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HGCAPITAL INITIAL GP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hgcapital Initial Gp Limited. The company was founded 23 years ago and was given the registration number 04058098. The firm's registered office is in . You can find them at 2 More London Riverside, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HGCAPITAL INITIAL GP LIMITED
Company Number:04058098
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2000
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:2 More London Riverside, London, SE1 2AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 More London Riverside, London, SE1 2AP

Director31 March 2018Active
2 More London Riverside, London, SE1 2AP

Director10 February 2015Active
Uplands, Harewood Road, Chalfont St Giles, HP8 4UB

Secretary29 September 2000Active
2 More London Riverside, London, SE1 2AP

Secretary11 July 2008Active
2 More London Riverside, London, SE1 2AP

Secretary10 February 2015Active
17 Hammondswick, West Common, Harpenden, AL5 2NR

Secretary05 November 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 August 2000Active
Hg Capital, 2 More London Riverside, London, SE1 2AP

Director05 November 2003Active
2 More London Riverside, London, SE1 2AP

Director29 September 2000Active
12 Ormonde Place, London, SW1 8HX

Director04 September 2001Active
2, More London Riverside, London, SE1 2AP

Director05 November 2003Active
Tangley Way, Blackheath, Guildford, GU4 8QS

Director29 September 2000Active
Harborough Hill House, Gretton, NN17 3DD

Director05 November 2003Active
2, More London Riverside, London, SE1 2AP

Director31 July 2009Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director23 August 2000Active

People with Significant Control

Hgcapital Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, More London Riverside, London, England, SE1 2AP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-05-18Accounts

Accounts with accounts type dormant.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-05-17Accounts

Accounts with accounts type dormant.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-04-23Accounts

Accounts with accounts type dormant.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2020-05-06Accounts

Accounts with accounts type dormant.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-05-20Accounts

Accounts with accounts type dormant.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-04-20Accounts

Accounts with accounts type dormant.

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2018-04-03Officers

Termination secretary company with name termination date.

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2018-04-03Officers

Termination director company with name termination date.

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2018-04-03Officers

Appoint person director company with name date.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2017-04-20Accounts

Accounts with accounts type dormant.

Download
2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-04-20Accounts

Accounts with accounts type dormant.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-05-05Accounts

Accounts with accounts type dormant.

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2015-02-12Officers

Appoint person director company with name date.

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2015-02-12Officers

Termination director company with name termination date.

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2015-02-12Officers

Appoint person secretary company with name date.

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2015-02-12Officers

Termination secretary company with name termination date.

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