
GARROOD, Shirley Jill ACTIVE	Director	01 Sep 2009		England	December 1957	201, Bishopsgate, London, EC2M 3AE
MCNAMARA, Richard Patrick, Mr. ACTIVE	Director	02 Sep 2010		United Kingdom	December 1968	201, Bishopsgate, London, EC2M 3AE, United Kingdom
KINGON, Neil Bernard RESIGNED	Secretary	27 Oct 1997	28 Jul 1998			Green Pastures Bullocks Farm Lane, Wheeler End, High Wycombe, Buckinghamshire, HP14 3NQ
WATSON, Gerald Alistair RESIGNED	Secretary	28 Jul 1998	13 Apr 2005			43 Abbotts Grove, Werrington, Peterborough, PE4 5BP
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	30 Jul 1997	27 Oct 1997			26, Church Street, London, NW8 8EP
COOK, Rodney Malcolm RESIGNED	Director	24 May 1999	02 Jul 2001		March 1957	Apartment P 66 Saint John Street, London, EC1M 4DT
EADES, Adam RESIGNED	Director	02 Sep 2010	02 Apr 2011	United Kingdom	August 1962	201, Bishopsgate, London, EC2M 3AE
GORMAN, William Richard RESIGNED	Director	27 Oct 1997	02 Mar 2004		December 1955	25 Towerside, 150 Wapping High Street, Wapping, London, E1W 3PH
HISCOCK, Nicholas Toby RESIGNED	Director	13 Apr 2005	01 Sep 2009	United Kingdom	January 1960	49 Burlington Avenue, Kew, Surrey, TW9 4DG
JOHNSON, Peter Thomas RESIGNED	Director	28 Jul 1998	01 Jun 1999	United Kingdom	May 1954	34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
JONES, Malcolm Vaughan RESIGNED	Director	29 Jul 2002	13 Apr 2005	England	May 1966	1 Albany Close, Brokers Crescent, Reigate, RH2 9PP
MACLEOD, Jane Elizabeth RESIGNED	Director	27 Jul 2001	30 Jul 2001		May 1961	Manor Farm, Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NL
O'BRIEN, Steven John RESIGNED	Director	13 Apr 2005	30 Jul 2010	England	April 1955	201, Bishopsgate, London, EC2M 3AE
SCHWARTZ, Jonathan Eliot RESIGNED	Director	27 Oct 1997	13 Jul 1998		November 1946	Via Camandona, 25, Pino Torinese, Torino 10025, Italy
SMITH, John Simon Bertie RESIGNED	Director	02 Mar 2004	13 Apr 2005	United Kingdom	August 1964	32 Mingle Lane, Stapleford, Cambridge, Cambridgeshire, CB2 5SY
THOMPSON, Trevor James RESIGNED	Director	28 Jul 1998	23 Nov 2000		September 1945	Grants, Grants Lane, Limpsfield, Oxted, Surrey, RH8 0RQ
WADE, Timothy Cardwell RESIGNED	Director	26 Mar 2001	14 Oct 2002		December 1959	Greyfold, Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3JB
WATSON, Anthony RESIGNED	Director	27 Oct 1997	28 Jul 1998	United Kingdom	April 1945	Cedar House, 50 The Street Manuden, Bishops Stortford, CM23 1DJ
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	30 Jul 1997	27 Oct 1997			1, Mitchell Lane, Bristol, Avon, BS1 6BU

HENDERSON SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 13 Apr 2005
Address: 201, Bishopsgate, London, EC2M 3AE

GARROOD, Shirley Jill ACTIVE
Role: Director
Appointed on: 01 Sep 2009
Country of Residence: England
Date of birth: December 1957
Address: 201, Bishopsgate, London, EC2M 3AE

MCNAMARA, Richard Patrick, Mr. ACTIVE
Role: Director
Appointed on: 02 Sep 2010
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 201, Bishopsgate, London, EC2M 3AE, United Kingdom

KINGON, Neil Bernard RESIGNED
Role: Secretary
Appointed on: 27 Oct 1997
Resigned on: 28 Jul 1998
Address: Green Pastures Bullocks Farm Lane, Wheeler End, High Wycombe, Buckinghamshire, HP14 3NQ

WATSON, Gerald Alistair RESIGNED
Role: Secretary
Appointed on: 28 Jul 1998
Resigned on: 13 Apr 2005
Address: 43 Abbotts Grove, Werrington, Peterborough, PE4 5BP

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Jul 1997
Resigned on: 27 Oct 1997
Address: 26, Church Street, London, NW8 8EP

COOK, Rodney Malcolm RESIGNED
Role: Director
Appointed on: 24 May 1999
Resigned on: 02 Jul 2001
Date of birth: March 1957
Address: Apartment P 66 Saint John Street, London, EC1M 4DT

EADES, Adam RESIGNED
Role: Director
Appointed on: 02 Sep 2010
Resigned on: 02 Apr 2011
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 201, Bishopsgate, London, EC2M 3AE

GORMAN, William Richard RESIGNED
Role: Director
Appointed on: 27 Oct 1997
Resigned on: 02 Mar 2004
Date of birth: December 1955
Address: 25 Towerside, 150 Wapping High Street, Wapping, London, E1W 3PH

HISCOCK, Nicholas Toby RESIGNED
Role: Director
Appointed on: 13 Apr 2005
Resigned on: 01 Sep 2009
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 49 Burlington Avenue, Kew, Surrey, TW9 4DG

JOHNSON, Peter Thomas RESIGNED
Role: Director
Appointed on: 28 Jul 1998
Resigned on: 01 Jun 1999
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ

JONES, Malcolm Vaughan RESIGNED
Role: Director
Appointed on: 29 Jul 2002
Resigned on: 13 Apr 2005
Country of Residence: England
Date of birth: May 1966
Address: 1 Albany Close, Brokers Crescent, Reigate, RH2 9PP

MACLEOD, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 27 Jul 2001
Resigned on: 30 Jul 2001
Date of birth: May 1961
Address: Manor Farm, Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NL

O'BRIEN, Steven John RESIGNED
Role: Director
Appointed on: 13 Apr 2005
Resigned on: 30 Jul 2010
Country of Residence: England
Date of birth: April 1955
Address: 201, Bishopsgate, London, EC2M 3AE

SCHWARTZ, Jonathan Eliot RESIGNED
Role: Director
Appointed on: 27 Oct 1997
Resigned on: 13 Jul 1998
Date of birth: November 1946
Address: Via Camandona, 25, Pino Torinese, Torino 10025, Italy

SMITH, John Simon Bertie RESIGNED
Role: Director
Appointed on: 02 Mar 2004
Resigned on: 13 Apr 2005
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 32 Mingle Lane, Stapleford, Cambridge, Cambridgeshire, CB2 5SY

THOMPSON, Trevor James RESIGNED
Role: Director
Appointed on: 28 Jul 1998
Resigned on: 23 Nov 2000
Date of birth: September 1945
Address: Grants, Grants Lane, Limpsfield, Oxted, Surrey, RH8 0RQ

WADE, Timothy Cardwell RESIGNED
Role: Director
Appointed on: 26 Mar 2001
Resigned on: 14 Oct 2002
Date of birth: December 1959
Address: Greyfold, Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3JB

WATSON, Anthony RESIGNED
Role: Director
Appointed on: 27 Oct 1997
Resigned on: 28 Jul 1998
Country of Residence: United Kingdom
Date of birth: April 1945
Address: Cedar House, 50 The Street Manuden, Bishops Stortford, CM23 1DJ

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Jul 1997
Resigned on: 27 Oct 1997
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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