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 3 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

REGISTERED ADDRESS

SIXTH FLOOR 150 CHEAPSIDE
LONDON
EC2V 6ET

Telephone: 03454940708
TPS: No

TRADING ADDRESSES

Sixth Floor 150 Cheapside
London
EC2V 6ET

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.1M

7.75%

NET WORTH

£1.3M

82.54%

TOTAL LIABILITIES

£245.5k

1,002.69%

NET ASSETS

£1.3M

82.54%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/08/2024	Event: New Accounts filed
Date: 23/08/2024	Event: New Confirmation Statement filed
Date: 25/08/2023	Event: New Confirmation Statement filed

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HGPE CAPITAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.1M

7.75%

NET WORTH

£1.3M

82.54%

TOTAL LIABILITIES

£245.5k

1,002.69%

NET ASSETS

£1.3M

82.54%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FEDERATED HERMES LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gregory Philip Dulski 05/03/2020 - Present (4 years and 8 months) Born in Apr 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 17 Past: 0	View Report
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED 05/03/2020 - Present (4 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 123 Past: 472	View Report
Richard A Novak 05/03/2020 - Present (4 years and 8 months) Born in Dec 1963 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Theodore William Zierden Iii 05/03/2020 - Present (4 years and 8 months) Born in May 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
TRAVERS SMITH LIMITED 20/07/2011 - Present (13 years and 3 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 559	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FEDERATED HERMES INC	N/A	N/A
FEDERATED INTERNATIONAL HOLDINGS BV	N/A	N/A
FEDERATED HOLDINGS (UK) II LIMITED	Active - Accounts Filed	View Report
HERMES FUND MANAGERS LIMITED	Active - Accounts Filed	View Report
HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED	Active - Accounts Filed	View Report
HERMES ASSURED LIMITED	Active - Accounts Filed	View Report
HERMES BPK COINVESTMENT TRUSTEES LIMITED	Company is dissolved	View Report
HERMES EQUITY OWNERSHIP SERVICES LIMITED	Active - Accounts Filed	View Report
HERMES EUROPEAN EQUITIES LIMITED	Company is dissolved	View Report
HERMES INVESTMENT MANAGEMENT LTD	Active - Accounts Filed	View Report
HERMES INVESTMENTS (NORTH AMERICA) LIMITED	Active - Accounts Filed	View Report
HERMES PENSION FUND MANAGEMENT LIMITED	Non-Trading	View Report
HERMES PRIVATE DEBT I GP LIMITED	Company is dissolved	View Report
HERMES PRIVATE EQUITY LIMITED	Company is dissolved	View Report
HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED	Active - Accounts Filed	View Report
HERMES SECRETARIAT LIMITED	Non-Trading	View Report
HERMES SOURCECAP LIMITED	Company is dissolved	View Report
HGPE CAPITAL LIMITED	Non-Trading	View Report
GPE PARTNER LIMITED	Non-Trading	View Report
HGPE CAPITAL GP LLP	Active - Accounts Filed	View Report
FEDERATED HOLDINGS (UK) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 28/08/2024	Event: New Accounts filed
Date: 23/08/2024	Event: New Confirmation Statement filed
Date: 25/08/2023	Event: New Confirmation Statement filed
Date: 25/04/2023	Event: New Accounts filed
Date: 21/08/2022	Event: New Confirmation Statement filed
Date: 28/06/2022	Event: New Accounts filed
Date: 28/06/2022	Event: New Confirmation Statement filed
Date: 13/10/2020	Event: New Accounts filed
Date: 22/08/2020	Event: New Confirmation Statement filed
Date: 09/08/2020	Event: New Confirmation Statement filed
Date: 30/03/2020	Event: New Board Member Richard A Novak (926817661) Appointed
Date: 30/03/2020	Event: New Board Member Theodore William Zierden Iii (924807075) Appointed
Date: 30/03/2020	Event: Richard A Novak (926817922) has left the board
Date: 30/03/2020	Event: Theodore William Zierden Iii (926820097) has left the board
Date: 25/03/2020	Event: GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (926817926) has left the board
Date: 25/03/2020	Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed
Date: 24/03/2020	Event: Gregory Philip Dulski (926799896) has left the board
Date: 24/03/2020	Event: New Board Member Gregory Philip Dulski (916849226) Appointed
Date: 19/03/2020	Event: New Board Member Theodore William Zierden Iii (926820097) Appointed
Date: 18/03/2020	Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (926817926) Appointed
Date: 18/03/2020	Event: New Board Member Richard A Novak (926817922) Appointed
Date: 12/03/2020	Event: Karen Jane Sands (918369895) has left the board
Date: 12/03/2020	Event: AH SECRETARIES LIMITED (919206458) has left the board
Date: 12/03/2020	Event: Sunny Yao Chung Chu (925868197) has left the board
Date: 12/03/2020	Event: Ilias Korosis (918526581) has left the board
Date: 12/03/2020	Event: Simon Gareth Moss (915953960) has left the board
Date: 12/03/2020	Event: Peter Gale (915724906) has left the board
Date: 12/03/2020	Event: New Board Member Gregory Philip Dulski (926799896) Appointed
Date: 12/03/2020	Event: Change in Reg. Office
Date: 01/10/2019	Event: New Accounts filed
Date: 02/08/2019	Event: New Confirmation Statement filed
Date: 22/05/2019	Event: New Board Member Sunny Yao Chung Chu (925868197) Appointed
Date: 28/07/2018	Event: New Confirmation Statement filed
Date: 29/05/2018	Event: New Accounts filed
Date: 28/12/2017	Event: New Board Member Karen Jane Sands (918369895) Appointed
Date: 28/12/2017	Event: Karen Jane Sands (924128771) has left the board
Date: 21/12/2017	Event: Change in Reg. Office
Date: 20/12/2017	Event: Saki Georgiadis (921057166) has left the board
Date: 20/12/2017	Event: New Board Member Karen Jane Sands (924128771) Appointed
Date: 17/10/2017	Event: New Accounts filed
Date: 01/08/2017	Event: New Annual Return filed
Date: 23/09/2016	Event: New Annual Return filed
Date: 21/09/2016	Event: New Accounts filed
Date: 10/08/2016	Event: AH SECRETARIES LIMITED (921090912) has left the board
Date: 10/08/2016	Event: New Company Secretary AH SECRETARIES LIMITED (919206458) Appointed
Date: 27/07/2016	Event: HERMES SECRETARIAT LIMITED (909370091) has left the board
Date: 27/07/2016	Event: New Company Secretary AH SECRETARIES LIMITED (921090912) Appointed
Date: 22/07/2016	Event: New Board Member Saki Georgiadis (921057166) Appointed
Date: 14/06/2016	Event: Saki Georgiadis (916456018) has left the board
Date: 01/09/2015	Event: HERMES SECRETARIAT LIMITED (918679390) has left the board

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HGPE CAPITAL LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.1M

£1.3M

£245.5k

£1.3M

People Overview

3

14

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.1M

£1.3M

£245.5k

£1.3M

Accounts

People Overview

3

14

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™