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Company Information for

HGCAPITAL LLP

2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP,
Company Registration Number
OC301825
Limited Liability Partnership
Active

Company Overview

About Hgcapital Llp
HGCAPITAL LLP was founded on 2002-03-26 and has its registered office in . The organisation's status is listed as "Active". Hgcapital Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HGCAPITAL LLP
 
Legal Registered Office
2 MORE LONDON RIVERSIDE
LONDON
SE1 2AP
Other companies in SE1
 
Filing Information
Company Number OC301825
Company ID Number OC301825
Date formed 2002-03-26
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 15:22:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HGCAPITAL LLP
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Companies with same name HGCAPITAL LLP
The following companies were found which have the same name as HGCAPITAL LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HGCAPITAL 5 EXECUTIVE CO-INVEST L.P. 1 ROYAL PLAZA ROYAL AVENUE ST. PETER PORT GUERNSEY CHANNEL ISLANDS GY1 2HL Active Company formed on the 2006-03-23
HGCAPITAL 5 GENERAL PARTNER L.P. 1 ROYAL PLAZA ROYAL AVENUE ST PETER PORT GUERNSEY CHANNEL ISLANDS GY1 2HL Active Company formed on the 2005-11-09
HGCAPITAL 5, L.P. 1 ROYAL PLAZA ROYAL AVENUE ST. PETER PORT GUERNSEY CHANNEL ISLANDS GY1 2HL Active Company formed on the 2005-11-18
HGCAPITAL 6 A L.P. 1 ROYAL PLAZA ROYAL AVENUE ST. PETER PORT GUERNSEY CHANNEL ISLANDS GY1 2HL Active Company formed on the 2008-10-03
HGCAPITAL 6 B L.P. 1 ROYAL PLAZA ROYAL AVENUE ST. PETER PORT GUERNSEY CHANNEL ISLANDS GY1 2HL Active Company formed on the 2008-10-03
HGCAPITAL 6 C L.P. 1 ROYAL PLAZA ROYAL AVENUE ST PETER PORT GY1 2HL Active Company formed on the 2008-10-03
HGCAPITAL 6 D L.P. 1 ROYAL PLAZA ROYAL AVENUE ST. PETER PORT GUERNSEY CHANNEL ISLANDS GY1 2HL Active Company formed on the 2008-10-03
HGCAPITAL 6 E L.P. 1 ROYAL PLAZA ROYAL AVENUE ST PETER PORT GY1 2HL Active Company formed on the 2008-11-07
HGCAPITAL 6 EXECUTIVE CO-INVEST L.P. 1 ROYAL PLAZA ROYAL AVENUE ST. PETER PORT GUERNSEY CHANNEL ISLANDS GY1 2HL Active Company formed on the 2008-10-03
HGCAPITAL 7 A L.P. 1 ROYAL PLAZA ROYAL AVENUE ST PETER PORT GY1 2HL Active Company formed on the 2012-12-04
HGCAPITAL 7 B L.P. 1 ROYAL PLAZA ROYAL AVENUE ST PETER PORT GUERNSEY GY1 2HL Active Company formed on the 2012-12-04
HGCAPITAL 7 C L.P. 1 ROYAL PLAZA ROYAL AVENUE ST PETER PORT GY1 2HL Active Company formed on the 2012-12-04
HGCAPITAL 7 D L.P. 1 ROYAL PLAZA ROYAL AVENUE ST PETER PORT GY1 2HL Active Company formed on the 2012-12-04
HGCAPITAL 7 E L.P. 1 ROYAL PLAZA ROYAL AVENUE ST PETER PORT GUERNSEY CHANNEL ISLANDS GY1 2HL Active Company formed on the 2012-12-04
HGCAPITAL 7 EXECUTIVE CO-INVEST L.P. 1 ROYAL PLAZA ROYAL AVENUE ST PETER PORT GY1 2HL Active Company formed on the 2012-12-04
HGCAPITAL CO-INVEST I L.P. 1 ROYAL PLAZA ROYAL AVENUE ST PETER PORT GUERNSEY GY1 2HL Active Company formed on the 2012-02-22
HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITED 50 LOTHIAN ROAD EDINBURGH MIDLOTHIAN EH3 9WJ Active Company formed on the 2003-10-07
HGCAPITAL INITIAL GP LIMITED 2 MORE LONDON RIVERSIDE LONDON SE1 2AP Active Company formed on the 2000-08-23
HGCAPITAL MERCURY A L.P. 1 ROYAL PLAZA ROYAL AVENUE ST. PETER PORT GUERNSEY CHANNEL ISLANDS GY1 2HL Active Company formed on the 2011-03-02
HGCAPITAL MERCURY B L.P. 1 ROYAL PLAZA ROYAL AVENUE ST. PETER PORT GY1 2HL Active Company formed on the 2011-04-13

Company Officers of HGCAPITAL LLP

Current Directors
Officer Role Date Appointed
STEVEN JAMES BATCHELOR
 Limited Liability Partnership (LLP) Designated Member 2017-04-01
MATTHEW EDWARD BROCKMAN
 Limited Liability Partnership (LLP) Designated Member 2010-12-13
NICHOLAS JAMES HUMPHRIES
 Limited Liability Partnership (LLP) Designated Member 2003-10-01
JONATHAN PHILIP BOYES
 Limited Liability Partnership (LLP) Member 2017-04-01
SEBASTIEN MARIE JULIEN BRIENS
 Limited Liability Partnership (LLP) Member 2016-04-01
DOGMER4 LIMITED
 Limited Liability Partnership (LLP) Member 2007-02-20
RICHARD PHILIP WEBBER DONNER
 Limited Liability Partnership (LLP) Member 2007-05-01
AMANDA FULMOR GOOD
 Limited Liability Partnership (LLP) Member 2016-04-01
DAVID IAN ISSOTT
 Limited Liability Partnership (LLP) Member 2017-04-01
NICHOLAS DAVID LLOYD JORDAN
 Limited Liability Partnership (LLP) Member 2018-04-01
ANDREW RONALD LAND
 Limited Liability Partnership (LLP) Member 2014-08-01
NICHOLAS CHARLES LUCKOCK
 Limited Liability Partnership (LLP) Member 2016-10-03
KAI ROMBERG
 Limited Liability Partnership (LLP) Member 2007-05-01
MATTHEW JOSEPH ROURKE
 Limited Liability Partnership (LLP) Member 2009-12-01
JUSTIN TOBIAS JOHN VON SIMSON
 Limited Liability Partnership (LLP) Member 2007-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN JOHN BLOCK
 Limited Liability Partnership (LLP) Designated Member 2003-10-01 2018-04-01
STEPHEN MICHAEL BOUGH
 Limited Liability Partnership (LLP) Designated Member 2002-03-26 2018-04-01
FRANCES CAROL JACOB
 Limited Liability Partnership (LLP) Member 2002-03-26 2018-04-01
CRAIG MICHAEL DONALDSON
 Limited Liability Partnership (LLP) Member 2002-04-01 2017-04-01
ALEXANDER LESLIE JOHN KING
 Limited Liability Partnership (LLP) Member 2007-05-01 2014-10-14
STEVEN JAMES BATCHELOR
 Limited Liability Partnership (LLP) Member 2007-05-01 2014-03-31
JONATHAN PHILIP BOYES
 Limited Liability Partnership (LLP) Member 2008-12-01 2014-03-31
ROBERT DE LASZLO
 Limited Liability Partnership (LLP) Member 2008-12-01 2014-03-31
NEIL HENDRICKS
 Limited Liability Partnership (LLP) Member 2007-05-01 2014-03-31
ANDREW RONALD LAND
 Limited Liability Partnership (LLP) Member 2011-11-01 2014-03-31
IAN ARMITAGE
 Limited Liability Partnership (LLP) Member 2002-04-01 2014-03-13
JUSTIN GARRY LEONG
 Limited Liability Partnership (LLP) Member 2011-08-15 2012-11-21
JOACHIM GERHARD DREES
 Limited Liability Partnership (LLP) Member 2010-03-23 2012-07-31
TREVOR KEITH BAYLEY
 Limited Liability Partnership (LLP) Member 2002-04-01 2012-05-22
LINDSAY GEORGE DIBDEN
 Limited Liability Partnership (LLP) Member 2002-04-01 2012-05-22
CARL MICHAEL STEVE HARRING
 Limited Liability Partnership (LLP) Member 2010-07-01 2012-03-31
ALASTAIR ROBERT LAING
 Limited Liability Partnership (LLP) Member 2008-12-01 2010-11-25
ROY GODDARD
 Limited Liability Partnership (LLP) Member 2002-04-01 2010-04-23
KARSTEN HARTMANN
 Limited Liability Partnership (LLP) Member 2007-05-01 2010-02-19
BENJAMIN ANTONY PATRICK HEWETSON
 Limited Liability Partnership (LLP) Member 2002-04-01 2007-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS CHARLES LUCKOCK ACTIS GP LLP Limited Liability Partnership (LLP) Member 2012-06-28 CURRENT 2011-11-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02Confirmation statement with no updates made up to 2024-03-26
2023-04-19Limited liability partnership termination of member Mads Peter Hansen on 2023-04-17
2023-03-27Confirmation statement with no updates made up to 2023-03-26
2023-03-27Confirmation statement with no updates made up to 2023-03-26
2022-04-08LLCS01Confirmation statement with no updates made up to 2022-03-26
2022-04-01LLTM01Limited liability partnership termination of member Nicholas Charles Luckock on 2022-03-31
2021-12-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-03-29LLCS01Confirmation statement with no updates made up to 2021-03-26
2021-03-05LLAP01Limited liability partnership appointment of Mr Mads Peter Hansen on 2019-01-07 as member
2021-03-05LLTM01Limited liability partnership termination of member Mads Peter Hansen on 2021-02-25
2021-02-26LLTM01Limited liability partnership termination of member Martin Guy Le Huray on 2021-02-25
2021-01-06LLTM01Limited liability partnership termination of member Richard Philip Webber Donner on 2020-12-31
2020-10-06LLTM01Limited liability partnership termination of member Amanda Fulmor Good on 2020-10-02
2020-07-20LLMR04LLP Statement of satisfaction of a charge / full 15
2020-03-26LLCS01Confirmation statement with no updates made up to 2020-03-26
2019-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-06-04LLTM01Limited liability partnership termination of member Kai Romberg on 2019-05-31
2019-05-29LLAP01Limited liability partnership appointment of Mr Jean-Baptiste Vincent Roger Robert Brian on 2019-04-01 as member
2019-04-05LLCS01Confirmation statement with no updates made up to 2019-03-26
2019-04-05LLAP01Limited liability partnership appointment of Mr Martin Guy Le Huray on 2019-02-27 as member
2019-04-03LLTM01Limited liability partnership termination of member Matthew Joseph Rourke on 2019-03-31
2019-01-31LLAP01Limited liability partnership appointment of Mr Mads Peter Hansen on 2019-01-07 as member
2018-12-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-04-11LLTM01Limited liability partnership termination of member Stephen Michael Bough on 2018-04-01
2018-04-06LLCS01Confirmation statement with no updates made up to 2018-03-26
2018-04-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER FRANCES JACOB
2018-04-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER LISA STONE
2018-04-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR STEVEN JAMES BATCHELOR / 01/04/2018
2018-04-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR MATTHEW EDWARD BROCKMAN / 01/04/2018
2018-04-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER MARTIN BLOCK
2018-04-03LLAP01LLP MEMBER APPOINTED MR NICHOLAS DAVID LLOYD JORDAN
2017-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-11-20LLMR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 18
2017-11-20LLMR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 17
2017-11-02LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3018250022
2017-06-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER CRAIG DONALDSON
2017-04-11LLAP01LLP MEMBER APPOINTED MR DAVID IAN ISSOTT
2017-04-11LLAP01LLP MEMBER APPOINTED MR STEVEN JAMES BATCHELOR
2017-04-11LLAP01LLP MEMBER APPOINTED MR JONATHAN PHILIP BOYES
2017-03-30LLCS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2017-03-30LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MRS AMANDA FULMOR GOOD / 30/03/2017
2017-03-30LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR CRAIG MICHAEL DONALDSON / 30/03/2017
2017-03-30LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR SEBASTIEN MARIE JULIEN BRIENS / 30/03/2017
2017-03-30LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES LUCKOCK / 30/03/2017
2016-12-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-12-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-12-15LLAP01LLP MEMBER APPOINTED MRS AMANDA FULMOR GOOD
2016-12-15LLAP01LLP MEMBER APPOINTED MR NICHOLAS CHARLES LUCKOCK
2016-12-15LLAP01LLP MEMBER APPOINTED MR SEBASTIEN MARIE JULIEN BRIENS
2016-06-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / KAI ROMBERG / 01/09/2015
2016-04-08LLAR01ANNUAL RETURN MADE UP TO 26/03/16
2016-04-07LLTM01APPOINTMENT TERMINATED, LLP MEMBER NICHOLAS TURNER
2016-01-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-12-08LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-12-08LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-12-08LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-12-08LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2015-12-08LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2015-12-08LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-12-08LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2015-11-27LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3018250021
2015-04-16LLAR01ANNUAL RETURN MADE UP TO 26/03/15
2015-02-26LLAP01LLP MEMBER APPOINTED MR ANDREW RONALD LAND
2015-02-17LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-10-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER ALEXANDER KING
2014-04-07LLAR01ANNUAL RETURN MADE UP TO 26/03/14
2014-04-04LLTM01APPOINTMENT TERMINATED, LLP MEMBER JEAN PIERRE VAN ONSELEN
2014-04-04LLTM01APPOINTMENT TERMINATED, LLP MEMBER EMMA TINKER
2014-04-04LLTM01APPOINTMENT TERMINATED, LLP MEMBER PHILIPP SCHWALBER
2014-04-04LLTM01APPOINTMENT TERMINATED, LLP MEMBER EMMA SAVAGE
2014-04-04LLTM01APPOINTMENT TERMINATED, LLP MEMBER THOMAS MURLEY
2014-04-04LLTM01APPOINTMENT TERMINATED, LLP MEMBER ANDREW LAND
2014-04-04LLTM01APPOINTMENT TERMINATED, LLP MEMBER NEIL HENDRICKS
2014-04-04LLTM01APPOINTMENT TERMINATED, LLP MEMBER ROBERT DE LASZLO
2014-04-04LLTM01APPOINTMENT TERMINATED, LLP MEMBER JONATHAN BOYES
2014-04-04LLTM01APPOINTMENT TERMINATED, LLP MEMBER STEVEN BATCHELOR
2014-04-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER IAN ARMITAGE
2014-03-27LLTM01APPOINTMENT TERMINATED, LLP MEMBER VINCENT VAN HEYSTE
2013-11-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-10-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JEAN PIERRE VAN ONSELEN / 08/10/2013
2013-10-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ANDREW RONALD LAND / 08/10/2013
2013-10-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JONATHAN PHILIP BOYES / 08/10/2013
2013-10-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ALEXANDER LESLIE JOHN KING / 08/10/2013
2013-09-04LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3018250020
2013-04-18LLAR01ANNUAL RETURN MADE UP TO 26/03/13
2013-04-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MRS FRANCES CAROL JACOB / 01/12/2012
2013-04-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JUSTIN TOLSOS VON SIMSON / 17/04/2013
2013-04-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MRS LISA JANE STONE / 01/12/2012
2013-04-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER JEAN PERARNAUD
2013-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-12-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MRS LISA JANE STONE / 01/12/2012
2012-12-11LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CRAIG MICHAEL DONALDSON / 01/12/2012
2012-12-11LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR MARTIN JOHN BLOCK / 01/12/2012
2012-12-11LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MRS FRANCES CAROL JACOB / 01/12/2012
2012-12-11LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR IAN ARMITAGE / 01/12/2012
2012-11-21LLTM01APPOINTMENT TERMINATED, LLP MEMBER JUSTIN LEONG
2012-11-07LLTM01APPOINTMENT TERMINATED, LLP MEMBER JENS THOMASSEN
2012-08-01LLAP01LLP MEMBER APPOINTED VINCENT VAN HEYSTE
2012-07-31LLTM01APPOINTMENT TERMINATED, LLP MEMBER JOACHIM DREES
2012-06-20LLAR01ANNUAL RETURN MADE UP TO 26/03/12
2012-06-20LLTM01APPOINTMENT TERMINATED, LLP MEMBER LINDSAY DIBDEN
2012-06-01LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 14
2012-06-01LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 16
2012-06-01LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 19
2012-06-01LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 15
2012-06-01LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 17
2012-06-01LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 18
2012-05-30LLTM01APPOINTMENT TERMINATED, LLP MEMBER RICHARD MATHEWS
2012-05-30LLTM01APPOINTMENT TERMINATED, LLP MEMBER TREVOR BAYLEY
2012-05-30LLTM01APPOINTMENT TERMINATED, LLP MEMBER IAN MOORE
2012-05-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER CARL HARRING
2012-03-14Annotation
2012-01-11LLAP01LLP MEMBER APPOINTED MR ANDREW RONALD LAND
2012-01-11LLAP01LLP MEMBER APPOINTED JUSTIN GARRY LEONG
2011-12-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-08-26LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 13
2011-04-20LLAR01ANNUAL RETURN MADE UP TO 26/03/11
2011-04-20LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / KAI ROMBERG / 20/04/2011
2011-04-20LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD JAMES MATHEWS / 20/04/2011
2011-04-20LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JOACHIM GERHARD DREES / 20/04/2011
2011-04-20LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DOGMER4 LIMITED / 20/04/2011
2011-04-20LLAP01LLP MEMBER APPOINTED MR MATTHEW BROCKMAN
2011-04-18LLTM01APPOINTMENT TERMINATED, LLP MEMBER FRANZ SCHERER
2011-04-18LLTM01APPOINTMENT TERMINATED, LLP MEMBER ROY GODDARD
2011-01-25LLTM01APPOINTMENT TERMINATED, LLP MEMBER ALASTAIR LAING
2011-01-25LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JOACHIM DRESS / 25/01/2011
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to HGCAPITAL LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HGCAPITAL LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 22
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 21
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-27 Outstanding LLOYDS BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES.
2015-11-23 Outstanding LLOYDS BANK PLC (AS SECURITY AGENT)
2013-09-04 Outstanding LLOYDS TSB BANK PLC (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES) (THE SECURITY AGENT)
DEBENTURE 2012-06-01 Outstanding LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
SECURITY INTEREST AGREEMENT 2012-06-01 Outstanding LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
SECURITY INTEREST AGREEMENT 2012-06-01 Outstanding LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
SECURITY INTEREST AGREEMENT 2012-06-01 ALL of the property or undertaking has been released from charge LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
SECURITY INTEREST AGREEMENT 2012-06-01 ALL of the property or undertaking has been released from charge LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
SECURITY INTEREST AGREEMENT 2012-06-01 Outstanding LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
SECURITY INTEREST AGREEMENT 2011-08-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC
A SECURITY INTEREST AGREEMENT 2010-05-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
A SECURITY INTEREST AGREEMENT 2010-05-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
A SECURITY INTEREST AGREEMENT 2010-05-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
A SECURITY INTEREST AGREEMENT 2010-05-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
A SECURITY INTEREST AGREEMENT 2010-05-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2010-04-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
SECURITY ASSIGNMENT 2009-10-16 Satisfied THE ROYAL BANK OF SCOTLAND PLC
A SECURITY INTEREST AGREEMENT 2007-03-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE SECURED PARTY)
A SECURITY INTEREST AGREEMENT 2007-03-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE SECURED PARTY)
A SECURITY INTEREST AGREEMENT 2007-03-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE SECURED PARTY)
DEBENTURE 2007-03-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
RENT DEPOSIT DEED 2006-10-16 Outstanding MORE LONDON HOLDINGS ONE LIMITED AND MORE LONDON HOLDINGS TWO LIMITED
Intangible Assets
Patents
We have not found any records of HGCAPITAL LLP registering or being granted any patents
Domain Names
We do not have the domain name information for HGCAPITAL LLP
Trademarks

Trademark applications by HGCAPITAL LLP

HGCAPITAL LLP is the Original Applicant for the trademark HG GENESIS ™ (88348105) through the USPTO on the 2019-03-20
Business advisory services relating to corporate finance, mergers, acquisitions, reorganizations and restructuring
Income
Government Income
We have not found government income sources for HGCAPITAL LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as HGCAPITAL LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where HGCAPITAL LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HGCAPITAL LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HGCAPITAL LLP any grants or awards.
Ownership
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