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 7 years ago on 11/04/2012 and has the registered number: 08025996. The accounts status is FULL and accounts are next due on 30/09/2019.

HGPE ASG LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2017 30/09/2019

Registered Office

CRAVEN HOUSE
LONDON
WC2N 5AP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1959 LIMITED (until 25/01/2013)

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/04/2016 09/05/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ARNOLD HILL & CO LLP Corporate Secretary 2018-02-12 CURRENT
MISS EMMA LEWIS Jul 1979 British Director 2016-10-21 CURRENT
MR PERRY DENIS NOBLE Jan 1960 British Director 2016-10-21 CURRENT
MR VERDEEP SINGH DOST Aug 1985 British Director 2018-06-06 CURRENT
MRS KAREN JANE SANDS Oct 1977 British Director 2017-03-01 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2012-04-11 UNTIL 2012-07-05 RESIGNED
HERMES SECRETARIAT LIMITED Corporate Secretary 2012-07-05 UNTIL 2018-02-11 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2012-04-11 UNTIL 2012-07-05 RESIGNED
MR HAMISH NIHAL MALCOM DE RUN Nov 1976 British,Australian Director 2013-09-24 UNTIL 2017-02-28 RESIGNED
MRS JANINE NICHOLLS Oct 1967 British Director 2012-07-05 UNTIL 2013-06-28 RESIGNED
SION COLLEY Oct 1983 British Director 2012-07-05 UNTIL 2018-05-30 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2012-04-11 UNTIL 2012-07-05 RESIGNED
MR PETER FRANCIS HOFBAUER Jul 1960 Australian Director 2012-07-05 UNTIL 2016-10-21 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2012-04-11 UNTIL 2012-07-05 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

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Free Reports Available

Report Date Filed Date of Report Assets
HGPE_ASG_LIMITED - Accounts 2018-09-28 31-12-2017 £77,315 Cash £2,341,677 equity

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