Hgpe Asg Limited

General information

Name:

Hgpe Asg Ltd

Office Address:

6th Floor Capital Tower 91 Waterloo Road SE1 8RT London

Number: 08025996

Incorporation date: 2012-04-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hgpe Asg Limited is a Private Limited Company, with headquarters in 6th Floor Capital Tower, 91 Waterloo Road in London. The office's zip code SE1 8RT. The enterprise has been prospering twelve years in the UK. Its reg. no. is 08025996. Created as De Facto 1959, the company used the business name until 2013, at which moment it got changed to Hgpe Asg Limited. The enterprise's Standard Industrial Classification Code is 66190 meaning Activities auxiliary to financial intermediation n.e.c.. Sat, 31st Dec 2022 is the last time when account status updates were reported.

There seems to be a team of three directors running this firm at present, namely Natalie M., Lara T. and Steven N. who have been doing the directors obligations since October 24, 2023. Another limited company has been appointed as one of the secretaries of this company: Arnold Hill & Co Llp.

  • Previous company's names
  • Hgpe Asg Limited 2013-01-25
  • De Facto 1959 Limited 2012-04-11

Financial data based on annual reports

Company staff

Natalie M.

Role: Director

Appointed: 24 October 2023

Latest update: 29 March 2024

Lara T.

Role: Director

Appointed: 24 October 2023

Latest update: 29 March 2024

Steven N.

Role: Director

Appointed: 24 October 2023

Latest update: 29 March 2024

Role: Corporate Secretary

Appointed: 12 February 2018

Address: Northumberland Avenue, London, WC2N 5AP, United Kingdom

Latest update: 29 March 2024

People with significant control

The companies with significant control over this firm are: Hgpe Asg Finance Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1 Portsoken Street, E1 8HZ and was registered as a PSC under the reg no 08025555.

Hgpe Asg Finance Limited
Address: Lloyds Chambers 1 Portsoken Street, London, E1 8HZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08025555
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 April 2024
Confirmation statement last made up date 11 April 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Tue, 24th Oct 2023 - the day director's appointment was terminated (TM01)
filed on: 1st, November 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
12
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