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HGPE ASG Finance Limited

HGPE ASG Finance Limited is an active company incorporated on 11 April 2012 with the registered office located in London, Greater London. HGPE ASG Finance Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08025555
Private limited company
Age
13 years
Incorporated 11 April 2012
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (4 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (7 months remaining)
Last change occurred 4 months 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 September 2026 (1 year remaining)
Contact
Address
6th Floor Capital Tower
91 Waterloo Road
London
SE1 8RT
United Kingdom
Address changed on 12 Apr 2024 (1 year 4 months ago)
Previous address was , 6th Floor 125 London Wall, London, EC2Y 5AS, United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Coo • British • Lives in UK • Born in Jul 1977
Director • British • Lives in England • Born in Jun 1980
Director • British • Lives in UK • Born in Jul 1987
Director • Investment Management • British • Lives in England • Born in Oct 1978
Director • British,south African • Lives in UK • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
A Shade Greener (F2) Ltd
Brett Johannes Theodorus Pieterse, Bhavna Odedra, and 5 more are mutual people.
Active
HGPE ASG Assetco Limited
Brett Johannes Theodorus Pieterse, Bhavna Odedra, and 5 more are mutual people.
Active
HGPE Steel Limited
Brett Johannes Theodorus Pieterse, Bhavna Odedra, and 5 more are mutual people.
Active
HGPE Steel Nominee Limited
Brett Johannes Theodorus Pieterse, Bhavna Odedra, and 5 more are mutual people.
Active
HGPE ASG Limited
Brett Johannes Theodorus Pieterse, Bhavna Odedra, and 4 more are mutual people.
Active
Emdc Solar Limited
Brett Johannes Theodorus Pieterse, Bhavna Odedra, and 4 more are mutual people.
Active
NCH Solar1 Limited
Brett Johannes Theodorus Pieterse, Bhavna Odedra, and 4 more are mutual people.
Active
Ges Solar2 Limited
Brett Johannes Theodorus Pieterse, Bhavna Odedra, and 4 more 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
£9K
Decreased by £172K (-95%)
Turnover
£2.5M
Increased by £2.5M (%)
Employees
Unreported
Same as previous period
Total Assets
£15.83M
Increased by £12.25M (+343%)
Total Liabilities
-£15.48M
Increased by £12.23M (+376%)
Net Assets
£347K
Increased by £26K (+8%)
Debt Ratio (%)
98%
Increased by 6.78% (+7%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Jul 2025
Bhavna Odedra Appointed
3 Months Ago on 2 Jun 2025
Brett Johannes Theodorus Pieterse Resigned
3 Months Ago on 2 Jun 2025
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Mr Brett Johannes Theodorus Pieterse Appointed
10 Months Ago on 7 Nov 2024
Mr Gustaf Patrick Schuler Appointed
10 Months Ago on 7 Nov 2024
Natalie Markham Resigned
10 Months Ago on 7 Nov 2024
Lara Emily Townsend Resigned
10 Months Ago on 16 Oct 2024
Mr Gurpreet Singh Gujral Appointed
11 Months Ago on 8 Oct 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Termination of appointment of Brett Johannes Theodorus Pieterse as a director on 2 June 2025
Submitted on 4 Jun 2025
Appointment of Bhavna Odedra as a director on 2 June 2025
Submitted on 4 Jun 2025
Confirmation statement made on 11 April 2025 with updates
Submitted on 15 Apr 2025
Appointment of Mr Brett Johannes Theodorus Pieterse as a director on 7 November 2024
Submitted on 10 Dec 2024
Termination of appointment of Natalie Markham as a director on 7 November 2024
Submitted on 9 Dec 2024
Appointment of Mr Gustaf Patrick Schuler as a director on 7 November 2024
Submitted on 9 Dec 2024
Termination of appointment of Lara Emily Townsend as a director on 16 October 2024
Submitted on 28 Oct 2024
Appointment of Mr Gurpreet Singh Gujral as a director on 8 October 2024
Submitted on 28 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Repayment History
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