HGPE CAPITAL LIMITED
Non-Trading
General Information
NAME
HGPE CAPITAL LIMITED
COMPANY NUMBER
07712604
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
20/07/2011
(13 years and 4 months old)
WEBSITE
www.hope-capital.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/07/2011
11/08/2011
DE FACTO 1894 LIMITED
LONDON
EC2V 6ET
Telephone: 03454940708
TPS: No
Sixth Floor 150 Cheapside
London
EC2V 6ET
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FEDERATED HOLDINGS (UK) II LIMITED | Active - Accounts Filed | View Report |
| HGPE CAPITAL LIMITED | Non-Trading | View Report |
| GPE PARTNER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 02/12/2024 | New Company Secretary HERMES SECRETARIAT LIMITED (932984462) Appointed |
| 25/11/2024 | GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) has left the board |
Credit Risk Overview
Want to learn more about HGPE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HGPE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HGPE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/11/2024 - Present (0 months) 25/03/2014 - Present (10 years and 8 months) Born in N/A |
Active | Secretary |
Current: 106 Past: 232 |
View Report |
|
05/03/2020 - Present (4 years and 9 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
05/03/2020 - Present (4 years and 9 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
05/03/2020 - Present (4 years and 9 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
21/11/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 02/12/2024 | New Company Secretary HERMES SECRETARIAT LIMITED (932984462) Appointed |
| 25/11/2024 | GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) has left the board |
| 28/08/2024 | New Accounts filed |
| 23/08/2024 | New Confirmation Statement filed |
| 25/08/2023 | New Confirmation Statement filed |
| 25/04/2023 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 22/08/2020 | New Confirmation Statement filed |
| 09/08/2020 | New Confirmation Statement filed |
| 30/03/2020 | New Board Member Richard A Novak (926817661) Appointed |
| 30/03/2020 | Richard A Novak (926817922) has left the board |
| 30/03/2020 | New Board Member Theodore William Zierden Iii (924807075) Appointed |
| 30/03/2020 | Theodore William Zierden Iii (926820097) has left the board |
| 25/03/2020 | GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (926817926) has left the board |
| 25/03/2020 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 24/03/2020 | Gregory Philip Dulski (926799896) has left the board |
| 24/03/2020 | New Board Member Gregory Philip Dulski (916849226) Appointed |
| 19/03/2020 | New Board Member Theodore William Zierden Iii (926820097) Appointed |
| 18/03/2020 | New Board Member Richard A Novak (926817922) Appointed |
| 18/03/2020 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (926817926) Appointed |
| 12/03/2020 | Change in Reg. Office |
| 12/03/2020 | New Board Member Gregory Philip Dulski (926799896) Appointed |
| 12/03/2020 | Peter Gale (915724906) has left the board |
| 12/03/2020 | Simon Gareth Moss (915953960) has left the board |
| 12/03/2020 | AH SECRETARIES LIMITED (919206458) has left the board |
| 12/03/2020 | Karen Jane Sands (918369895) has left the board |
| 12/03/2020 | Sunny Yao Chung Chu (925868197) has left the board |
| 12/03/2020 | Ilias Korosis (918526581) has left the board |
| 01/10/2019 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 22/05/2019 | New Board Member Sunny Yao Chung Chu (925868197) Appointed |
| 28/07/2018 | New Confirmation Statement filed |
| 29/05/2018 | New Accounts filed |
| 28/12/2017 | Karen Jane Sands (924128771) has left the board |
| 28/12/2017 | New Board Member Karen Jane Sands (918369895) Appointed |
| 21/12/2017 | Change in Reg. Office |
| 20/12/2017 | Saki Georgiadis (921057166) has left the board |
| 20/12/2017 | New Board Member Karen Jane Sands (924128771) Appointed |
| 17/10/2017 | New Accounts filed |
| 01/08/2017 | New Annual Return filed |
| 23/09/2016 | New Annual Return filed |
| 21/09/2016 | New Accounts filed |
| 10/08/2016 | New Company Secretary AH SECRETARIES LIMITED (919206458) Appointed |
| 10/08/2016 | AH SECRETARIES LIMITED (921090912) has left the board |
| 27/07/2016 | HERMES SECRETARIAT LIMITED (909370091) has left the board |
| 27/07/2016 | New Company Secretary AH SECRETARIES LIMITED (921090912) Appointed |
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