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Hgcapital LLP

Hgcapital LLP is an active company incorporated on 26 March 2002 with the registered office located in London, Greater London. Hgcapital LLP was registered 23 years ago.
Status
Active
Active since incorporation
Company No
OC301825
Limited liability partnership
Age
23 years
Incorporated 26 March 2002
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 24 March 2025 (7 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
2 More London Riverside
London
SE1 2AP
Same address for the past 18 years
Telephone
02070897888
Email
Available in Endole App
People
Officers
13
Shareholders
-
Controllers (PSC)
1
British • Lives in UK • Born in Dec 1970
British • Lives in UK • Born in Nov 1977
British • Lives in England • Born in Dec 1967
Lives in Germany • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
HG Pooled Management Limited
Mr Matthew Edward Brockman, Nicholas James Humphries, and 1 more are mutual people.
Active
HG Incorporations Limited
Mr Matthew Edward Brockman, Nicholas James Humphries, and 1 more are mutual people.
Active
HG Capital Trustee Company Limited
Mr Matthew Edward Brockman, Nicholas James Humphries, and 1 more are mutual people.
Active
Hgcapital General Partner (Scotland) Limited
Mr Matthew Edward Brockman, Nicholas James Humphries, and 1 more are mutual people.
Active
HG Renewable Power GP (Scotland) Limited
Mr Matthew Edward Brockman, Nicholas James Humphries, and 1 more are mutual people.
Active
Dogmer4 Limited
Nicholas James Humphries and Steven James Batchelor are mutual people.
Active
Second Member (UK) Limited
Nicholas James Humphries and Steven James Batchelor are mutual people.
Active
Group Holdco 1 Limited
Nicholas James Humphries and Steven James Batchelor are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£62.38M
Increased by £13.52M (+28%)
Turnover
£171.82M
Increased by £36.71M (+27%)
Employees
285
Increased by 29 (+11%)
Total Assets
£97.49M
Increased by £18.85M (+24%)
Total Liabilities
-£60.66M
Increased by £8.98M (+17%)
Net Assets
£36.82M
Increased by £9.87M (+37%)
Debt Ratio (%)
62%
Decreased by 3.49% (-5%)
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Full Accounts Submitted
10 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 16 Dec 2023
Mads Peter Hansen Resigned
2 Years 6 Months Ago on 17 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Mar 2023
Group Accounts Submitted
2 Years 10 Months Ago on 12 Dec 2022
Group Holdco 1 Limited (PSC) Appointed
2 Years 11 Months Ago on 31 Oct 2022
Group Holdco 1 Limited Appointed
2 Years 11 Months Ago on 31 Oct 2022
Second Member (Uk) Limited Appointed
2 Years 11 Months Ago on 31 Oct 2022
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Documents
Confirmation statement made on 24 March 2025 with no updates
Submitted on 24 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 27 Nov 2024
Confirmation statement made on 26 March 2024 with no updates
Submitted on 2 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 16 Dec 2023
Termination of appointment of Mads Peter Hansen as a member on 17 April 2023
Submitted on 19 Apr 2023
Confirmation statement made on 26 March 2023 with no updates
Submitted on 27 Mar 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 12 Dec 2022
Notification of Group Holdco 1 Limited as a person with significant control on 31 October 2022
Submitted on 4 Nov 2022
Withdrawal of a person with significant control statement on 4 November 2022
Submitted on 4 Nov 2022
Termination of appointment of Dogmer4 Limited as a member on 31 October 2022
Submitted on 3 Nov 2022
Repayment History
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