HGCAPITAL LLP -
Company Profile | Company Filings |
Overview
HGCAPITAL LLP is a Limited Liability Partnership from and has the status: Active.
HGCAPITAL LLP was incorporated 22 years ago on 26/03/2002 and has the registered number: OC301825. The accounts status is FULL and accounts are next due on 31/12/2024.
HGCAPITAL LLP was incorporated 22 years ago on 26/03/2002 and has the registered number: OC301825. The accounts status is FULL and accounts are next due on 31/12/2024.
HGCAPITAL LLP -
This company is listed in the following categories:
None Supplied
None Supplied
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 |
---|---|
26/03/2023 | 09/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GROUP HOLDCO 1 LIMITED | Corporate Llp Member | 2022-10-31 | CURRENT | ||
JUSTIN TOBIAS JOHN VON SIMSON | Sep 1974 | Llp Member | 2007-05-01 | CURRENT | |
MR JEAN-BAPTISTE VINCENT ROGER ROBERT BRIAN | May 1978 | British | Llp Member | 2019-04-01 | CURRENT |
MR JONATHAN PHILIP BOYES | May 1977 | British | Llp Member | 2017-04-01 | CURRENT |
MS DAWN MARRIOTT-SIMS | Oct 1971 | British | Llp Member | 2019-04-01 | CURRENT |
MR ANDREW RONALD LAND | May 1972 | British | Llp Member | 2014-08-01 | CURRENT |
NICHOLAS DAVID LLOYD JORDAN | Sep 1977 | Llp Member | 2018-04-01 | CURRENT | |
MR SEBASTIEN BRIENS | May 1973 | French | Llp Member | 2016-04-01 | CURRENT |
MR DAVID IAN ISSOTT | Mar 1977 | British | Llp Member | 2017-04-01 | CURRENT |
MR. NICHOLAS JAMES HUMPHRIES | Dec 1967 | British | Llp Designated Member | 2003-10-01 | CURRENT |
MR MATTHEW EDWARD BROCKMAN | Dec 1970 | British | Llp Designated Member | 2010-12-13 | CURRENT |
SECOND MEMBER (UK) LIMITED | Corporate Llp Member | 2022-10-31 | CURRENT | ||
MR STEVEN JAMES BATCHELOR | Nov 1977 | British | Llp Designated Member | 2017-04-01 | CURRENT |
MR NICHOLAS CHARLES LUCKOCK | Nov 1972 | British | Llp Member | 2016-10-03 UNTIL 2022-03-31 | RESIGNED |
ROBIN LEWIS LINCOLN | Mar 1971 | British | Llp Member | 2007-05-01 UNTIL 2009-07-27 | RESIGNED |
MR MADS PETER HANSEN | Jan 1974 | Danish | Llp Member | 2019-01-07 UNTIL 2021-02-25 | RESIGNED |
NICHOLAS RUPERT ZELENKA MARTIN | Jul 1962 | British | Llp Member | 2002-04-01 UNTIL 2006-05-26 | RESIGNED |
RICHARD JAMES MATHEWS | Sep 1969 | Llp Member | 2002-04-01 UNTIL 2012-05-22 | RESIGNED | |
MISS EMMA JANE SAVAGE | Jul 1976 | British | Llp Member | 2007-05-01 UNTIL 2014-03-31 | RESIGNED |
IAN ROBERT MOORE | Oct 1971 | British | Llp Member | 2009-06-01 UNTIL 2012-05-22 | RESIGNED |
LEONARD SAMUEL LICHT | Mar 1945 | Llp Member | 2002-04-01 UNTIL 2009-03-30 | RESIGNED | |
MR MARTIN LE HURAY | Apr 1971 | British | Llp Member | 2019-02-27 UNTIL 2021-02-25 | RESIGNED |
MR ANDREW RONALD LAND | May 1972 | British | Llp Member | 2011-11-01 UNTIL 2014-03-31 | RESIGNED |
MR ALASTAIR ROBERT LAING | Apr 1977 | British | Llp Member | 2008-12-01 UNTIL 2010-11-25 | RESIGNED |
ALEXANDER LESLIE JOHN KING | Jan 1975 | Llp Member | 2007-05-01 UNTIL 2014-10-14 | RESIGNED | |
MRS FRANCES CAROL JACOB | Apr 1959 | Llp Member | 2002-03-26 UNTIL 2018-04-01 | RESIGNED | |
MR BENJAMIN ANTONY PATRICK HEWETSON | Jul 1970 | British | Llp Member | 2002-04-01 UNTIL 2007-11-21 | RESIGNED |
NEIL HENDRICKS | Aug 1973 | Llp Member | 2007-05-01 UNTIL 2014-03-31 | RESIGNED | |
KARSTEN HARTMANN | Sep 1966 | Llp Member | 2007-05-01 UNTIL 2010-02-19 | RESIGNED | |
MR CARL MICHAEL STEVE HARRING | Mar 1976 | Swedish | Llp Member | 2010-07-01 UNTIL 2012-03-31 | RESIGNED |
JUSTIN GARRY LEONG | Jul 1977 | Llp Member | 2011-08-15 UNTIL 2012-11-21 | RESIGNED | |
STEVEN JAMES BATCHELOR | Nov 1977 | Llp Member | 2007-05-01 UNTIL 2014-03-31 | RESIGNED | |
MR MARTIN JOHN BLOCK | Mar 1961 | British | Llp Designated Member | 2003-10-01 UNTIL 2018-04-01 | RESIGNED |
MR STEPHEN MICHAEL BOUGH | Feb 1970 | British | Llp Designated Member | 2002-03-26 UNTIL 2018-04-01 | RESIGNED |
JOACHIM GERHARD DREES | Nov 1967 | Llp Member | 2010-03-23 UNTIL 2012-07-31 | RESIGNED | |
MR RICHARD PHILIP WEBBER DONNER | Nov 1960 | British | Llp Member | 2007-05-01 UNTIL 2020-12-31 | RESIGNED |
MR CRAIG MICHAEL DONALDSON | Sep 1964 | American | Llp Member | 2002-04-01 UNTIL 2017-04-01 | RESIGNED |
MR LINDSAY GEORGE DIBDEN | Mar 1962 | British | Llp Member | 2002-04-01 UNTIL 2012-05-22 | RESIGNED |
ROBERT DE LASZLO | May 1977 | Llp Member | 2008-12-01 UNTIL 2014-03-31 | RESIGNED | |
MR JONATHAN PHILIP BOYES | May 1977 | British | Llp Member | 2008-12-01 UNTIL 2014-03-31 | RESIGNED |
MR TREVOR KEITH BAYLEY | Mar 1961 | British | Llp Member | 2002-04-01 UNTIL 2012-05-22 | RESIGNED |
THOMAS SCOTT MURLEY | Jun 1957 | American | Llp Member | 2007-05-01 UNTIL 2014-03-31 | RESIGNED |
MR IAN ARMITAGE | Dec 1955 | British | Llp Member | 2002-04-01 UNTIL 2014-03-13 | RESIGNED |
MR ROY GODDARD | Feb 1939 | British | Llp Member | 2002-04-01 UNTIL 2010-04-23 | RESIGNED |
MRS AMANDA FULMOR GOOD | Apr 1978 | American,British | Llp Member | 2016-04-01 UNTIL 2020-10-02 | RESIGNED |
MR MADS PETER HANSEN | Jan 1974 | Danish | Llp Member | 2019-01-07 UNTIL 2023-04-17 | RESIGNED |
MR MATTHEW JOSEPH ROURKE | Sep 1971 | British | Llp Member | 2009-12-01 UNTIL 2019-03-31 | RESIGNED |
KAI ROMBERG | May 1977 | German | Llp Member | 2007-05-01 UNTIL 2019-05-31 | RESIGNED |
JILL SEALEY RIDLEY SMITH | Dec 1971 | Llp Member | 2007-05-01 UNTIL 2009-02-13 | RESIGNED | |
JEAN PERARNAUD | Feb 1974 | Llp Member | 2010-07-01 UNTIL 2013-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Group Holdco 1 Limited | 2022-10-31 | London | Significant influence or control limited liability partnership |