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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
2 More London Riverside
London
SE1 2AP
Same address for the past 7 years
Telephone
02070897888
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jun 1967
Director • Chartered Accountants • British • Lives in UK • Born in Apr 1955
Director • Swiss,american,english • Lives in UK • Born in Dec 1967
Director • British • Lives in UK • Born in Jan 1971
Director • Chief Strategy & Client Officer • Spanish • Lives in Spain • Born in May 1974
Shareholders, PSCs & Group Structure
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Mufg Corporate Governance Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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
Get Credit Report
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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
Repayment History
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