HGC TOPCO LIMITED

Overview

Company Name	HGC TOPCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	14928276
Jurisdiction	England/Wales
Date of Creation	Jun 12, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HGC TOPCO LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is HGC TOPCO LIMITED located?

Registered Office Address	C/O Ampa Holdings Llp Level 19, The Shard 32 London Bridge Street SE1 9SG London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HGC TOPCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for HGC TOPCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 11, 2026
Next Confirmation Statement Due	Jun 25, 2026
Next Confirmation Statement Made Up To	Jun 11, 2025
Overdue	No

What are the latest filings for HGC TOPCO LIMITED?

Filings

Date

Description

Document

Type

Oct 27, 2025

Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Ampa Holdings Llp Level 19, the Shard 32 London Bridge Street London SE1 9SG on Oct 27, 2025

1 pages

AD01

Jun 11, 2025

Confirmation statement made on Jun 11, 2025 with no updates

3 pages

CS01

Mar 12, 2025

Accounts for a dormant company made up to Jun 30, 2024

6 pages

Jun 11, 2024

Confirmation statement made on Jun 11, 2024 with updates

5 pages

CS01

May 28, 2024

Registered office address changed from Marlow House 1a Lloyd’S Avenue London EC3N 3AA United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR on May 28, 2024

1 pages

AD01

Jun 12, 2023

Incorporation

24 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jun 12, 2023	Statement of capital on Jun 12, 2023 Capital: GBP 3	SH01

View All Filings

Who are the officers of HGC TOPCO LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLOCH, Andrew Charles Danby Level 19, The Shard 32 London Bridge Street SE1 9SG London C/O Ampa Holdings Llp United Kingdom	Jun 12, 2023	Director	Level 19, The Shard 32 London Bridge Street SE1 9SG London C/O Ampa Holdings Llp United Kingdom	United Kingdom	British	1945-12	310018320001
CROSS, Graham Mark Level 19, The Shard 32 London Bridge Street SE1 9SG London C/O Ampa Holdings Llp United Kingdom	Jun 12, 2023	Director	Level 19, The Shard 32 London Bridge Street SE1 9SG London C/O Ampa Holdings Llp United Kingdom	United Kingdom	British	1955-11	280277810001
WHITEHEAD, Paula Lynne Level 19, The Shard 32 London Bridge Street SE1 9SG London C/O Ampa Holdings Llp United Kingdom	Jun 12, 2023	Director	Level 19, The Shard 32 London Bridge Street SE1 9SG London C/O Ampa Holdings Llp United Kingdom	United Kingdom	British	1966-5	310018330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HGC TOPCO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Charles Danby Bloch Level 19, The Shard 32 London Bridge Street SE1 9SG London C/O Ampa Holdings Llp United Kingdom	Jun 12, 2023	Level 19, The Shard 32 London Bridge Street SE1 9SG London C/O Ampa Holdings Llp United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Graham Mark Cross Level 19, The Shard 32 London Bridge Street SE1 9SG London C/O Ampa Holdings Llp United Kingdom	Jun 12, 2023	Level 19, The Shard 32 London Bridge Street SE1 9SG London C/O Ampa Holdings Llp United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Ms Paula Lynne Whitehead Level 19, The Shard 32 London Bridge Street SE1 9SG London C/O Ampa Holdings Llp United Kingdom	Jun 12, 2023	Level 19, The Shard 32 London Bridge Street SE1 9SG London C/O Ampa Holdings Llp United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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