HG CAPITAL TRUSTEE COMPANY LIMITED -


Company Profile Company Filings

Overview

HG CAPITAL TRUSTEE COMPANY LIMITED is a Private Limited Company from and has the status: Active.
HG CAPITAL TRUSTEE COMPANY LIMITED was incorporated 21 years ago on 14/01/2003 and has the registered number: 04636798. The accounts status is DORMANT and accounts are next due on 31/12/2024.

HG CAPITAL TRUSTEE COMPANY LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 MORE LONDON RIVERSIDE
SE1 2AP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. NICHOLAS JAMES HUMPHRIES Dec 1967 British Director 2009-07-31 CURRENT
MR ANDREW DAVID JESSOP Feb 1978 British Director 2018-03-31 CURRENT
MR MATTHEW EDWARD BROCKMAN Dec 1970 British Director 2018-03-31 CURRENT
MR STEVEN JAMES BATCHELOR Nov 1977 British Director 2018-03-31 CURRENT
JEREMY WILLIAM SHARMAN Apr 1963 British Director 2003-01-14 UNTIL 2005-07-25 RESIGNED
FRANCES CAROL JACOB Apr 1959 British Director 2003-01-14 UNTIL 2012-12-01 RESIGNED
MR JOHN RICHARD HOWARD KITCHING Jul 1946 British Secretary 2003-01-14 UNTIL 2008-07-11 RESIGNED
MR CRAIG MICHAEL DONALDSON Sep 1964 American Director 2012-12-01 UNTIL 2018-05-10 RESIGNED
MR STEPHEN MICHAEL BOUGH Feb 1970 British Director 2003-01-14 UNTIL 2018-03-31 RESIGNED
MR MARTIN JOHN BLOCK Mar 1961 British Director 2012-12-01 UNTIL 2018-03-31 RESIGNED
MR IAN ARMITAGE Dec 1955 British Director 2003-01-14 UNTIL 2012-12-01 RESIGNED
MR ANDREW DAVID JESSOP Secretary 2015-02-10 UNTIL 2018-03-31 RESIGNED
ALISON JANE DOUGLAS HAMPTON May 1968 British Secretary 2008-07-11 UNTIL 2015-02-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-01-14 UNTIL 2003-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hgcapital Llp 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HG INVESTMENT MANAGERS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
HG POOLED MANAGEMENT LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
SPARK IMPACT LIMITED LIVERPOOL ENGLAND Active SMALL 64303 - Activities of venture and development capital companies
PAGE & MOY TRAVEL LIMITED SPINNING FIELDS Dissolved... DORMANT 74990 - Non-trading company
PREMIER MARINAS LIMITED SOUTHAMPTON Active FULL 43999 - Other specialised construction activities n.e.c.
PERCEPTIVE ECLINICAL LIMITED LONDON ENGLAND Active FULL 63110 - Data processing, hosting and related activities
TRAVEL GROUP REALISATIONS LIMITED MANCHESTER Dissolved... FULL 74990 - Non-trading company
HGCAPITAL INITIAL GP LIMITED Active DORMANT 74990 - Non-trading company
CASTLEGATE 211 LIMITED UXBRIDGE Dissolved... FULL 70100 - Activities of head offices
RENTALSYSTEMS.COM LTD KENSINGTON Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
HG INCORPORATIONS LIMITED Active DORMANT 74990 - Non-trading company
HGT GENERAL PARTNER LIMITED Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
DOME HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... FULL 70100 - Activities of head offices
DOME BIDCO LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... FULL 70100 - Activities of head offices
COMMUNITY ROCKS CORBY Active MICRO ENTITY 56102 - Unlicensed restaurants and cafes
EAST DEVON CREMATORIUM LIMITED PORTSMOUTH ENGLAND Active TOTAL EXEMPTION FULL 96030 - Funeral and related activities
WILLJAMMER CONSULTING LIMITED CORBY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SHOE ZONE PLC LEICESTER Active GROUP 47721 - Retail sale of footwear in specialised stores
HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITED MIDLOTHIAN Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HG CAPITAL TRUSTEE COMPANY LIMITED 2023-12-20 31-03-2023 £1 equity
Dormant Company Accounts - HG CAPITAL TRUSTEE COMPANY LIMITED 2022-12-20 31-03-2022 £1 equity
Dormant Company Accounts - HG CAPITAL TRUSTEE COMPANY LIMITED 2021-12-14 31-03-2021 £1 equity
Dormant Company Accounts - HG CAPITAL TRUSTEE COMPANY LIMITED 2020-12-31 31-03-2020 £1 equity
Dormant Company Accounts - HG CAPITAL TRUSTEE COMPANY LIMITED 2019-12-13 31-03-2019 £1 equity
Dormant Company Accounts - HG CAPITAL TRUSTEE COMPANY LIMITED 2018-12-05 31-03-2018 £1 equity
Dormant Company Accounts - HG CAPITAL TRUSTEE COMPANY LIMITED 2017-12-08 31-03-2017 £1 equity
Dormant Company Accounts - HG CAPITAL TRUSTEE COMPANY LIMITED 2016-12-16 31-03-2016 £1 equity
Dormant Company Accounts - HG CAPITAL TRUSTEE COMPANY LIMITED 2016-01-20 31-03-2015 £1 equity
Dormant Company Accounts - HG CAPITAL TRUSTEE COMPANY LIMITED 2014-12-12 31-03-2014 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALDERAAN HOLDCO LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
MONTAGU (FUNDING VI) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
SECOND MEMBER (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
GROUP HOLDCO 1 LIMITED LONDON UNITED KINGDOM Active GROUP 74990 - Non-trading company
HG GENESIS 10 NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
HG SATURN 3 NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
HG P&E AGGREGATOR NOMINEES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66190 - Activities auxiliary to financial intermediation n.e.c.
HG MERCURY 4 NOMINEES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66190 - Activities auxiliary to financial intermediation n.e.c.
NEREUS BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HOLDINGS SECOND GP LLP LONDON UNITED KINGDOM Active DORMANT None Supplied