Company information:
Hgpe Asg Limited (No: 08025996)
Address: 6TH FLOOR CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT, UNITED KINGDOM
Status: Active
Incorporated: 04-Nov-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Apr-2025
Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.
Current Director: VERDEEP SINGH DOST ( DOB: Aug-1985 From: Jun-2018 )
Current Director: EMMA LEWIS ( DOB: Jul-1979 From: Oct-2016 )
Current Director: NATALIE MARKHAM ( DOB: Sep-1973 From: Oct-2023 )
Current Director: PERRY DENIS NOBLE ( DOB: Jan-1960 From: Oct-2016 )
Current Director: STEVEN DAVID NOBLE ( DOB: Oct-1978 From: Oct-2023 )
Current Director: LARA EMILY TOWNSEND ( DOB: Jul-1977 From: Oct-2023 )
Current Secretary: ARNOLD HILL & CO LLP ( From: Feb-2018 )
Resigned Director: RUTH BRACKEN ( DOB: Sep-1951 From: Apr-2012 To: Jul-2012 )
Resigned Director: SION COLLEY ( From: Jul-2012 To: May-2018 )
Resigned Director: HAMISH NIHAL MALCOM DE RUN ( DOB: Nov-1976 From: Sep-2013 To: Feb-2017 )
Resigned Director: RHIANYDD GRIFFITH ( DOB: Sep-1984 From: Nov-2020 To: Jun-2023 )
Resigned Director: PETER FRANCIS HOFBAUER ( DOB: Jul-1960 From: Jul-2012 To: Oct-2016 )
Resigned Director: EMMA HOWELL ( DOB: Jul-1979 From: Oct-2016 To: Oct-2023 )
Resigned Director: JANINE NICHOLLS ( DOB: Oct-1967 From: Jul-2012 To: Jun-2013 )
Resigned Director: PERRY DENIS NOBLE ( DOB: Jan-1960 From: Oct-2016 To: Jul-2019 )
Resigned Director: KAREN JANE SANDS ( DOB: Oct-1977 From: Mar-2017 To: Mar-2019 )
Resigned Director: TRAVERS SMITH LIMITED ( From: Apr-2012 To: Jul-2012 )
Resigned Director: TRAVERS SMITH SECRETARIES LIMITED ( From: Apr-2012 To: Jul-2012 )
Resigned Secretary: HERMES SECRETARIAT LIMITED ( From: Jul-2012 To: Feb-2018 )
Resigned Secretary: TRAVERS SMITH SECRETARIES LIMITED ( From: Apr-2012 To: Jul-2012 )
Persons of Significant Control:
Hgpe Asg Finance Limited, Lloyds Chambers 1 Portsoken Street, London, E1 8HZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 15,267,894 | 15,267,894 | 15,267,894 | 15,267,894 | 15,267,894 | 15,267,894 | 15,267,894 | 15,267,894 | 15267894.0,15267894.0,15267894.0,15267894.0,15267894.0,15267894.0,15267894.0,15267894.0 |
| Current assets | 16,805,756 | 16,282,618 | 15,708,827 | 3,130,430 | 3,198,864 | 3,336,950 | 3,139,283 | 3,178,665 | 16805756.0,16282618.0,15708827.0,3130430.0,3198864.0,3336950.0,3139283.0,3178665.0 |
| Current assets / Debtors | 16,782,044 | 16,205,303 | 15,302,402 | 3,129,663 | 3,102,969 | 3,122,752 | 3,126,747 | 3,163,981 | 16782044.0,16205303.0,15302402.0,3129663.0,3102969.0,3122752.0,3126747.0,3163981.0 |
| Current assets / Cash at bank and on hand | 23,712 | 77,315 | 406,425 | 767 | 95,895 | 214,198 | 12,536 | 14,684 | 23712.0,77315.0,406425.0,767.0,95895.0,214198.0,12536.0,14684.0 |
| Net current assets (liabilities) | 12,806,910 | 11,923,209 | 10,659,989 | -11,453,727 | -11,478,632 | -11,192,450 | -11,357,549 | -11,554,388 | 12806910.0,11923209.0,10659989.0,-11453727.0,-11478632.0,-11192450.0,-11357549.0,-11554388.0 |
| Total assets less current liabilities | 28,074,804 | 27,191,103 | 25,927,883 | 3,814,167 | 28074804.0,27191103.0,25927883.0,3814167.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 2,231,578 | 2,341,677 | 2,240,284 | 3,789,262 | 4,075,444 | 3,910,345 | 3,713,506 | 2231578.0,2341677.0,2240284.0,0.0,3789262.0,4075444.0,3910345.0,3713506.0 | |
| Equity / share capital and reserves | 2,231,578 | 2,341,677 | 2,240,284 | 3,814,167 | 3,789,262 | 4,075,444 | 3,910,345 | 3,713,506 | 2231578.0,2341677.0,2240284.0,3814167.0,3789262.0,4075444.0,3910345.0,3713506.0 |