HGCAPITAL TRUST PLC
Active - Accounts Filed
General Information
NAME
HGCAPITAL TRUST PLC
COMPANY NUMBER
01525583
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
31/10/1980
(44years old)
WEBSITE
www.hgcapitaltrust.com
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/05/1995
29/04/2003
MERCURY GROSVENOR TRUST PLC
View all previous names
LONDON
SE1 2AP
Telephone: 02070897888
TPS: Yes
Third Floor
Minerva House
London
SE1 9BB
2 More London Riverside
London
SE1 2AP
Telephone: 897888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2024 | New Accounts filed |
| 21/05/2024 | Anne Edmond West (914163929) has left the board |
| 21/05/2024 | New Board Member John Billowits (932314922) Appointed |
Credit Risk Overview
Want to learn more about HGCAPITAL TRUST PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HGCAPITAL TRUST PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HGCAPITAL TRUST PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/10/2007 - Present (17 years and 1 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 1 Past: 34 |
View Report |
|
13/05/2015 - Present (9 years and 6 months) 13/05/2015 - Present (9 years and 6 months) Born in N/A |
Active | Secretary |
Current: 297 Past: 800 |
View Report |
|
05/03/2018 - Present (6 years and 8 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
20/07/2020 - Present (4 years and 4 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2022 - Present (2 years and 3 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2024 | New Accounts filed |
| 21/05/2024 | Anne Edmond West (914163929) has left the board |
| 21/05/2024 | New Board Member John Billowits (932314922) Appointed |
| 23/04/2024 | New Confirmation Statement filed |
| 08/01/2024 | Guy Richard Wakeley (924409466) has left the board |
| 24/11/2023 | New Board Member Helena Heung Lam Coles (915034167) Appointed |
| 12/04/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 15/08/2022 | New Board Member Erika Schraner (929896665) Appointed |
| 01/06/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 24/05/2022 | Peter William Dunscombe (900750369) has left the board |
| 29/06/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 27/07/2020 | New Board Member Pilar Junco (927228809) Appointed |
| 24/06/2020 | New Accounts filed |
| 14/05/2020 | Roger Philip Mountford (904230828) has left the board |
| 30/04/2020 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 31/07/2018 | New Accounts filed |
| 10/05/2018 | Geoffrey Mark Powell (901691497) has left the board |
| 11/04/2018 | New Confirmation Statement filed |
| 14/03/2018 | New Board Member Guy Richard Wakeley (924409466) Appointed |
| 14/03/2018 | New Board Member James Mark Nelson Strang (912450939) Appointed |
| 27/05/2017 | New Accounts filed |
| 10/04/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 29/04/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Accounts filed |
| 04/08/2015 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) Appointed |
| 04/08/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (919945949) has left the board |
| 21/07/2015 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (919945949) Appointed |
| 21/07/2015 | HG POOLED MANAGEMENT LIMITED (908951419) has left the board |
| 16/06/2015 | Andrew Howard Murison (906406012) has left the board |
| 19/05/2015 | New Confirmation Statement filed |
| 27/06/2014 | Anne Edmund West (918864064) has left the board |
| 27/06/2014 | New Board Member Anne Edmond West (914163929) Appointed |
| 27/06/2014 | New Accounts filed |
| 20/06/2014 | New Board Member Anne Edmund West (918864064) Appointed |
| 26/05/2014 | Peter Gale (915724906) has left the board |
| 06/05/2014 | New Confirmation Statement filed |
| 06/02/2014 | New Board Member Peter William Dunscombe (900750369) Appointed |
| 02/07/2013 | New Confirmation Statement filed |
| 19/06/2013 | Piers Leighton Brooke (907358027) has left the board |
| 05/06/2013 | New Accounts filed |
| 03/06/2013 | Change in Reg. Office |
| 31/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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