HG CAPITAL TRUSTEE COMPANY LIMITED
Non-Trading
General Information
NAME
HG CAPITAL TRUSTEE COMPANY LIMITED
COMPANY NUMBER
04636798
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/01/2003
(21 years and 11 months old)
WEBSITE
www.hgcapital.net
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AP
Telephone: 02083960930
TPS: No
2 More London Riverside
London
SE1 2AP
Telephone: 70897880
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 |
|---|---|---|
| HGCAPITAL LLP | Active - Accounts Filed | View Report |
| HG CAPITAL TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Accounts filed |
| 05/10/2024 | New Confirmation Statement filed |
| 16/05/2024 | Andrew David Jessop (919493379) has left the board |
Credit Risk Overview
Want to learn more about HG CAPITAL TRUSTEE COMPANY LIMITED?
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 HG CAPITAL TRUSTEE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HG CAPITAL TRUSTEE COMPANY LIMITED?
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 |
|---|---|---|---|---|
|
31/07/2009 - Present (15 years and 4 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 12 Past: 21 |
View Report |
|
31/03/2018 - Present (6 years and 8 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 32 Past: 3 |
View Report |
|
31/03/2018 - Present (6 years and 8 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 6 Past: 48 |
View Report |
|
07/05/2024 - Present (7 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
14/01/2003 - Present (21 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Accounts filed |
| 05/10/2024 | New Confirmation Statement filed |
| 16/05/2024 | Andrew David Jessop (919493379) has left the board |
| 16/05/2024 | New Board Member Samantha Louise McGonigle (925736511) Appointed |
| 28/12/2023 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 16/12/2021 | New Confirmation Statement filed |
| 16/12/2021 | New Accounts filed |
| 09/01/2021 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 07/12/2018 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 15/05/2018 | Craig Michael Donaldson (914134094) has left the board |
| 12/04/2018 | Matthew Edward Brockman (924485385) has left the board |
| 12/04/2018 | New Board Member Matthew Edward Brockman (914197827) Appointed |
| 05/04/2018 | New Board Member Steven James Batchelor (922905960) Appointed |
| 05/04/2018 | New Board Member Andrew David Jessop (919493379) Appointed |
| 05/04/2018 | New Board Member Matthew Edward Brockman (924485385) Appointed |
| 05/04/2018 | Stephen Michael Bough (911907145) has left the board |
| 05/04/2018 | Martin John Block (914146583) has left the board |
| 05/04/2018 | Andrew David Jessop (919492407) has left the board |
| 12/12/2017 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 20/12/2016 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 09/10/2015 | New Annual Return filed |
| 13/02/2015 | New Company Secretary Andrew David Jessop (919492407) Appointed |
| 13/02/2015 | Alison Jane Douglas Hampton (906516739) has left the board |
| 17/12/2014 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 05/12/2013 | New Accounts filed |
| 05/10/2013 | New Annual Return filed |
| 31/12/2012 | New Accounts filed |
| 13/12/2012 | New Board Member Martin John Block (914146583) Appointed |
| 13/12/2012 | New Board Member Craig Michael Donaldson (914134094) Appointed |
| 13/12/2012 | Ian Armitage (901959727) has left the board |
| 13/12/2012 | Frances Carol Jacob (903815484) has left the board |
| 31/10/2012 | New Annual Return filed |
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