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HGCAPITAL TRUST PLC
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HGCAPITAL TRUST PLC: Filings

    • Overview

    Company NameHGCAPITAL TRUST PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 01525583
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HGCAPITAL TRUST PLC?

    Filings
    DateDescriptionDocumentType

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 118,354.925
    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 06, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 108,354.925
    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 02, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of allotment of securities

    		RES10

    Full accounts made up to Dec 31, 2025

    		132 pagesAA

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 81,322.175
    		4 pagesSH03
    Annotations
    DateAnnotation
    May 12, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 93,354.925
    		4 pagesSH03
    Annotations
    DateAnnotation
    May 12, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 100,854.925
    		4 pagesSH03
    Annotations
    DateAnnotation
    May 12, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 105,854.925
    		4 pagesSH03
    Annotations
    DateAnnotation
    May 12, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Termination of appointment of Richard John Brooman as a director on May 07, 2026

    		1 pagesTM01

    Confirmation statement made on Apr 17, 2026 with no updates

    		3 pagesCS01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 51,322.175
    		4 pagesSH03
    Annotations
    DateAnnotation
    Apr 13, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 66,322.175
    		4 pagesSH03
    Annotations
    DateAnnotation
    Apr 13, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 24,375
    		4 pagesSH03
    Annotations
    DateAnnotation
    Mar 18, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

    Appointment of Mr Graham Douglas Paterson as a director on Jul 23, 2025

    		2 pagesAP01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Full accounts made up to Dec 31, 2024

    		132 pagesAA

    Confirmation statement made on Apr 17, 2025 with no updates

    		3 pagesCS01

    Secretary's details changed for Link Company Matters Limited on Jan 20, 2025

    		1 pagesCH04

    Full accounts made up to Dec 31, 2023

    		128 pagesAA

    Secretary's details changed for Link Company Matters Limited on May 20, 2024

    		1 pagesCH04

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of allotment of securities

    		RES10

    Appointment of Mr John Billowits as a director on May 16, 2024

    		2 pagesAP01

    Termination of appointment of Anne Edmond West as a director on May 16, 2024

    		1 pagesTM01

    Confirmation statement made on Apr 17, 2024 with no updates

    		3 pagesCS01
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    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