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H.I.G. European Capital Partners, LLP

H.I.G. European Capital Partners, LLP is an active company incorporated on 27 October 2006 with the registered office located in London, Greater London. H.I.G. European Capital Partners, LLP was registered 19 years ago.
Status
Active
Active since incorporation
Company No
OC323516
Limited liability partnership
Age
19 years
Incorporated 27 October 2006
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 27 October 2024 (12 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (18 days remaining)
Last change occurred 8 years 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
10 Grosvenor Street
London
W1K 4QB
England
Same address for the past 8 years
Telephone
020 73185706
Email
Available in Endole App
People
Officers
40
Shareholders
-
Controllers (PSC)
1
British • Lives in England • Born in Apr 1973
Austrian • Lives in UK • Born in Jan 1968
Danish • Lives in England • Born in Jul 1977
Lives in England • Born in Jan 1981
Swedish • Lives in UK • Born in Aug 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Polardc Group Ltd
Michael John Evangelos Pothitos, Andrew Samuel Liau, and 1 more are mutual people.
Active
Polardc Services Ltd
Michael John Evangelos Pothitos, Andrew Samuel Liau, and 1 more are mutual people.
Active
Ferris Hayward Limited
Mr James Duncan Henry Hayward is a mutual person.
Active
Carp Topco Limited
Adam Stewart Taylor and Nathaniel William Janks are mutual people.
Active
Carp Midco Limited
Adam Stewart Taylor and Nathaniel William Janks are mutual people.
Active
Andwis Group Limited
Adam Stewart Taylor and Nathaniel William Janks are mutual people.
Active
Greenwich Topco Limited
Mr Nishant Nayyar and Mr Diego Modonesi are mutual people.
Active
Greenwich Midco 1 Limited
Mr Nishant Nayyar and Mr Diego Modonesi 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
£977K
Decreased by £980K (-50%)
Turnover
£35.34M
Decreased by £707K (-2%)
Employees
83
Same as previous period
Total Assets
£22.53M
Increased by £3.75M (+20%)
Total Liabilities
-£13.2M
Increased by £2.67M (+25%)
Net Assets
£9.33M
Increased by £1.08M (+13%)
Debt Ratio (%)
59%
Increased by 2.54% (+5%)
Latest Activity
Mr Jan Hauke Peter Diedrichsen Details Changed
1 Month Ago on 1 Sep 2025
Mr Jan Hauke Peter Diedrichsen Appointed
2 Months Ago on 4 Aug 2025
Mr Konrad Emil Surkont Appointed
2 Months Ago on 1 Aug 2025
Full Accounts Submitted
3 Months Ago on 11 Jul 2025
Mr Enrico Grasso Appointed
3 Months Ago on 1 Jul 2025
Anila Thompson Resigned
3 Months Ago on 30 Jun 2025
Mr Aric Hang Zhang Appointed
8 Months Ago on 10 Feb 2025
Mr Stephen Edward Trainor Appointed
9 Months Ago on 20 Jan 2025
Mr Mikal Manjinder Singh Samra Appointed
9 Months Ago on 13 Jan 2025
Antonio Botija De Santos Resigned
9 Months Ago on 31 Dec 2024
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Documents
Member's details changed for Mr Jan Hauke Peter Diedrichsen on 1 September 2025
Submitted on 1 Sep 2025
Appointment of Mr Jan Hauke Peter Diedrichsen as a member on 4 August 2025
Submitted on 12 Aug 2025
Appointment of Mr Konrad Emil Surkont as a member on 1 August 2025
Submitted on 12 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Termination of appointment of Anila Thompson as a member on 30 June 2025
Submitted on 7 Jul 2025
Appointment of Mr Enrico Grasso as a member on 1 July 2025
Submitted on 2 Jul 2025
Appointment of Mr Aric Hang Zhang as a member on 10 February 2025
Submitted on 13 Feb 2025
Appointment of Mr Stephen Edward Trainor as a member on 20 January 2025
Submitted on 30 Jan 2025
Appointment of Mr Mikal Manjinder Singh Samra as a member on 13 January 2025
Submitted on 20 Jan 2025
Termination of appointment of Antonio Botija De Santos as a member on 31 December 2024
Submitted on 9 Jan 2025
Repayment History
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