HGCAPITAL LLP
Active - Accounts Filed
General Information
NAME
HGCAPITAL LLP
COMPANY NUMBER
OC301825
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
26/03/2002
(22 years and 8 months old)
WEBSITE
hgcapital.com
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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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: 83960930
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 |
| FUNDINFO AG | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 21/04/2023 | Mads Peter Hansen (924850942) has left the board |
Credit Risk Overview
Want to learn more about HGCAPITAL LLP?
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 LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HGCAPITAL LLP?
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 |
|---|---|---|---|---|
|
01/10/2003 - Present (21 years and 1 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 12 Past: 21 |
View Report |
|
01/05/2007 - Present (17 years and 6 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2009 - Present (15 years and 5 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/12/2010 - Present (13 years and 11 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 6 Past: 48 |
View Report |
|
01/08/2014 - Present (10 years and 3 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 3 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 21/04/2023 | Mads Peter Hansen (924850942) has left the board |
| 31/03/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 15/12/2022 | New Confirmation Statement filed |
| 07/11/2022 | New Board Member GROUP HOLDCO 1 LIMITED (930185534) Appointed |
| 07/11/2022 | New Board Member SECOND MEMBER (UK) LIMITED (930185550) Appointed |
| 07/11/2022 | DOGMER4 LIMITED (914211651) has left the board |
| 05/04/2022 | Nicholas Charles Luckock (916575786) has left the board |
| 05/01/2022 | New Accounts filed |
| 10/04/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 08/10/2020 | Amanda Fulmor Good (920844722) has left the board |
| 15/04/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 06/06/2019 | Kai Romberg (914223725) has left the board |
| 31/05/2019 | New Board Member Dawn Marriott-Sims (925897466) Appointed |
| 31/05/2019 | New Board Member Jean-Baptiste Vincent Roger Robert Brian (919705105) Appointed |
| 10/04/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Board Member Martin Guy Le Huray (912934190) Appointed |
| 05/04/2019 | Matthew Joseph Rourke (917172457) has left the board |
| 04/02/2019 | New Board Member Mads Peter Hansen (924850942) Appointed |
| 30/12/2018 | New Accounts filed |
| 13/04/2018 | Stephen Michael Bough (911907145) has left the board |
| 12/04/2018 | Nicholas David Lloyd Jordan (924482517) has left the board |
| 12/04/2018 | New Board Member Nicholas David Lloyd Jordan (914272212) Appointed |
| 11/04/2018 | New Confirmation Statement filed |
| 05/04/2018 | New Board Member Nicholas David Lloyd Jordan (924482517) Appointed |
| 05/04/2018 | Frances Carol Jacob (908422865) has left the board |
| 05/04/2018 | Martin John Block (914146583) has left the board |
| 05/04/2018 | Lisa Jane Stone (913103687) has left the board |
| 29/12/2017 | New Accounts filed |
| 30/06/2017 | Craig Michael Donaldson (914134094) has left the board |
| 24/04/2017 | New Board Member David Ian Issott (917214564) Appointed |
| 24/04/2017 | David Ian Issott (922911707) has left the board |
| 13/04/2017 | New Board Member David Ian Issott (922911707) Appointed |
| 13/04/2017 | New Board Member Steven James Batchelor (922905960) Appointed |
| 13/04/2017 | New Board Member Jonathan Philip Boyes (922905875) Appointed |
| 04/04/2017 | New Annual Return filed |
| 21/02/2017 | New Accounts filed |
| 19/12/2016 | New Board Member Amanda Fulmor Good (920844722) Appointed |
| 19/12/2016 | New Board Member Sebastien Marie Julien Briens (917985434) Appointed |
| 19/12/2016 | New Board Member Nicholas Charles Luckock (916575786) Appointed |
| 13/04/2016 | New Annual Return filed |
| 11/04/2016 | Nicholas Timothy Turner (916676038) has left the board |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 21/04/2015 | New Annual Return filed |
| 02/03/2015 | New Board Member Andrew Ronald Land (913921190) Appointed |
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