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 -

This company is listed in the following categories:
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

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