Hgpe Capital Limited

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Micro

Hgpe Capital Limited

07712604Private Limited With Share Capital

Sixth Floor 150 Cheapside, London, EC2V6ET
Incorporated

20/07/2011

Company Age

14 years

Directors

5

Employees

SIC Code

74909

Risk

very low risk

Company Overview

Registration, classification & business activity

Hgpe Capital Limited (07712604) is a private limited with share capital incorporated on 20/07/2011 (14 years old) and registered in london, EC2V6ET. The company operates under SIC code 74909 and is classified as Micro.

Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 20/07/2011
EC2V6ET

Financial Overview

Total Assets

£1.64M

Liabilities

£227.6K

Net Assets

£1.41M

Turnover

£71.1K

Cash

£1.22M

Key Metrics

5

Directors

1

Shareholders

Board of Directors

3

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-09-2025
Legacy
Category:Accounts
Date:09-09-2025
Legacy
Category:Other
Date:09-09-2025
Legacy
Category:Other
Date:09-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-11-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-10-2023
Legacy
Category:Capital
Date:12-10-2023
Legacy
Category:Insolvency
Date:12-10-2023
Resolution
Category:Resolution
Date:12-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2020
Resolution
Category:Resolution
Date:13-03-2020
Move Registers To Sail Company With New Address
Category:Address
Date:13-03-2020
Change Sail Address Company With New Address
Category:Address
Date:13-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2019
Capital Allotment Shares
Category:Capital
Date:07-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2014
Termination Director Company With Name
Category:Officers
Date:02-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:10-04-2014
Resolution
Category:Resolution
Date:19-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2014
Termination Director Company With Name
Category:Officers
Date:17-12-2013
Memorandum Articles
Category:Incorporation
Date:14-10-2013
Resolution
Category:Resolution
Date:14-10-2013
Termination Director Company With Name
Category:Officers
Date:10-10-2013
Termination Director Company With Name
Category:Officers
Date:09-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-07-2012
Capital Allotment Shares
Category:Capital
Date:17-01-2012
Legacy
Category:Mortgage
Date:21-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2011
Resolution
Category:Resolution
Date:09-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2011
Termination Secretary Company With Name
Category:Officers
Date:15-08-2011
Termination Director Company With Name
Category:Officers
Date:15-08-2011
Termination Director Company With Name
Category:Officers
Date:15-08-2011
Termination Director Company With Name
Category:Officers
Date:15-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-08-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:11-08-2011
Change Of Name Notice
Category:Change Of Name
Date:11-08-2011

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024

Trading Addresses

Sixth Floor 150 Cheapside, London, EC2V6ETRegistered

Contact

03454940708
hope-capital.co.uk
Sixth Floor 150 Cheapside, London, EC2V6ET