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Company Information for

HGPE CAPITAL GP LLP

50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ,
Company Registration Number
SO303513
Limited Liability Partnership
Active

Company Overview

About Hgpe Capital Gp Llp
HGPE CAPITAL GP LLP was founded on 2011-08-31 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Hgpe Capital Gp Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
HGPE CAPITAL GP LLP
 
Legal Registered Office
50 LOTHIAN ROAD
FESTIVAL SQUARE
EDINBURGH
EH3 9WJ
Other companies in EH3
 
Filing Information
Company Number SO303513
Company ID Number SO303513
Date formed 2011-08-31
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-09-05 14:31:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HGPE CAPITAL GP LLP
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Company Officers of HGPE CAPITAL GP LLP

Current Directors
Officer Role Date Appointed
GPE PARTNER LIMITED
Limited Liability Partnership (LLP) Designated Member 2014-12-19
HOPE CAPITAL LIMITED
Limited Liability Partnership (LLP) Designated Member 2014-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
HGPE CO 1 LIMITED
Limited Liability Partnership (LLP) Designated Member 2011-08-31 2014-12-19
HGPE CO 2 LIMITED
Limited Liability Partnership (LLP) Designated Member 2011-08-31 2014-12-19

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
2024-06-13LLP Cessation of Gpe Partner Limited as a person with significant control on 2024-06-06
2024-06-13Limited liability partnership termination of member Gpe Partner Limited on 2024-06-06
2024-06-13Limited liability partnership appointment of corporate member Hermes Investment Management Ltd on 2024-06-06 as member
2024-06-13LLP Notification of Hermes Investment Management Ltd as a person with significant control on 2024-06-06
2023-08-31Confirmation statement with no updates made up to 2023-08-31
2023-04-26Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-04-26Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-04-26Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-04-18Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-04-18Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-04-18Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2022-09-02Confirmation statement with no updates made up to 2022-08-31
2022-09-02LLCS01Confirmation statement with no updates made up to 2022-08-31
2022-06-21Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-06-21Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-06-21Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-06-21Audit exemption subsidiary accounts made up to 2021-12-31
2022-06-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-06-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-06-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2021-09-02LLCS01Confirmation statement with no updates made up to 2021-08-31
2021-08-04LLPSC02LLP Notification of Gpe Partner Limited as a person with significant control on 2016-04-06
2021-08-04LLPSC05LLP Notification of change to Hgpe Capital Limited as a person with significant control on 2016-04-06
2021-07-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-07-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-07-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2020-10-09LLCS01Confirmation statement with no updates made up to 2020-08-31
2020-10-09LLPSC05LLP Notification of change to Hgpe Capital Limited as a person with significant control on 2020-10-09
2020-10-05LLCH02LLP change of corporate member Gpe Partner Limited on 2020-10-05
2020-09-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-09-26AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-24LLCS01Confirmation statement with no updates made up to 2019-08-31
2018-12-06LLAP02Limited liability partnership appointment of corporate member Hgpe Capital Limited on 2014-12-19 as member
2018-09-29LLCS01Confirmation statement with no updates made up to 2018-08-31
2018-05-23AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-03LLCS01CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES
2017-09-03LLCS01CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES
2016-11-16LLCS01Confirmation statement with no updates made up to 2016-08-31
2016-09-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-09-17LLAR01LLP Annual return made up to 2015-08-31
2015-04-27AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-05LLTM01APPOINTMENT TERMINATED, LLP MEMBER HGPE CO 1 LIMITED
2015-01-05LLAP02CORPORATE LLP MEMBER APPOINTED GPE PARTNER LIMITED
2015-01-05LLTM01APPOINTMENT TERMINATED, LLP MEMBER HGPE CO 2 LIMITED
2015-01-05LLAP02CORPORATE LLP MEMBER APPOINTED HOPE CAPITAL LIMITED
2014-10-08LLAR01LLP Annual return made up to 2014-08-31
2014-05-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-16LLAR01LLP Annual return made up to 2013-08-31
2013-05-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-01LLAR01LLP Annual return made up to 2012-08-31
2012-08-02LLAA01
2011-08-31LLIN01Incorporation of a limited liability partnership
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to HGPE CAPITAL GP 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 HGPE CAPITAL GP LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HGPE CAPITAL GP LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HGPE CAPITAL GP LLP

Intangible Assets
Patents
We have not found any records of HGPE CAPITAL GP LLP registering or being granted any patents
Domain Names
We do not have the domain name information for HGPE CAPITAL GP LLP
Trademarks
We have not found any records of HGPE CAPITAL GP LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HGPE CAPITAL GP 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 HGPE CAPITAL GP LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where HGPE CAPITAL GP 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 HGPE CAPITAL GP 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 HGPE CAPITAL GP LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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