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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.
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 (2 months ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Sixth Floor
150 Cheapside
London
EC2V 6ET
England
Address changed on 22 Nov 2024 (11 months ago)
Previous address was 5th Floor One New Change London EC4M 9AF England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Corporate Counsel • American • Lives in UK • Born in Apr 1975
Director • President Of Administration - Federated • American • Lives in United States • Born in May 1960
Director • Principal Accounting Officer • American • Lives in United States • Born in Dec 1963
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.22M
Increased by £73.73K (+6%)
Turnover
£71.14K
Increased by £18.09K (+34%)
Employees
Unreported
Same as previous period
Total Assets
£1.64M
Increased by £49.22K (+3%)
Total Liabilities
-£227.58K
Decreased by £17.95K (-7%)
Net Assets
£1.41M
Increased by £67.17K (+5%)
Debt Ratio (%)
14%
Decreased by 1.56% (-10%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 9 Sep 2025
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Inspection Address Changed
11 Months Ago on 22 Nov 2024
Hermes Secretariat Limited Appointed
11 Months Ago on 21 Nov 2024
Gravitas Company Secretarial Services Limited Resigned
11 Months Ago on 21 Nov 2024
Small Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Federated Hermes Limited (PSC) Appointed
2 Years Ago on 3 Oct 2023
Federated Holdings (Uk) Ii Limited (PSC) Resigned
2 Years Ago on 3 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Aug 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Sep 2025
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
Repayment History
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