Company information:
Hgpe Asg Assetco Limited (No: 08393152)
Address: 6TH FLOOR CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT, UNITED KINGDOM
Status: Active
Incorporated: 02-Jul-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Feb-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: Oct-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: SION COLLEY ( From: Feb-2013 To: May-2018 )
Resigned Director: HAMISH NIHAL MALCOM DE RUN ( DOB: Nov-1976 From: Oct-2016 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: Feb-2013 To: Oct-2016 )
Resigned Director: EMMA HOWELL ( DOB: Jul-1979 From: Oct-2016 To: Oct-2023 )
Resigned Director: JANINE NICHOLLS ( DOB: Oct-1967 From: Feb-2013 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 Secretary: HERMES SECRETARIAT LIMITED ( From: Feb-2013 To: Feb-2018 )
Persons of Significant Control:
Hgpe Asg 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 |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 16,917,855 | 16,439,422 | 15,630,826 | 143,967 | 115,795 | 101,363 | 91,200 | 100,653 | 16917855.0,16439422.0,15630826.0,143967.0,115795.0,101363.0,91200.0,100653.0 |
| Current assets / Debtors | 602,756 | 16,067,446 | 15,453,256 | 65,748 | 73,751 | 76,426 | 77,780 | 76,004 | 602756.0,16067446.0,15453256.0,65748.0,73751.0,76426.0,77780.0,76004.0 |
| Current assets / Cash at bank and on hand | 277,544 | 371,976 | 177,570 | 78,219 | 42,044 | 24,937 | 13,420 | 24,649 | 277544.0,371976.0,177570.0,78219.0,42044.0,24937.0,13420.0,24649.0 |
| Net current assets (liabilities) | 16,169,625 | 15,640,113 | 14,709,096 | 26,879 | 7,211 | -13,251 | -34,742 | -52,947 | 16169625.0,15640113.0,14709096.0,26879.0,7211.0,-13251.0,-34742.0,-52947.0 |
| Net assets (liabilities) | -3,021 | 75,044 | 154,331 | 7,211 | -13,251 | -3021.0,75044.0,154331.0,0.0,7211.0,-13251.0,0.0,0.0 | |||
| Equity / share capital and reserves | -3,021 | 75,044 | 154,331 | 26,879 | 7,211 | -13,251 | -34,742 | -52,947 | -3021.0,75044.0,154331.0,26879.0,7211.0,-13251.0,-34742.0,-52947.0 |