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HGPE CAPITAL LIMITED

Company number 07712604

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Nov 2024	AD02	Register inspection address has been changed from 5th Floor One New Change London EC4M 9AF England to Sixth Floor 150 Cheapside London EC2V 6ET	View PDF Register inspection address has been changed from 5th Floor One New Change London EC4M 9AF England to Sixth Floor 150 Cheapside London EC2V 6ET - link opens in a new window - 1 page (1 page)
21 Nov 2024	TM02	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 21 November 2024	View PDF Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 21 November 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
19 Aug 2024	CS01	Confirmation statement made on 17 August 2024 with updates	View PDF Confirmation statement made on 17 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2023	SH19	Statement of capital on 12 October 2023 GBP 1	View PDF Statement of capital on 12 October 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Oct 2023	CAP-SS	Solvency Statement dated 11/10/23	View PDF Solvency Statement dated 11/10/23 - link opens in a new window - 1 page (1 page)
12 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 11/10/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium 11/10/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Oct 2023	PSC02	Notification of Federated Hermes Limited as a person with significant control on 3 October 2023	View PDF Notification of Federated Hermes Limited as a person with significant control on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	PSC07	Cessation of Federated Holdings (Uk) Ii Limited as a person with significant control on 3 October 2023	View PDF Cessation of Federated Holdings (Uk) Ii Limited as a person with significant control on 3 October 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	CS01	Confirmation statement made on 17 August 2023 with no updates	View PDF Confirmation statement made on 17 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
07 Oct 2022	CH01	Director's details changed for Mr Gregory Philip Dulski on 30 September 2022	View PDF Director's details changed for Mr Gregory Philip Dulski on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with no updates	View PDF Confirmation statement made on 17 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
17 Aug 2021	CS01	Confirmation statement made on 17 August 2021 with no updates	View PDF Confirmation statement made on 17 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
08 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
18 Aug 2020	CS01	Confirmation statement made on 17 August 2020 with updates	View PDF Confirmation statement made on 17 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2020	CS01	Confirmation statement made on 20 July 2020 with updates	View PDF Confirmation statement made on 20 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2020	AP01	Appointment of Theodore William Zierden Iii as a director on 5 March 2020	View PDF Appointment of Theodore William Zierden Iii as a director on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	AP04	Appointment of Gravitas Company Secretarial Services Limited as a secretary on 5 March 2020	View PDF Appointment of Gravitas Company Secretarial Services Limited as a secretary on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	AP01	Appointment of Richard a Novak as a director on 5 March 2020	View PDF Appointment of Richard a Novak as a director on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
13 Mar 2020	AD03	Register(s) moved to registered inspection location 5th Floor One New Change London EC4M 9AF	View PDF Register(s) moved to registered inspection location 5th Floor One New Change London EC4M 9AF - link opens in a new window - 1 page (1 page)

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HGPE CAPITAL LIMITED

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