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HGCAPITAL LLP

Company number OC301825

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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)
02 Apr 2024 LLCS01 Confirmation statement made on 26 March 2024 with no updates
16 Dec 2023 AA Full accounts made up to 31 March 2023
19 Apr 2023 LLTM01 Termination of appointment of Mads Peter Hansen as a member on 17 April 2023
27 Mar 2023 LLCS01 Confirmation statement made on 26 March 2023 with no updates
12 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
04 Nov 2022 LLPSC02 Notification of Group Holdco 1 Limited as a person with significant control on 31 October 2022
04 Nov 2022 LLPSC09 Withdrawal of a person with significant control statement on 4 November 2022
03 Nov 2022 LLAP02 Appointment of Second Member (Uk) Limited as a member on 31 October 2022
03 Nov 2022 LLAP02 Appointment of Group Holdco 1 Limited as a member on 31 October 2022
03 Nov 2022 LLTM01 Termination of appointment of Dogmer4 Limited as a member on 31 October 2022
08 Apr 2022 LLCS01 Confirmation statement made on 26 March 2022 with no updates
01 Apr 2022 LLTM01 Termination of appointment of Nicholas Charles Luckock as a member on 31 March 2022
30 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
06 Apr 2021 AA Group of companies' accounts made up to 31 March 2020
29 Mar 2021 LLCS01 Confirmation statement made on 26 March 2021 with no updates
05 Mar 2021 LLAP01 Appointment of Mr Mads Peter Hansen as a member on 7 January 2019
05 Mar 2021 LLTM01 Termination of appointment of Mads Peter Hansen as a member on 25 February 2021
26 Feb 2021 LLTM01 Termination of appointment of Martin Guy Le Huray as a member on 25 February 2021
06 Jan 2021 LLTM01 Termination of appointment of Richard Philip Webber Donner as a member on 31 December 2020
06 Oct 2020 LLTM01 Termination of appointment of Amanda Fulmor Good as a member on 2 October 2020
20 Jul 2020 LLMR04 Satisfaction of charge OC3018250020 in full
20 Jul 2020 LLMR04 Satisfaction of charge OC3018250022 in full
20 Jul 2020 LLMR04 Satisfaction of charge OC3018250021 in full
20 Jul 2020 LLMR04 Satisfaction of charge 14 in full
20 Jul 2020 LLMR04 Satisfaction of charge 17 in full