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HGPE Steel Nominee Limited

HGPE Steel Nominee Limited is an active company incorporated on 27 January 2014 with the registered office located in London, Greater London. HGPE Steel Nominee Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08863456
Private limited company
Age
11 years
Incorporated 27 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 7 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 • 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
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Gustaf Patrick Schuler, Brett Johannes Theodorus Pieterse, and 6 more are mutual people.
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HGPE ASG Finance Limited
Gustaf Patrick Schuler, Brett Johannes Theodorus Pieterse, and 5 more are mutual people.
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Gustaf Patrick Schuler, Brett Johannes Theodorus Pieterse, and 5 more are mutual people.
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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
Unreported
Same as previous period
Turnover
£145
Decreased by £18 (-11%)
Employees
Unreported
Same as previous period
Total Assets
£1.86K
Increased by £144 (+8%)
Total Liabilities
-£155.93K
Increased by £17.2K (+12%)
Net Assets
-£154.07K
Decreased by £17.06K (+12%)
Debt Ratio (%)
8366%
Increased by 299.8% (+4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Jul 2025
Brett Johannes Theodorus Pieterse Resigned
3 Months Ago on 2 Jun 2025
Bhavna Odedra Appointed
3 Months Ago on 2 Jun 2025
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Mr Brett Johannes Theodorus Pieterse Appointed
10 Months Ago on 7 Nov 2024
Natalie Markham Resigned
10 Months Ago on 7 Nov 2024
Mr Gustaf Patrick Schuler Appointed
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
Appointment of Bhavna Odedra as a director on 2 June 2025
Submitted on 4 Jun 2025
Termination of appointment of Brett Johannes Theodorus Pieterse as a director on 2 June 2025
Submitted on 4 Jun 2025
Confirmation statement made on 27 January 2025 with updates
Submitted on 29 Jan 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
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Repayment History
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