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HGPE Capital Limited
HGPE Capital Limited is an active company incorporated on 20 July 2011 with the registered office located in London, City of London. HGPE Capital Limited was registered 14 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07712604
Private limited company
Age
14 years
Incorporated
20 July 2011
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
17 August 2025
(21 days ago)
Next confirmation dated
17 August 2026
Due by
31 August 2026
(11 months remaining)
Last change occurred
1 year ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about HGPE Capital Limited
Contact
Address
Sixth Floor
150 Cheapside
London
EC2V 6ET
England
Address changed on
22 Nov 2024
(9 months ago)
Previous address was
5th Floor One New Change London EC4M 9AF England
Companies in EC2V 6ET
Telephone
Unreported
Email
Unreported
Website
Hope-capital.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Hermes Secretariat Limited
Secretary • Secretary
Richard A Novak
Director • Principal Accounting Officer • American • Lives in United States • Born in Dec 1963
Gregory Philip Dulski
Director • Corporate Counsel • American • Lives in UK • Born in Apr 1975
Mr Theodore William Zierden Iii
Director • President Of Administration - Federated • American • Lives in United States • Born in May 1960
Gravitas Company Secretarial Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gpe Partner Limited
Mr Theodore William Zierden Iii, Gregory Philip Dulski, and 3 more are mutual people.
Active
Federated Holdings (UK) Limited
Gregory Philip Dulski, Gravitas Company Secretarial Services Limited, and 1 more are mutual people.
Active
Hermes Gpe Infrastructure Founder Partner Limited
Gregory Philip Dulski and are mutual people.
Active
Hermes Gpe Infrastructure Founder Partner 2 Limited
Gregory Philip Dulski and are mutual people.
Active
Federated Holdings (UK) Ii Limited
Gregory Philip Dulski, Hermes Secretariat Limited, and 1 more are mutual people.
Active
Hermes Investment Management Ltd
Hermes Secretariat Limited and Gregory Philip Dulski are mutual people.
Active
Hermes Alternative Investment Management Limited
Hermes Secretariat Limited and Gregory Philip Dulski are mutual people.
Active
Hermes Equity Ownership Services Limited
Hermes Secretariat Limited and Gregory Philip Dulski are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£1.15M
Decreased by £96.49K (-8%)
Turnover
£53.04K
Decreased by £784.4K (-94%)
Employees
Unreported
Same as previous period
Total Assets
£1.59M
Decreased by £6.14M (-79%)
Total Liabilities
-£245.53K
Increased by £223.26K (+1003%)
Net Assets
£1.35M
Decreased by £6.36M (-83%)
Debt Ratio (%)
15%
Increased by 15.13% (+5256%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
20 Days Ago on 18 Aug 2025
Inspection Address Changed
9 Months Ago on 22 Nov 2024
Hermes Secretariat Limited Appointed
9 Months Ago on 21 Nov 2024
Gravitas Company Secretarial Services Limited Resigned
9 Months Ago on 21 Nov 2024
Small Accounts Submitted
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Federated Hermes Limited (PSC) Appointed
1 Year 11 Months Ago on 3 Oct 2023
Federated Holdings (Uk) Ii Limited (PSC) Resigned
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years Ago on 21 Aug 2023
Group Accounts Submitted
2 Years 4 Months Ago on 20 Apr 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 17 August 2025 with no updates
Submitted on 18 Aug 2025
Appointment of Hermes Secretariat Limited as a secretary on 21 November 2024
Submitted on 28 Nov 2024
Register inspection address has been changed from 5th Floor One New Change London EC4M 9AF England to Sixth Floor 150 Cheapside London EC2V 6ET
Submitted on 22 Nov 2024
Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 21 November 2024
Submitted on 21 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 21 Aug 2024
Confirmation statement made on 17 August 2024 with updates
Submitted on 19 Aug 2024
Resolutions
Submitted on 12 Oct 2023
Solvency Statement dated 11/10/23
Submitted on 12 Oct 2023
Statement of capital on 12 October 2023
Submitted on 12 Oct 2023
Statement by Directors
Submitted on 12 Oct 2023
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Repayment History
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See All Charges & CCJs