HGCAPITAL TRUST PLC
Overview
| Company Name | HGCAPITAL TRUST PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 01525583 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HGCAPITAL TRUST PLC?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is HGCAPITAL TRUST PLC located?
| Registered Office Address | 2 More London Riverside London SE1 2AP |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HGCAPITAL TRUST PLC?
| Company Name | From | Until |
|---|---|---|
| MERCURY GROSVENOR TRUST PLC | May 17, 1995 | May 17, 1995 |
| GROSVENOR DEVELOPMENT CAPITAL PLC | Dec 31, 1981 | Dec 31, 1981 |
| ALNERY NO. 69 LIMITED | Oct 31, 1980 | Oct 31, 1980 |
What are the latest accounts for HGCAPITAL TRUST PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for HGCAPITAL TRUST PLC?
| Last Confirmation Statement Made Up To | Apr 17, 2027 |
|---|---|
| Next Confirmation Statement Due | May 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2026 |
| Overdue | No |
What are the latest filings for HGCAPITAL TRUST PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Full accounts made up to Dec 31, 2025 | 132 pages | AA | ||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Richard John Brooman as a director on May 07, 2026 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Apr 17, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Graham Douglas Paterson as a director on Jul 23, 2025 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 132 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Secretary's details changed for Link Company Matters Limited on Jan 20, 2025 | 1 pages | CH04 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 128 pages | AA | ||||||||||||||||||
Secretary's details changed for Link Company Matters Limited on May 20, 2024 | 1 pages | CH04 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr John Billowits as a director on May 16, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Anne Edmond West as a director on May 16, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of HGCAPITAL TRUST PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MUFG CORPORATE GOVERNANCE LIMITED | Secretary | 29 Wellington Street LS1 4DL Leeds Central Square United Kingdom |
| 102944500041 | ||||||||||
| BILLOWITS, John | Director | More London Riverside SE1 2AP London 2 United Kingdom | Canada | Canadian | 323149220001 | |||||||||
| COLES, Helena Heung Lam | Director | More London Riverside SE1 2AP London 2 United Kingdom | United Kingdom | British | 150341670004 | |||||||||
| JUNCO, Pilar | Director | 2 More London Riverside London SE1 2AP | Spain | Spanish | 272288090001 | |||||||||
| PATERSON, Graham Douglas | Director | 2 More London Riverside London SE1 2AP | United Kingdom | British | 338537600001 | |||||||||
| SCHRANER, Erika | Director | 2 More London Riverside London SE1 2AP | United Kingdom | Swiss,American,English | 298966650001 | |||||||||
| STRANG, James Mark Nelson | Director | 2 More London Riverside London SE1 2AP | United Kingdom | British | 124509390001 | |||||||||
| DEAN, Julian Mark | Secretary | 157 Fleetham Gardens Lower Earley RG6 4HL Reading Berkshire | British | 47136600001 | ||||||||||
| MANKTELOW, Susan Mary | Secretary | Oakwood Eagle Lodge Mile Path GU22 0JX Woking Surrey | British | 47613220001 | ||||||||||
| PORTAL, Jonathan Francis, Sir | Secretary | Ashe RG25 3AG Basingstoke Burley Wood Hants | British | 130980610001 | ||||||||||
| BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED | Secretary | 33 King William Street EC4R 9AS London | 115998600001 | |||||||||||
| CAPITA SINCLAIR HENDERSON LIMITED | Secretary | 23 Cathedral Yard EX1 1HB Exeter Devon | 75355220001 | |||||||||||
| HG POOLED MANAGEMENT LIMITED | Secretary | 2 More London Riverside SE1 2AP London | 89514190002 | |||||||||||
| ALLEN, Paul Marsden | Director | Chipperfield Park Lane KT21 1DW Ashtead Surrey | British | 7910500002 | ||||||||||
| AMIES, Timothy John | Director | The Old Farm Great Brickhill MK17 9AH Milton Keynes Bucks | England | British | 9085960001 | |||||||||
| BROOKE, Piers Leighton | Director | Bishops Barn Henley SN8 3RJ Marlborough Wiltshire | British | 73580270002 | ||||||||||
| BROOMAN, Richard John | Director | 27 Rivermead Court Marlow Bridge Lane SL7 1SJ Marlow Buckinghamshire | United Kingdom | British | 11328600001 | |||||||||
| BUCKS, David | Director | 9 Haarlem Road W14 0JL London | British | 19484480001 | ||||||||||
| CROOK, Anthony Dudley Vincent | Director | Watergate 9 Assheton Road HP9 2NP Beaconsfield Bucks | British | 2239720001 | ||||||||||
| DRUMMOND, Robert Malcolm | Director | Inwood Manor Hogs Back Seale GU10 1HE Farnham Surrey | United Kingdom | British | 7910520004 | |||||||||
| DUNSCOMBE, Peter William | Director | Archfield Road BS6 6BD Bristol 15a England | United Kingdom | British | 7503690001 | |||||||||
| GALE, Peter | Director | The Hayloft Upper Pond Street CB11 4UT Duddenhoe End Essex | England | British | 157249060001 | |||||||||
| GLOVER, Michael John | Director | Fir Tree Farmhouse 87 High Street Chalgrove OX44 7SS Oxford Oxfordshire | England | British | 2239730007 | |||||||||
| HALL, Robert Constable Aylmer | Director | 50 Smitham Downs Road CR8 4NE Purley Surrey | United Kingdom | British | 39270001 | |||||||||
| JUDGE, Paul Rupert, Sir | Director | Grange Farm Elmbridge WR9 0DA Droitwich Worcestershire | British | 33015750002 | ||||||||||
| KENT, Thomas George | Director | Weeamara Grove Park Hampton On The Hill CV35 8QR Warwick Warwickshire | British | 34682110002 | ||||||||||
| MOUNTFORD, Roger Philip | Director | Hookstile House Byers Lane RH9 8JH Godstone Redhill Surrey | United Kingdom | British | 42308280001 | |||||||||
| MURISON, Andrew Howard | Director | Pootings Manor Crockham Hill TN8 6SE Edenbridge Kent | United Kingdom | British | 64060120001 | |||||||||
| OAKLEY, John Davidson | Director | 25 Manor Links CM23 5RA Bishops Stortford Hertfordshire | British | 706780001 | ||||||||||
| POWELL, Geoffrey Mark | Director | c/o Rathbone Brothers Plc Lord Napier Place W6 9UB London 1 United Kingdom | England | British | 16914970003 | |||||||||
| WAKELEY, Guy Richard | Director | 2 More London Riverside London SE1 2AP | England | British | 244094660001 | |||||||||
| WEST, Anne Edmond | Director | 114 High Street HP18 9AN Long Crendon The Manor House Bucks United Kingdom | United Kingdom | British | 141639290001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0