HGPE CAPITAL LIMITED: Filings
Overview
| Company Name | HGPE CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07712604 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HGPE CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 15 pages | AA | ||||||||||||||
legacy | 84 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Aug 17, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 16 pages | AA | ||||||||||||||
legacy | 80 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Aug 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Hermes Secretariat Limited as a secretary on Nov 21, 2024 | 2 pages | AP04 | ||||||||||||||
Register inspection address has been changed from 5th Floor One New Change London EC4M 9AF England to Sixth Floor 150 Cheapside London EC2V 6ET | 1 pages | AD02 | ||||||||||||||
Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on Nov 21, 2024 | 1 pages | TM02 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Aug 17, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital on Oct 12, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Federated Hermes Limited as a person with significant control on Oct 03, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Federated Holdings (Uk) Ii Limited as a person with significant control on Oct 03, 2023 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Aug 17, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||||||
Director's details changed for Mr Gregory Philip Dulski on Sep 30, 2022 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Aug 17, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
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