HGPE STEEL LIMITED

Active - Accounts Filed

General Information

NAME
HGPE STEEL LIMITED

COMPANY NUMBER
08863455

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
27/01/2014 (10 years and 9 months old)

WEBSITE
hermesgpeinfrastructure.com

CONFIRMATION STATEMENT MADE UP TO
27/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

6TH FLOOR CAPITAL TOWER, 91 WATERLOO ROAD
LONDON
SE1 8RT

TRADING ADDRESSES

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

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

£1.8M

29.61%

NET WORTH

£1.3M

55.37%

TOTAL LIABILITIES

£2.6M

20.40%

NET ASSETS

£1.3M

55.37%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

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
HERMES INFRASTRUCTURE FUND I LP	Active - Newly Incorporated	View Report
HGPE STEEL LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/10/2024	Event: Lara Emily Townsend (928795396) has left the board
Date: 30/10/2024	Event: New Board Member Gurpreet Singh Gujral (928148647) Appointed
Date: 04/10/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HGPE STEEL 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

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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

£1.8M

29.61%

NET WORTH

£1.3M

55.37%

TOTAL LIABILITIES

£2.6M

20.40%

NET ASSETS

£1.3M

55.37%

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

2

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROOFTOP SOLAR 2 LIMITED	Owned: 100.00 %	Shares: 9,999	Price per share: £1.00	Total Value: £9,999.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
ARNOLD HILL & CO LLP 12/02/2018 - Present (6 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 7 Past: 5	View Report
Natalie Markham 24/10/2023 - Present (1years) Born in Oct 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 22 Past: 1	View Report
Gurpreet Singh Gujral 08/10/2024 - Present (1 months) Born in Jun 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 23 Past: 0	View Report
Sion Colley 27/01/2014 - Present (10 years and 9 months) Born in Oct 1983	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 10	View Report
Perry Denis Noble 27/01/2014 - Present (10 years and 9 months) Born in Jan 1960	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 15	View Report

Documents

Filter

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
Date: 30/10/2024	Event: Lara Emily Townsend (928795396) has left the board
Date: 30/10/2024	Event: New Board Member Gurpreet Singh Gujral (928148647) Appointed
Date: 04/10/2024	Event: New Accounts filed
Date: 12/09/2024	Event: Steven David Noble (924765314) has left the board
Date: 14/02/2024	Event: New Confirmation Statement filed
Date: 03/11/2023	Event: Emma Howell (921551884) has left the board
Date: 03/11/2023	Event: New Board Member Lara Emily Townsend (928795396) Appointed
Date: 03/11/2023	Event: New Board Member Steven David Noble (924765314) Appointed
Date: 03/11/2023	Event: New Board Member Natalie Markham (928795398) Appointed
Date: 04/08/2023	Event: New Accounts filed
Date: 08/06/2023	Event: Rhianydd Griffith (927658715) has left the board
Date: 03/03/2023	Event: New Confirmation Statement filed
Date: 25/09/2022	Event: New Accounts filed
Date: 11/02/2022	Event: New Confirmation Statement filed
Date: 24/09/2021	Event: New Accounts filed
Date: 20/03/2021	Event: New Confirmation Statement filed
Date: 18/11/2020	Event: New Board Member Rhianydd Griffith (927658715) Appointed
Date: 09/11/2020	Event: Verdeep Singh Dost (922928725) has left the board
Date: 15/08/2020	Event: New Accounts filed
Date: 14/02/2020	Event: New Confirmation Statement filed
Date: 06/10/2019	Event: New Accounts filed
Date: 19/07/2019	Event: Perry Denis Noble (918427603) has left the board
Date: 01/04/2019	Event: Karen Jane Sands (918369895) has left the board
Date: 14/03/2019	Event: New Confirmation Statement filed
Date: 23/10/2018	Event: New Confirmation Statement filed
Date: 04/10/2018	Event: New Accounts filed
Date: 04/07/2018	Event: Sion Colley (917077554) has left the board
Date: 04/07/2018	Event: New Board Member Verdeep Singh Dost (922928725) Appointed
Date: 09/03/2018	Event: New Confirmation Statement filed
Date: 07/03/2018	Event: ARNOLD HILL & CO LLP (924334590) has left the board
Date: 07/03/2018	Event: New Company Secretary ARNOLD HILL & CO LLP (922708599) Appointed
Date: 21/02/2018	Event: HERMES SECRETARIAT LIMITED (909370091) has left the board
Date: 21/02/2018	Event: New Company Secretary ARNOLD HILL & CO LLP (924334590) Appointed
Date: 21/02/2018	Event: Change in Reg. Office
Date: 13/10/2017	Event: New Accounts filed
Date: 16/03/2017	Event: New Board Member Karen Jane Sands (918369895) Appointed
Date: 16/03/2017	Event: Hamish Nihal Malcom De Run (915004358) has left the board
Date: 31/01/2017	Event: New Annual Return filed
Date: 25/10/2016	Event: Peter Francis Hofbauer (918336868) has left the board
Date: 25/10/2016	Event: New Board Member Emma Lewis (921551884) Appointed
Date: 25/10/2016	Event: New Board Member Hamish Nihal Malcom De Run (915004358) Appointed
Date: 06/09/2016	Event: New Accounts filed
Date: 31/01/2016	Event: New Annual Return filed
Date: 31/01/2016	Event: New Annual Return filed
Date: 29/01/2016	Event: New Accounts filed
Date: 29/01/2016	Event: New Accounts filed
Date: 01/09/2015	Event: New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed
Date: 01/09/2015	Event: HERMES SECRETARIAT LIMITED (918458525) has left the board
Date: 07/05/2015	Event: Peter Francis Hofbauer (913328934) has left the board
Date: 07/05/2015	Event: New Board Member Peter Francis Hofbauer (918336868) Appointed

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HGPE STEEL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.8M

£1.3M

£2.6M

£1.3M

People Overview

2

10

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

£1.8M

£1.3M

£2.6M

£1.3M

Accounts

People Overview

2

10

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™