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Hgcapital Trust Plc
Hgcapital Trust Plc is an active company incorporated on 31 October 1980 with the registered office located in London, Greater London. Hgcapital Trust Plc was registered 44 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01525583
Public limited company
Age
44 years
Incorporated
31 October 1980
Size
Unreported
Confirmation
Submitted
Dated
17 April 2025
(4 months ago)
Next confirmation dated
17 April 2026
Due by
1 May 2026
(7 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Hgcapital Trust Plc
Contact
Address
2 More London Riverside
London
SE1 2AP
Same address for the past
7 years
Companies in SE1 2AP
Telephone
02070897888
Email
Unreported
Website
Hgcapitaltrust.com
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
-
Helena Heung Lam Coles
Director • British • Lives in UK • Born in Jun 1967
Richard John Brooman
Director • Chartered Accountants • British • Lives in UK • Born in Apr 1955
Erika Schraner
Director • Swiss,american,english • Lives in UK • Born in Dec 1967
Graham Douglas Paterson
Director • British • Lives in UK • Born in Jan 1971
Mrs Pilar Junco
Director • Chief Strategy & Client Officer • Spanish • Lives in Spain • Born in May 1974
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Avi Global Trust Plc
Mufg Corporate Governance Limited is a mutual person.
Active
Manchester And London Investment Trust Public Limited Company
Mufg Corporate Governance Limited is a mutual person.
Active
Foxtons Limited
Mufg Corporate Governance Limited is a mutual person.
Active
Western Digital (UK) Limited
Mufg Corporate Governance Limited is a mutual person.
Active
Rit Capital Partners Plc
Helena Heung Lam Coles is a mutual person.
Active
Jpmorgan Emerging Markets Investment Trust Plc
Helena Heung Lam Coles is a mutual person.
Active
Periproducts Limited
Mufg Corporate Governance Limited is a mutual person.
Active
Schroder Japan Trust Plc
Helena Heung Lam Coles is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£18.49M
Decreased by £33.83M (-65%)
Turnover
£35.94M
Decreased by £5.81M (-14%)
Employees
7
Same as previous period
Total Assets
£2.6B
Increased by £366.12M (+16%)
Total Liabilities
-£100.8M
Decreased by £40.98M (-29%)
Net Assets
£2.5B
Increased by £407.11M (+19%)
Debt Ratio (%)
4%
Decreased by 2.47% (-39%)
See 10 Year Full Financials
Latest Activity
Mr Graham Douglas Paterson Appointed
1 Month Ago on 23 Jul 2025
Full Accounts Submitted
3 Months Ago on 27 May 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Link Company Matters Limited Details Changed
7 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Link Company Matters Limited Details Changed
1 Year 3 Months Ago on 20 May 2024
Mr John Billowits Appointed
1 Year 3 Months Ago on 16 May 2024
Anne Edmond West Resigned
1 Year 3 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 6 Mar 2024
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Get Credit Report
Discover Hgcapital Trust Plc's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of Mr Graham Douglas Paterson as a director on 23 July 2025
Submitted on 29 Jul 2025
Resolutions
Submitted on 29 May 2025
Resolutions
Submitted on 28 May 2025
Full accounts made up to 31 December 2024
Submitted on 27 May 2025
Confirmation statement made on 17 April 2025 with no updates
Submitted on 22 Apr 2025
Secretary's details changed for Link Company Matters Limited on 20 January 2025
Submitted on 20 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 29 May 2024
Secretary's details changed for Link Company Matters Limited on 20 May 2024
Submitted on 24 May 2024
Resolutions
Submitted on 24 May 2024
Termination of appointment of Anne Edmond West as a director on 16 May 2024
Submitted on 17 May 2024
Explore All Documents
Repayment History
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See All Charges & CCJs