Hgpe Asg Finance Limited
Company Profile
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SmallHgpe Asg Finance Limited
08025555•Private Limited With Share Capital
6Th Floor Capital Tower, 91 Waterloo Road, London, SE18RT
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Incorporated
11/04/2012
Company Age
14 years
Directors
4
Employees
—
SIC Code
66190
Risk
very low risk
Company Overview
Registration, classification & business activity
Hgpe Asg Finance Limited (08025555) is a private limited with share capital incorporated on 11/04/2012 (14 years old) and registered in london, SE18RT. The company operates under SIC code 66190 and is classified as Small.
Private Limited With Share Capital
SIC: 66190
Small
Incorporated 11/04/2012
SE18RT
Financial Overview
Total Assets
£15.83M
Liabilities
£15.48M
Net Assets
£346.5K
Turnover
£2.50M
Cash
£9.2K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
92
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2024
Legacy
Category:Miscellaneous
Date:20-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2019
Resolution
Category:Resolution
Date:21-08-2019
Legacy
Category:Capital
Date:19-08-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-08-2019
Legacy
Category:Insolvency
Date:19-08-2019
Resolution
Category:Resolution
Date:19-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2017
Auditors Resignation Company
Category:Auditors
Date:16-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2013
Termination Director Company With Name
Category:Officers
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2013
Resolution
Category:Resolution
Date:27-12-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:19-12-2012
Change Of Name Notice
Category:Change Of Name
Date:19-12-2012
Resolution
Category:Resolution
Date:19-07-2012
Capital Allotment Shares
Category:Capital
Date:19-07-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-07-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:19-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2012
Termination Secretary Company With Name
Category:Officers
Date:19-07-2012
Termination Director Company With Name
Category:Officers
Date:19-07-2012
Termination Director Company With Name
Category:Officers
Date:19-07-2012
Termination Director Company With Name
Category:Officers
Date:19-07-2012
Incorporation Company
Category:Incorporation
Date:11-04-2012
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date11/07/2025
Latest Accounts31/12/2024
Trading Addresses
6Th Floor, 125 London Wall, London, EC2Y5AS
6Th Floor Capital Tower, 91 Waterloo Road, London, Se1 8Rt, SE18RTRegistered
Related Companies
10
Contact
6Th Floor Capital Tower, 91 Waterloo Road, London, SE18RT