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HGPE ASG Assetco Limited

HGPE ASG Assetco Limited is an active company incorporated on 7 February 2013 with the registered office located in London, Greater London. HGPE ASG Assetco Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08393152
Private limited company
Age
12 years
Incorporated 7 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (8 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (4 months remaining)
Last change occurred 8 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 (11 months remaining)
Address
6th Floor Capital Tower
91 Waterloo Road
London
SE1 8RT
United Kingdom
Address changed on 12 Apr 2024 (1 year 6 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 • Cfo • British • Lives in UK • Born in Oct 1973
Director • British,south African • Lives in UK • Born in Sep 1975
Director • Coo • British • Lives in UK • Born in Jul 1977
Director • German • Lives in England • Born in Jul 1982
Director • Investment Management • British • Lives in UK • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
A Shade Greener (F2) Ltd
Steven David Noble, Lara Emily Townsend, and 6 more are mutual people.
Active
HGPE Steel Limited
Arnold Hill & Co LLP, Steven David Noble, and 6 more are mutual people.
Active
HGPE Steel Nominee Limited
Arnold Hill & Co LLP, Steven David Noble, and 6 more are mutual people.
Active
HGPE ASG Finance Limited
Lara Emily Townsend, Natalie Markham, and 5 more are mutual people.
Active
HGPE ASG Limited
Steven David Noble, Lara Emily Townsend, and 5 more are mutual people.
Active
Emdc Solar Limited
Steven David Noble, Lara Emily Townsend, and 5 more are mutual people.
Active
Lyford Renewables Limited
Steven David Noble, Lara Emily Townsend, and 5 more are mutual people.
Active
NCH Solar1 Limited
Steven David Noble, Lara Emily Townsend, and 5 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
£1K
Decreased by £24K (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£75K
Decreased by £26K (-26%)
Total Liabilities
-£147K
Decreased by £7K (-5%)
Net Assets
-£72K
Decreased by £19K (+36%)
Debt Ratio (%)
196%
Increased by 43.52% (+29%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 11 Jul 2025
Bhavna Odedra Appointed
4 Months Ago on 2 Jun 2025
Brett Johannes Theodorus Pieterse Resigned
4 Months Ago on 2 Jun 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Arnold Hill & Co Llp Details Changed
8 Months Ago on 10 Feb 2025
Mr Brett Johannes Theodorus Pieterse Appointed
11 Months Ago on 7 Nov 2024
Natalie Markham Resigned
11 Months Ago on 7 Nov 2024
Mr Gustaf Patrick Schuler Appointed
11 Months Ago on 7 Nov 2024
Lara Emily Townsend Resigned
1 Year Ago on 16 Oct 2024
Mr Gurpreet Singh Gujral Appointed
1 Year Ago on 8 Oct 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 7 February 2025 with updates
Submitted on 10 Feb 2025
Secretary's details changed for Arnold Hill & Co Llp on 10 February 2025
Submitted on 10 Feb 2025
Appointment of Mr Brett Johannes Theodorus Pieterse as a director on 7 November 2024
Submitted on 10 Dec 2024
Appointment of Mr Gustaf Patrick Schuler as a director on 7 November 2024
Submitted on 9 Dec 2024
Termination of appointment of Natalie Markham 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
Repayment History
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