HGPE ASG LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HGPE ASG LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HGPE ASG LIMITED was incorporated 12 years ago on 11/04/2012 and has the registered number: 08025996. The accounts status is FULL and accounts are next due on 30/09/2024.
HGPE ASG LIMITED was incorporated 12 years ago on 11/04/2012 and has the registered number: 08025996. The accounts status is FULL and accounts are next due on 30/09/2024.
HGPE ASG LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR
LONDON
EC2Y 5AS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1959 LIMITED (until 25/01/2013)
DE FACTO 1959 LIMITED (until 25/01/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/04/2023 | 25/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ARNOLD HILL & CO LLP | Corporate Secretary | 2018-02-12 | CURRENT | ||
| NATALIE MARKHAM | Sep 1973 | British | Director | 2023-10-24 | CURRENT |
| MR STEVEN DAVID NOBLE | Oct 1978 | British | Director | 2023-10-24 | CURRENT |
| LARA EMILY TOWNSEND | Jul 1977 | British | Director | 2023-10-24 | CURRENT |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2012-04-11 UNTIL 2012-07-05 | RESIGNED | ||
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2012-04-11 UNTIL 2012-07-05 | RESIGNED | ||
| TRAVERS SMITH LIMITED | Corporate Director | 2012-04-11 UNTIL 2012-07-05 | RESIGNED | ||
| HERMES SECRETARIAT LIMITED | Corporate Secretary | 2012-07-05 UNTIL 2018-02-11 | RESIGNED | ||
| MR VERDEEP SINGH DOST | Aug 1985 | British | Director | 2018-06-06 UNTIL 2020-10-06 | RESIGNED |
| MRS JANINE NICHOLLS | Oct 1967 | British | Director | 2012-07-05 UNTIL 2013-06-28 | RESIGNED |
| MRS KAREN JANE SANDS | Oct 1977 | British | Director | 2017-03-01 UNTIL 2019-03-13 | RESIGNED |
| MR PERRY DENIS NOBLE | Jan 1960 | British | Director | 2016-10-21 UNTIL 2019-07-03 | RESIGNED |
| RUTH BRACKEN | Sep 1951 | British | Director | 2012-04-11 UNTIL 2012-07-05 | RESIGNED |
| MR HAMISH NIHAL MALCOM DE RUN | Nov 1976 | British | Director | 2013-09-24 UNTIL 2017-02-28 | RESIGNED |
| SION COLLEY | Oct 1983 | British | Director | 2012-07-05 UNTIL 2018-05-30 | RESIGNED |
| RHIANYDD GRIFFITH | Sep 1984 | British | Director | 2020-11-05 UNTIL 2023-06-01 | RESIGNED |
| MR PETER FRANCIS HOFBAUER | Jul 1960 | Australian | Director | 2012-07-05 UNTIL 2016-10-21 | RESIGNED |
| MISS EMMA HOWELL | Jul 1979 | British | Director | 2016-10-21 UNTIL 2023-10-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hgpe Asg Finance Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HGPE_ASG_LIMITED - Accounts | 2023-08-01 | 31-12-2022 | £12,536 Cash £3,910,345 equity |
| HGPE_ASG_LIMITED - Accounts | 2022-09-22 | 31-12-2021 | £214,198 Cash £4,075,444 equity |
| HGPE_ASG_LIMITED - Accounts | 2021-09-18 | 31-12-2020 | £95,895 Cash £3,789,262 equity |
| HGPE_ASG_LIMITED - Accounts | 2020-08-12 | 31-12-2019 | £767 Cash £3,814,167 equity |
| HGPE_ASG_LIMITED - Accounts | 2019-10-01 | 31-12-2018 | £406,425 Cash £2,240,284 equity |
| HGPE_ASG_LIMITED - Accounts | 2018-09-28 | 31-12-2017 | £77,315 Cash £2,341,677 equity |