Menna Overview
Here’s a quick overview of HGPE CAPITAL LIMITED 👀 — a London based business that started in 2011.
HGPE CAPITAL LIMITED
- Company statusactive
- Company No07712604
- Age15 years Incorporated 20 July 2011
- Officers4
Address
Sixth Floor, 150 Cheapside, London, EC2V 6ET, England
HGPE CAPITAL LIMITED is an active company incorporated on 20 July 2011 and based in London, England. The company was registered 15 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 18 Aug 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 28 Nov 2024
Change Sail Address Company With Old Address New Address
1 Year Ago on 22 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 21 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 21 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 19 Aug 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 12 Oct 2023
Legacy
2 Years Ago on 12 Oct 2023
Legacy
2 Years Ago on 12 Oct 2023
Resolution
2 Years Ago on 12 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 04 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 04 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Aug 2023
Accounts With Accounts Type Group
3 Years Ago on 20 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Aug 2022
Accounts With Accounts Type Group
4 Years Ago on 23 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Aug 2021
Accounts With Accounts Type Group
5 Years Ago on 27 Jul 2021
Accounts With Accounts Type Group
5 Years Ago on 08 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 18 Aug 2020
Confirmation Statement With Updates
5 Years Ago on 05 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 17 Mar 2020
Appoint Corporate Secretary Company With Name Date
6 Years Ago on 16 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 16 Mar 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HERMES SECRETARIAT LIMITED | corporate secretary | 21 Nov 2024 | |
| DULSKI, Gregory Philip | director | Apr 1975 | 05 Mar 2020 |
| NOVAK, Richard A | director | Dec 1963 | 05 Mar 2020 |
| ZIERDEN III, Theodore William | director | May 1960 | 05 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Federated Hermes Limited | 03 Oct 2023 | |
| Federated Holdings (Uk) Ii Limited | 05 Mar 2020 | |
| Mr Simon Gareth Moss | Sep 1974 | 06 Apr 2016 |
| Mr Peter Gale | Feb 1956 | 06 Apr 2016 |
| Mr Ilias Korosis | Jan 1979 | 06 Apr 2016 |
| Hermes Fund Managers Limited | 06 Apr 2016 | |
| Mr Saki Georgiadis | Nov 1978 | 06 Apr 2016 |
Related Companies
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HERMES SECRETARIAT LIMITED, DULSKI, Gregory Philip, NOVAK, Richard A, ZIERDEN III, Theodore William, AH SECRETARIES LIMITED, BROWN, Delaney, CHU, Sunny Yao Chung, GALE, Peter, GEORGIADIS, Saki, MACKAY, Alan Browning, MOSS, Simon Gareth, NICHOLLS, Janine, SANDS, Karen Jane are mutual persons.
HERMES SECRETARIAT LIMITED, DULSKI, Gregory Philip are mutual persons.
HERMES SECRETARIAT LIMITED, DULSKI, Gregory Philip are mutual persons.
HERMES SECRETARIAT LIMITED is a mutual person.
HERMES SECRETARIAT LIMITED is a mutual person.
HERMES SECRETARIAT LIMITED, DULSKI, Gregory Philip are mutual persons.
HERMES SECRETARIAT LIMITED is a mutual person.
HERMES SECRETARIAT LIMITED is a mutual person.
HERMES SECRETARIAT LIMITED is a mutual person.
HERMES SECRETARIAT LIMITED is a mutual person.
HERMES SECRETARIAT LIMITED is a mutual person.
HERMES SECRETARIAT LIMITED is a mutual person.
HERMES SECRETARIAT LIMITED is a mutual person.
HERMES SECRETARIAT LIMITED is a mutual person.
HERMES SECRETARIAT LIMITED is a mutual person.
HERMES SECRETARIAT LIMITED is a mutual person.
HERMES SECRETARIAT LIMITED is a mutual person.
HERMES SECRETARIAT LIMITED is a mutual person.
HERMES SECRETARIAT LIMITED is a mutual person.
HERMES SECRETARIAT LIMITED is a mutual person.
HERMES SECRETARIAT LIMITED is a mutual person.
HERMES SECRETARIAT LIMITED is a mutual person.
HERMES SECRETARIAT LIMITED is a mutual person.
HERMES SECRETARIAT LIMITED is a mutual person.
HERMES SECRETARIAT LIMITED is a mutual person.
HERMES SECRETARIAT LIMITED is a mutual person.
HERMES SECRETARIAT LIMITED is a mutual person.
DULSKI, Gregory Philip are mutual persons.
DULSKI, Gregory Philip, GALE, Peter, GOODLAD, Magnus James, MACKAY, Alan Browning, MOSS, Simon Gareth, NICHOLLS, Janine, SANDS, Karen Jane are mutual persons.
DULSKI, Gregory Philip, GALE, Peter, GOODLAD, Magnus James, MACKAY, Alan Browning, MOSS, Simon Gareth, NICHOLLS, Janine, SANDS, Karen Jane are mutual persons.
DULSKI, Gregory Philip, GALE, Peter, GOODLAD, Magnus James, MACKAY, Alan Browning, MOSS, Simon Gareth, NICHOLLS, Janine, SANDS, Karen Jane are mutual persons.
DULSKI, Gregory Philip, GALE, Peter, GOODLAD, Magnus James, MACKAY, Alan Browning, MOSS, Simon Gareth, NICHOLLS, Janine, SANDS, Karen Jane are mutual persons.
DULSKI, Gregory Philip, GALE, Peter, MOSS, Simon Gareth, SANDS, Karen Jane are mutual persons.
DULSKI, Gregory Philip, GALE, Peter, MACKAY, Alan Browning, MOSS, Simon Gareth, NICHOLLS, Janine, SANDS, Karen Jane are mutual persons.
DULSKI, Gregory Philip, GALE, Peter, GOODLAD, Magnus James, MACKAY, Alan Browning, MOSS, Simon Gareth, NICHOLLS, Janine, SANDS, Karen Jane are mutual persons.
DULSKI, Gregory Philip, SANDS, Karen Jane are mutual persons.
DULSKI, Gregory Philip, SANDS, Karen Jane are mutual persons.
DULSKI, Gregory Philip are mutual persons.
DULSKI, Gregory Philip are mutual persons.
NOVAK, Richard A, ZIERDEN III, Theodore William are mutual persons.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
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TRAVERS SMITH SECRETARIES LIMITED is a mutual person.
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BRACKEN, Ruth are mutual persons.
GALE, Peter are mutual persons.
GALE, Peter are mutual persons.
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GALE, Peter are mutual persons.
GALE, Peter are mutual persons.
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GALE, Peter are mutual persons.
GOODLAD, Magnus James are mutual persons.
GOODLAD, Magnus James are mutual persons.
GOODLAD, Magnus James are mutual persons.
GOODLAD, Magnus James are mutual persons.
GOODLAD, Magnus James are mutual persons.
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MACKAY, Alan Browning are mutual persons.
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MACKAY, Alan Browning are mutual persons.
MOSS, Simon Gareth are mutual persons.
NICHOLLS, Janine are mutual persons.
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NICHOLLS, Janine, SANDS, Karen Jane are mutual persons.
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SANDS, Karen Jane are mutual persons.
SANDS, Karen Jane are mutual persons.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
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TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
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TRAVERS SMITH LIMITED is a mutual person.
METROPOLITAN RAILWAY SURPLUS LANDS COMPANY (THE)
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HGPE INFRASTRUCTURE CONSULTING LLP
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GALE, Peter are mutual persons.
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MOSS, Simon Gareth are mutual persons.
RVP MASLO LLP
MOSS, Simon Gareth are mutual persons.
RVP CALM LLP
MOSS, Simon Gareth are mutual persons.
MERCIA ASSET MANAGEMENT PLC
NICHOLLS, Janine are mutual persons.
ICG ENTERPRISE TRUST PLC
NICHOLLS, Janine are mutual persons.
CALCULUS VCT PLC
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SEVENOAKS HOCKEY CLUB LTD
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THE NATIONAL YOUTH BALLET OF GREAT BRITAIN
NICHOLLS, Janine are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HGPE CAPITAL LIMITED 👀 — a London based business that started in 2011.