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HGL Private Capital Limited

HGL Private Capital Limited is an active company incorporated on 9 February 2021 with the registered office located in Tamworth, Warwickshire. HGL Private Capital Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13190922
Private limited company
Age
4 years
Incorporated 9 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Black Fox Advisers Limited Fletchers Business Centre
Grendon Road
Polesworth
B78 1NS
England
Address changed on 4 Jul 2025 (4 months ago)
Previous address was 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1966
Director • British • Lives in UK • Born in Mar 1974
Director • British • Lives in England • Born in Dec 1969
GCG Investments Limited
PSC
Barricane Investment Partners Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lowry Capital Limited
Gerard Gould is a mutual person.
Active
My Digital Accounts Limited
Gerard Gould is a mutual person.
Active
Haven Pastures Management Company No2 Limited
Andrew Steven Lyndon is a mutual person.
Active
Timberdel Consulting Services Limited
Andrew Steven Lyndon is a mutual person.
Active
Futuremeds Ltd
Gerard Gould is a mutual person.
Active
GCG Investments Limited
Gerard Gould is a mutual person.
Active
Stelvio Group Limited
Gerard Gould is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£23.95K
Decreased by £66.76K (-74%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£26.33K
Decreased by £68.95K (-72%)
Total Liabilities
-£7.87K
Decreased by £75.64K (-91%)
Net Assets
£18.47K
Increased by £6.69K (+57%)
Debt Ratio (%)
30%
Decreased by 57.77% (-66%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Registered Address Changed
4 Months Ago on 4 Jul 2025
Timberdel Consulting Services Limited (PSC) Resigned
4 Months Ago on 12 Jun 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Full Accounts Submitted
10 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 25 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 27 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 8 Nov 2022
Confirmation Submitted
3 Years Ago on 29 Mar 2022
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Documents
Confirmation statement made on 17 September 2025 with updates
Submitted on 17 Sep 2025
Cessation of Timberdel Consulting Services Limited as a person with significant control on 12 June 2025
Submitted on 17 Sep 2025
Certificate of change of name
Submitted on 7 Jul 2025
Registered office address changed from 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL England to C/O Black Fox Advisers Limited Fletchers Business Centre Grendon Road Polesworth B78 1NS on 4 July 2025
Submitted on 4 Jul 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 13 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 9 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 25 Aug 2023
Confirmation statement made on 8 February 2023 with no updates
Submitted on 27 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 8 Nov 2022
Repayment History
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