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HGCAPITAL LLP

HGCAPITAL LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameHGCAPITAL LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC301825
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is HGCAPITAL LLP located?

    Registered Office Address
    2 More London Riverside
    London
    SE1 2AP
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HGCAPITAL LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HGCAPITAL LLP?

    Last Confirmation Statement Made Up ToMar 24, 2027
    Next Confirmation Statement DueApr 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2026
    OverdueNo

    What are the latest filings for HGCAPITAL LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 24, 2026 with no updates

    		3 pagesLLCS01

    Full accounts made up to Mar 31, 2025

    		25 pagesAA

    Termination of appointment of Dawn Marriott-Sims as a member on Mar 31, 2025

    		1 pagesLLTM01

    Confirmation statement made on Mar 24, 2025 with no updates

    		3 pagesLLCS01

    Full accounts made up to Mar 31, 2024

    		25 pagesAA

    Confirmation statement made on Mar 26, 2024 with no updates

    		3 pagesLLCS01

    Full accounts made up to Mar 31, 2023

    		28 pagesAA

    Termination of appointment of Mads Peter Hansen as a member on Apr 17, 2023

    		1 pagesLLTM01

    Confirmation statement made on Mar 26, 2023 with no updates

    		3 pagesLLCS01

    Group of companies' accounts made up to Mar 31, 2022

    		39 pagesAA

    Notification of Group Holdco 1 Limited as a person with significant control on Oct 31, 2022

    		2 pagesLLPSC02

    Withdrawal of a person with significant control statement on Nov 04, 2022

    		2 pagesLLPSC09

    Appointment of Second Member (Uk) Limited as a member on Oct 31, 2022

    		2 pagesLLAP02

    Appointment of Group Holdco 1 Limited as a member on Oct 31, 2022

    		2 pagesLLAP02

    Termination of appointment of Dogmer4 Limited as a member on Oct 31, 2022

    		1 pagesLLTM01

    Confirmation statement made on Mar 26, 2022 with no updates

    		3 pagesLLCS01

    Termination of appointment of Nicholas Charles Luckock as a member on Mar 31, 2022

    		1 pagesLLTM01

    Group of companies' accounts made up to Mar 31, 2021

    		38 pagesAA

    Group of companies' accounts made up to Mar 31, 2020

    		35 pagesAA

    Confirmation statement made on Mar 26, 2021 with no updates

    		3 pagesLLCS01

    Appointment of Mr Mads Peter Hansen as a member on Jan 07, 2019

    		2 pagesLLAP01

    Termination of appointment of Mads Peter Hansen as a member on Feb 25, 2021

    		1 pagesLLTM01

    Termination of appointment of Martin Guy Le Huray as a member on Feb 25, 2021

    		1 pagesLLTM01

    Termination of appointment of Richard Philip Webber Donner as a member on Dec 31, 2020

    		1 pagesLLTM01

    Termination of appointment of Amanda Fulmor Good as a member on Oct 02, 2020

    		1 pagesLLTM01
    View All Filings

    Who are the officers of HGCAPITAL LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATCHELOR, Steven James
    2 More London Riverside
    London
    SE1 2AP
    		LLP Designated Member
    2 More London Riverside
    London
    SE1 2AP
    		United Kingdom229059600001
    BROCKMAN, Matthew Edward
    2 More London Riverside
    London
    SE1 2AP
    		LLP Designated Member
    2 More London Riverside
    London
    SE1 2AP
    		United Kingdom141978270002
    HUMPHRIES, Nicholas James, Mr.
    2 More London Riverside
    London
    SE1 2AP
    		LLP Designated Member
    2 More London Riverside
    London
    SE1 2AP
    		United Kingdom137303910001
    BOYES, Jonathan Philip
    2 More London Riverside
    London
    SE1 2AP
    		LLP Member
    2 More London Riverside
    London
    SE1 2AP
    		United Kingdom229058750001
    BRIAN, Jean-Baptiste Vincent Roger Robert
    2 More London Riverside
    London
    SE1 2AP
    		LLP Member
    2 More London Riverside
    London
    SE1 2AP
    		United Kingdom197051050001
    BRIENS, Sebastien Marie Julien
    2 More London Riverside
    London
    SE1 2AP
    		LLP Member
    2 More London Riverside
    London
    SE1 2AP
    		England179854340001
    ISSOTT, David Ian
    2 More London Riverside
    London
    SE1 2AP
    		LLP Member
    2 More London Riverside
    London
    SE1 2AP
    		United Kingdom172145640001
    JORDAN, Nicholas David Lloyd
    2 More London Riverside
    London
    SE1 2AP
    		LLP Member
    2 More London Riverside
    London
    SE1 2AP
    		England142722120002
    LAND, Andrew Ronald
    2 More London Riverside
    London
    SE1 2AP
    		LLP Member
    2 More London Riverside
    London
    SE1 2AP
    		United Kingdom139211900002
    VON SIMSON, Justin Tobias John
    2 More London Riverside
    London
    SE1 2AP
    		LLP Member
    2 More London Riverside
    London
    SE1 2AP
    		Germany142237240002
    GROUP HOLDCO 1 LIMITED
    More London Riverside
    SE1 2AP London
    2
    England
    		LLP Member
    More London Riverside
    SE1 2AP London
    2
    England
    Identification TypeUK Limited Company
    Registration Number13868078
    		301855340001
    SECOND MEMBER (UK) LIMITED
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    		LLP Member
    More London Riverside
    SE1 2AP London
    2
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number13868066
    		301855500001
    BLOCK, Martin John
    2 More London Riverside
    London
    SE1 2AP
    		LLP Designated Member
    2 More London Riverside
    London
    SE1 2AP
    		England141465830001
    BOUGH, Stephen Michael
    2 More London Riverside
    London
    SE1 2AP
    		LLP Designated Member
    2 More London Riverside
    London
    SE1 2AP
    		United Kingdom119071450001
    ARMITAGE, Ian
    2 More London Riverside
    London
    SE1 2AP
    		LLP Member
    2 More London Riverside
    London
    SE1 2AP
    		England19597270002
    BATCHELOR, Steven James
    2 More London Riverside
    London
    SE1 2AP
    		LLP Member
    2 More London Riverside
    London
    SE1 2AP
    		United Kingdom142237330001
    BAYLEY, Trevor Keith
    Winter Hill House
    Winter Hill, Cookham
    SL6 9TW Berkshire
    		LLP Member
    Winter Hill House
    Winter Hill, Cookham
    SL6 9TW Berkshire
    		United Kingdom111697440001
    BOYES, Jonathan Philip
    2 More London Riverside
    London
    SE1 2AP
    		LLP Member
    2 More London Riverside
    London
    SE1 2AP
    		United Kingdom229058750001
    DE LASZLO, Robert
    2 More London Riverside
    London
    SE1 2AP
    		LLP Member
    2 More London Riverside
    London
    SE1 2AP
    		United Kingdom142889440001
    DIBDEN, Lindsay George
    2 More London Riverside
    London
    SE1 2AP
    		LLP Member
    2 More London Riverside
    London
    SE1 2AP
    		United Kingdom112307040001
    DONALDSON, Craig Michael
    2 More London Riverside
    London
    SE1 2AP
    		LLP Member
    2 More London Riverside
    London
    SE1 2AP
    		England141340940001
    DONNER, Richard Philip Webber
    2 More London Riverside
    London
    SE1 2AP
    		LLP Member
    2 More London Riverside
    London
    SE1 2AP
    		United Kingdom39139150002
    DREES, Joachim Gerhard
    2 More London Riverside
    London
    SE1 2AP
    		LLP Member
    2 More London Riverside
    London
    SE1 2AP
    		United Kingdom150065550002
    GODDARD, Roy
    Brighton Road
    RH13 6NQ Lower Beeding
    Newells
    West Sussex
    		LLP Member
    Brighton Road
    RH13 6NQ Lower Beeding
    Newells
    West Sussex
    		United Kingdom24097160001
    GOOD, Amanda Fulmor
    2 More London Riverside
    London
    SE1 2AP
    		LLP Member
    2 More London Riverside
    London
    SE1 2AP
    		England208447220001
    HANSEN, Mads Peter
    2 More London Riverside
    London
    SE1 2AP
    		LLP Member
    2 More London Riverside
    London
    SE1 2AP
    		United Kingdom248509420001
    HANSEN, Mads Peter
    2 More London Riverside
    London
    SE1 2AP
    		LLP Member
    2 More London Riverside
    London
    SE1 2AP
    		United Kingdom248509420001
    HARRING, Carl Michael Steve, Mr.
    2 More London Riverside
    London
    SE1 2AP
    		LLP Member
    2 More London Riverside
    London
    SE1 2AP
    		United Kingdom153423070001
    HARTMANN, Karsten
    Frundsbergstrasse 13
    Munich
    80634
    Germany
    		LLP Member
    Frundsbergstrasse 13
    Munich
    80634
    Germany
    		142237340001
    HENDRICKS, Neil
    2 More London Riverside
    London
    SE1 2AP
    		LLP Member
    2 More London Riverside
    London
    SE1 2AP
    		United Kingdom142237300001
    HEWETSON, Benjamin Antony Patrick
    Medlar House
    Stratford Road
    MK19 7JA Cosgrove
    		LLP Member
    Medlar House
    Stratford Road
    MK19 7JA Cosgrove
    		England141337980001
    JACOB, Frances Carol
    2 More London Riverside
    London
    SE1 2AP
    		LLP Member
    2 More London Riverside
    London
    SE1 2AP
    		United Kingdom84228650001
    KING, Alexander Leslie John
    2 More London Riverside
    London
    SE1 2AP
    		LLP Member
    2 More London Riverside
    London
    SE1 2AP
    		England123844480003
    LAING, Alastair Robert
    Ladbroke Walk
    W11 3PW London
    7
    		LLP Member
    Ladbroke Walk
    W11 3PW London
    7
    		United Kingdom121067370001
    LAND, Andrew Ronald
    2 More London Riverside
    London
    SE1 2AP
    		LLP Member
    2 More London Riverside
    London
    SE1 2AP
    		United Kingdom139211900002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HGCAPITAL LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Group Holdco 1 Limited
    More London Riverside
    SE1 2AP London
    2
    England
    		Oct 31, 2022
    More London Riverside
    SE1 2AP London
    2
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number13868078
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for HGCAPITAL LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 26, 2017Oct 31, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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