HGPE ASG FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
HGPE ASG FINANCE LIMITED
COMPANY NUMBER
08025555
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
11/04/2012
(12 years and 8 months old)
WEBSITE
hermesgpeinfrastructure.com
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/04/2012
19/12/2012
DE FACTO 1958 LIMITED
LONDON
SE1 8RT
6th Floor
125 London Wall
London
EC2Y 5AS
6th Floor Capital Tower
91 Waterloo Road
London
SE1 8RT
SE1 8RT
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 |
|---|---|---|
| HERMES INFRASTRUCTURE FUND I LP | Active - Newly Incorporated | View Report |
| HGPE ASG FINANCE LIMITED | Active - Accounts Filed | View Report |
| HGPE ASG LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Brett Johannes Theodorus Pieterse (916478497) Appointed |
| 11/12/2024 | Natalie Markham (928795398) has left the board |
| 11/12/2024 | New Board Member Gustaf Patrick Schuler (932955063) Appointed |
Credit Risk Overview
Want to learn more about HGPE ASG FINANCE 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 ASG FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HGPE ASG FINANCE 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 |
|---|---|---|---|---|
|
Brett Johannes Theodorus Pieterse 07/11/2024 - Present (1 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 28 Past: 7 |
View Report |
|
12/02/2018 - Present (6 years and 10 months) Born in N/A |
Active | Secretary |
Current: 7 Past: 5 |
View Report |
|
08/10/2024 - Present (2 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 28 Past: 0 |
View Report |
|
07/11/2024 - Present (1 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Director: 11/04/2012 - Present (12 years and 8 months) Secretary: 11/04/2012 - 05/07/2012 (2 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERMES INFRASTRUCTURE FUND I LP | Active - Newly Incorporated | View Report |
| EVEREST BIDCO LIMITED | Active - Accounts Filed | View Report |
| HGPE ASG FINANCE LIMITED | Active - Accounts Filed | View Report |
| HGPE ASG LIMITED | Active - Accounts Filed | View Report |
| A SHADE GREENER (F2) LTD | Active - Accounts Filed | View Report |
| HGPE ASG ASSETCO LIMITED | Active - Accounts Filed | View Report |
| HGPE BRAES OF DOUNE MEZZCO LIMITED | Company is dissolved | View Report |
| HGPE STEEL LIMITED | Active - Accounts Filed | View Report |
| HGPE STEEL NOMINEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Brett Johannes Theodorus Pieterse (916478497) Appointed |
| 11/12/2024 | Natalie Markham (928795398) has left the board |
| 11/12/2024 | New Board Member Gustaf Patrick Schuler (932955063) Appointed |
| 30/10/2024 | Lara Emily Townsend (928795396) has left the board |
| 30/10/2024 | New Board Member Gurpreet Singh Gujral (928148647) Appointed |
| 05/10/2024 | New Accounts filed |
| 12/09/2024 | Steven David Noble (931539733) has left the board |
| 24/04/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Board Member Steven David Noble (931539733) Appointed |
| 03/11/2023 | New Board Member Natalie Markham (928795398) Appointed |
| 03/11/2023 | New Board Member Lara Emily Townsend (928795396) Appointed |
| 03/11/2023 | Emma Howell (921551884) has left the board |
| 04/08/2023 | New Accounts filed |
| 08/06/2023 | Rhianydd Griffith (927658715) has left the board |
| 25/04/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 17/05/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 18/11/2020 | New Board Member Rhianydd Griffith (927658715) Appointed |
| 09/11/2020 | Verdeep Singh Dost (922928725) has left the board |
| 15/08/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 19/07/2019 | Perry Denis Noble (918427603) has left the board |
| 21/04/2019 | New Confirmation Statement filed |
| 01/04/2019 | Karen Jane Sands (918369895) has left the board |
| 03/10/2018 | New Accounts filed |
| 04/07/2018 | Sion Colley (917077554) has left the board |
| 04/07/2018 | New Board Member Verdeep Singh Dost (922928725) Appointed |
| 27/04/2018 | New Confirmation Statement filed |
| 07/03/2018 | ARNOLD HILL & CO LLP (924334586) has left the board |
| 07/03/2018 | New Company Secretary ARNOLD HILL & CO LLP (922708599) Appointed |
| 21/02/2018 | Change in Reg. Office |
| 21/02/2018 | New Company Secretary ARNOLD HILL & CO LLP (924334586) Appointed |
| 21/02/2018 | HERMES SECRETARIAT LIMITED (909370091) has left the board |
| 13/10/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 16/03/2017 | Hamish Nihal Malcom De Run (915004358) has left the board |
| 16/03/2017 | New Board Member Karen Jane Sands (918369895) Appointed |
| 02/11/2016 | Perry Denis Noble (921694893) has left the board |
| 02/11/2016 | New Board Member Perry Denis Noble (918427603) Appointed |
| 26/10/2016 | New Board Member Perry Denis Noble (921694893) Appointed |
| 25/10/2016 | Peter Francis Hofbauer (918336868) has left the board |
| 25/10/2016 | New Board Member Emma Lewis (921551884) Appointed |
| 16/08/2016 | New Accounts filed |
| 15/04/2016 | New Annual Return filed |
| 27/09/2015 | New Accounts filed |
| 01/09/2015 | HERMES SECRETARIAT LIMITED (917077584) has left the board |
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