About

Registered Number: OC301825
Date of Incorporation: 26/03/2002 (22 years and 1 month ago)
Company Status: Active
Registered Address: 2 More London Riverside, London, SE1 2AP

 

Hgcapital LLP was registered on 26 March 2002 and are based in the United Kingdom, it's status in the Companies House registry is set to "Active". The companies directors are listed as Batchelor, Steven James, Donner, Richard Philip Webber, Hansen, Mads Peter, Luckock, Nicholas Charles, Von Simson, Justin Tobias John, Dogmer4 Limited, Bough, Stephen Michael, Batchelor, Steven James, Bayley, Trevor Keith, Dibden, Lindsay George, Donaldson, Craig Michael, Drees, Joachim Gerhard, Goddard, Roy, Good, Amanda Fulmor, Harring, Carl Michael Steve, Hartmann, Karsten, Hendricks, Neil, Hewetson, Benjamin Antony Patrick, Jacob, Frances Carol, King, Alexander Leslie John, Laing, Alastair Robert, Land, Andrew Ronald, Leong, Justin Garry, Licht, Leonard Samuel, Lincoln, Robin Lewis, Martin, Nicholas Rupert Zelenka, Mathews, Richard James, Murley, Thomas Scott, Perarnaud, Jean, Ridley Smith, Jill Sealey, Romberg, Kai, Savage, Emma Jane, Scherer, Franz, Dr, Schwalber, Philipp Theodor, Thomassen, Jens Martin Kildehoj, Tinker, Emma, Turner, Nicholas Timothy, Van Heyste, Vincent, Van Onselen, Jean Pierre, Vonier, Dominik, Windmill Lp. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found
LLP Member Appointed Resigned Total Appointments
BATCHELOR, Steven James 01 April 2017 - 1
DONNER, Richard Philip Webber 01 May 2007 - 1
HANSEN, Mads Peter 07 January 2019 - 1
LUCKOCK, Nicholas Charles 03 October 2016 - 1
VON SIMSON, Justin Tobias John 01 May 2007 - 1
DOGMER4 LIMITED 20 February 2007 - 1
BOUGH, Stephen Michael 26 March 2002 01 April 2018 1
BATCHELOR, Steven James 01 May 2007 31 March 2014 1
BAYLEY, Trevor Keith 01 April 2002 22 May 2012 1
DIBDEN, Lindsay George 01 April 2002 22 May 2012 1
DONALDSON, Craig Michael 01 April 2002 01 April 2017 1
DREES, Joachim Gerhard 23 March 2010 31 July 2012 1
GODDARD, Roy 01 April 2002 23 April 2010 1
GOOD, Amanda Fulmor 01 April 2016 02 October 2020 1
HARRING, Carl Michael Steve 01 July 2010 31 March 2012 1
HARTMANN, Karsten 01 May 2007 19 February 2010 1
HENDRICKS, Neil 01 May 2007 31 March 2014 1
HEWETSON, Benjamin Antony Patrick 01 April 2002 21 November 2007 1
JACOB, Frances Carol 26 March 2002 01 April 2018 1
KING, Alexander Leslie John 01 May 2007 14 October 2014 1
LAING, Alastair Robert 01 December 2008 25 November 2010 1
LAND, Andrew Ronald 01 November 2011 31 March 2014 1
LEONG, Justin Garry 15 August 2011 21 November 2012 1
LICHT, Leonard Samuel 01 April 2002 30 March 2009 1
LINCOLN, Robin Lewis 01 May 2007 27 July 2009 1
MARTIN, Nicholas Rupert Zelenka 01 April 2002 26 May 2006 1
MATHEWS, Richard James 01 April 2002 22 May 2012 1
MURLEY, Thomas Scott 01 May 2007 31 March 2014 1
PERARNAUD, Jean 01 July 2010 31 March 2013 1
RIDLEY SMITH, Jill Sealey 01 May 2007 13 February 2009 1
ROMBERG, Kai 01 May 2007 31 May 2019 1
SAVAGE, Emma Jane 01 May 2007 31 March 2014 1
SCHERER, Franz, Dr 09 October 2006 23 April 2010 1
SCHWALBER, Philipp Theodor 01 May 2007 31 March 2014 1
THOMASSEN, Jens Martin Kildehoj 01 July 2010 01 November 2012 1
TINKER, Emma 01 May 2007 31 March 2014 1
TURNER, Nicholas Timothy 01 April 2002 31 December 2015 1
VAN HEYSTE, Vincent 16 July 2012 06 March 2014 1
VAN ONSELEN, Jean Pierre 01 May 2007 31 March 2014 1
VONIER, Dominik 01 December 2008 22 March 2010 1
WINDMILL LP 01 May 2007 01 September 2008 1

Filing History

Document Type Date
LLTM01 - Termination of the member of a Limited Liability Partnership 06 October 2020
LLMR04 - N/A 20 July 2020
LLMR04 - N/A 20 July 2020
LLMR04 - N/A 20 July 2020
LLMR04 - N/A 20 July 2020
LLMR04 - N/A 20 July 2020
LLMR04 - N/A 20 July 2020
LLMR04 - N/A 20 July 2020
LLMR04 - N/A 20 July 2020
LLMR04 - N/A 20 July 2020
LLCS01 - N/A 26 March 2020
AA - Annual Accounts 19 December 2019
LLTM01 - Termination of the member of a Limited Liability Partnership 04 June 2019
LLAP01 - Appointment of member to a Limited Liability Partnership 29 May 2019
LLAP01 - Appointment of member to a Limited Liability Partnership 29 May 2019
LLCS01 - N/A 05 April 2019
LLAP01 - Appointment of member to a Limited Liability Partnership 05 April 2019
LLTM01 - Termination of the member of a Limited Liability Partnership 03 April 2019
LLAP01 - Appointment of member to a Limited Liability Partnership 31 January 2019
AA - Annual Accounts 24 December 2018
LLTM01 - Termination of the member of a Limited Liability Partnership 11 April 2018
LLCS01 - N/A 06 April 2018
LLTM01 - Termination of the member of a Limited Liability Partnership 03 April 2018
LLTM01 - Termination of the member of a Limited Liability Partnership 03 April 2018
LLCH01 - Change of particulars for member of a Limited Liability Partnership 03 April 2018
LLCH01 - Change of particulars for member of a Limited Liability Partnership 03 April 2018
LLTM01 - Termination of the member of a Limited Liability Partnership 03 April 2018
LLAP01 - Appointment of member to a Limited Liability Partnership 03 April 2018
AA - Annual Accounts 21 December 2017
LLMR05 - N/A 20 November 2017
LLMR05 - N/A 20 November 2017
LLMR01 - N/A 02 November 2017
LLTM01 - Termination of the member of a Limited Liability Partnership 28 June 2017
LLAP01 - Appointment of member to a Limited Liability Partnership 11 April 2017
LLAP01 - Appointment of member to a Limited Liability Partnership 11 April 2017
LLAP01 - Appointment of member to a Limited Liability Partnership 11 April 2017
LLCS01 - N/A 30 March 2017
LLCH01 - Change of particulars for member of a Limited Liability Partnership 30 March 2017
LLCH01 - Change of particulars for member of a Limited Liability Partnership 30 March 2017
LLCH01 - Change of particulars for member of a Limited Liability Partnership 30 March 2017
LLCH01 - Change of particulars for member of a Limited Liability Partnership 30 March 2017
AA - Annual Accounts 28 December 2016
LLAP01 - Appointment of member to a Limited Liability Partnership 15 December 2016
LLAP01 - Appointment of member to a Limited Liability Partnership 15 December 2016
LLAP01 - Appointment of member to a Limited Liability Partnership 15 December 2016
LLCH01 - Change of particulars for member of a Limited Liability Partnership 22 June 2016
LLAR01 - Annual Return of a Limited Liability Partnership 08 April 2016
LLTM01 - Termination of the member of a Limited Liability Partnership 07 April 2016
AA - Annual Accounts 28 January 2016
LLMR04 - N/A 08 December 2015
LLMR04 - N/A 08 December 2015
LLMR04 - N/A 08 December 2015
LLMR04 - N/A 08 December 2015
LLMR04 - N/A 08 December 2015
LLMR04 - N/A 08 December 2015
LLMR04 - N/A 08 December 2015
LLMR01 - N/A 27 November 2015
LLAR01 - Annual Return of a Limited Liability Partnership 16 April 2015
LLAP01 - Appointment of member to a Limited Liability Partnership 26 February 2015
LLMR04 - N/A 17 February 2015
AA - Annual Accounts 09 January 2015
LLTM01 - Termination of the member of a Limited Liability Partnership 16 October 2014
LLAR01 - Annual Return of a Limited Liability Partnership 07 April 2014
LLTM01 - Termination of the member of a Limited Liability Partnership 04 April 2014
LLTM01 - Termination of the member of a Limited Liability Partnership 04 April 2014
LLTM01 - Termination of the member of a Limited Liability Partnership 04 April 2014
LLTM01 - Termination of the member of a Limited Liability Partnership 04 April 2014
LLTM01 - Termination of the member of a Limited Liability Partnership 04 April 2014
LLTM01 - Termination of the member of a Limited Liability Partnership 04 April 2014
LLTM01 - Termination of the member of a Limited Liability Partnership 04 April 2014
LLTM01 - Termination of the member of a Limited Liability Partnership 04 April 2014
LLTM01 - Termination of the member of a Limited Liability Partnership 04 April 2014
LLTM01 - Termination of the member of a Limited Liability Partnership 04 April 2014
LLTM01 - Termination of the member of a Limited Liability Partnership 01 April 2014
LLTM01 - Termination of the member of a Limited Liability Partnership 27 March 2014
AA - Annual Accounts 27 November 2013
LLCH01 - Change of particulars for member of a Limited Liability Partnership 08 October 2013
LLCH01 - Change of particulars for member of a Limited Liability Partnership 08 October 2013
LLCH01 - Change of particulars for member of a Limited Liability Partnership 08 October 2013
LLCH01 - Change of particulars for member of a Limited Liability Partnership 08 October 2013
LLMR01 - N/A 04 September 2013
LLAR01 - Annual Return of a Limited Liability Partnership 18 April 2013
LLCH01 - Change of particulars for member of a Limited Liability Partnership 17 April 2013
LLCH01 - Change of particulars for member of a Limited Liability Partnership 17 April 2013
LLCH01 - Change of particulars for member of a Limited Liability Partnership 17 April 2013
LLTM01 - Termination of the member of a Limited Liability Partnership 16 April 2013
AA - Annual Accounts 06 January 2013
LLCH01 - Change of particulars for member of a Limited Liability Partnership 12 December 2012
LLCH01 - Change of particulars for member of a Limited Liability Partnership 11 December 2012
LLCH01 - Change of particulars for member of a Limited Liability Partnership 11 December 2012
LLCH01 - Change of particulars for member of a Limited Liability Partnership 11 December 2012
LLCH01 - Change of particulars for member of a Limited Liability Partnership 11 December 2012
LLTM01 - Termination of the member of a Limited Liability Partnership 21 November 2012
LLTM01 - Termination of the member of a Limited Liability Partnership 07 November 2012
LLAP01 - Appointment of member to a Limited Liability Partnership 01 August 2012
LLTM01 - Termination of the member of a Limited Liability Partnership 31 July 2012
LLAR01 - Annual Return of a Limited Liability Partnership 20 June 2012
LLTM01 - Termination of the member of a Limited Liability Partnership 20 June 2012
LLMG01 - Particulars of a mortgage or charge in respect of a Limited Liability Partnership 01 June 2012
LLMG01 - Particulars of a mortgage or charge in respect of a Limited Liability Partnership 01 June 2012
LLMG01 - Particulars of a mortgage or charge in respect of a Limited Liability Partnership 01 June 2012
LLMG01 - Particulars of a mortgage or charge in respect of a Limited Liability Partnership 01 June 2012
LLMG01 - Particulars of a mortgage or charge in respect of a Limited Liability Partnership 01 June 2012
LLMG01 - Particulars of a mortgage or charge in respect of a Limited Liability Partnership 01 June 2012
LLTM01 - Termination of the member of a Limited Liability Partnership 30 May 2012
LLTM01 - Termination of the member of a Limited Liability Partnership 30 May 2012
LLTM01 - Termination of the member of a Limited Liability Partnership 30 May 2012
LLTM01 - Termination of the member of a Limited Liability Partnership 22 May 2012
LLAP01 - Appointment of member to a Limited Liability Partnership 11 January 2012
LLAP01 - Appointment of member to a Limited Liability Partnership 11 January 2012
AA - Annual Accounts 28 December 2011
LLMG01 - Particulars of a mortgage or charge in respect of a Limited Liability Partnership 26 August 2011
LLAR01 - Annual Return of a Limited Liability Partnership 20 April 2011
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 20 April 2011
LLCH01 - Change of particulars for member of a Limited Liability Partnership 20 April 2011
LLCH01 - Change of particulars for member of a Limited Liability Partnership 20 April 2011
LLCH01 - Change of particulars for member of a Limited Liability Partnership 20 April 2011
LLAP01 - Appointment of member to a Limited Liability Partnership 20 April 2011
LLTM01 - Termination of the member of a Limited Liability Partnership 18 April 2011
LLTM01 - Termination of the member of a Limited Liability Partnership 18 April 2011
LLTM01 - Termination of the member of a Limited Liability Partnership 25 January 2011
LLCH01 - Change of particulars for member of a Limited Liability Partnership 25 January 2011
AA - Annual Accounts 10 January 2011
LLAP01 - Appointment of member to a Limited Liability Partnership 15 December 2010
LLCH01 - Change of particulars for member of a Limited Liability Partnership 01 December 2010
LLCH01 - Change of particulars for member of a Limited Liability Partnership 29 November 2010
LLCH01 - Change of particulars for member of a Limited Liability Partnership 29 November 2010
LLCH01 - Change of particulars for member of a Limited Liability Partnership 29 November 2010
LLCH01 - Change of particulars for member of a Limited Liability Partnership 29 November 2010
LLCH01 - Change of particulars for member of a Limited Liability Partnership 29 November 2010
LLCH01 - Change of particulars for member of a Limited Liability Partnership 29 November 2010
LLCH01 - Change of particulars for member of a Limited Liability Partnership 29 November 2010
LLCH01 - Change of particulars for member of a Limited Liability Partnership 29 November 2010
LLCH01 - Change of particulars for member of a Limited Liability Partnership 29 November 2010
LLCH01 - Change of particulars for member of a Limited Liability Partnership 29 November 2010
LLCH01 - Change of particulars for member of a Limited Liability Partnership 29 November 2010
LLCH01 - Change of particulars for member of a Limited Liability Partnership 29 November 2010
LLCH01 - Change of particulars for member of a Limited Liability Partnership 29 November 2010
LLCH01 - Change of particulars for member of a Limited Liability Partnership 29 November 2010
LLCH01 - Change of particulars for member of a Limited Liability Partnership 29 November 2010
LLCH01 - Change of particulars for member of a Limited Liability Partnership 29 November 2010
LLCH01 - Change of particulars for member of a Limited Liability Partnership 29 November 2010
LLCH01 - Change of particulars for member of a Limited Liability Partnership 29 November 2010
LLCH01 - Change of particulars for member of a Limited Liability Partnership 29 November 2010
LLCH01 - Change of particulars for member of a Limited Liability Partnership 29 November 2010
LLCH01 - Change of particulars for member of a Limited Liability Partnership 29 November 2010
LLCH01 - Change of particulars for member of a Limited Liability Partnership 29 November 2010
LLAP01 - Appointment of member to a Limited Liability Partnership 16 August 2010
LLAP01 - Appointment of member to a Limited Liability Partnership 16 August 2010
LLAP01 - Appointment of member to a Limited Liability Partnership 16 August 2010
LLMG02 - Statement of satisfaction in full or in part of mortgage or charge in respect of a Limited Liability Partnership 09 June 2010
LLMG02 - Statement of satisfaction in full or in part of mortgage or charge in respect of a Limited Liability Partnership 09 June 2010
LLMG02 - Statement of satisfaction in full or in part of mortgage or charge in respect of a Limited Liability Partnership 09 June 2010
LLMG02 - Statement of satisfaction in full or in part of mortgage or charge in respect of a Limited Liability Partnership 09 June 2010
LLMG01 - Particulars of a mortgage or charge in respect of a Limited Liability Partnership 10 May 2010
LLMG01 - Particulars of a mortgage or charge in respect of a Limited Liability Partnership 10 May 2010
LLMG01 - Particulars of a mortgage or charge in respect of a Limited Liability Partnership 10 May 2010
LLMG01 - Particulars of a mortgage or charge in respect of a Limited Liability Partnership 10 May 2010
LLMG01 - Particulars of a mortgage or charge in respect of a Limited Liability Partnership 10 May 2010
LLMG01 - Particulars of a mortgage or charge in respect of a Limited Liability Partnership 30 April 2010
LLAR01 - Annual Return of a Limited Liability Partnership 09 April 2010
LLTM01 - Termination of the member of a Limited Liability Partnership 09 April 2010
LLAP01 - Appointment of member to a Limited Liability Partnership 26 March 2010
LLTM01 - Termination of the member of a Limited Liability Partnership 26 March 2010
LLTM01 - Termination of the member of a Limited Liability Partnership 23 February 2010
AA - Annual Accounts 12 January 2010
LLMG01 - Particulars of a mortgage or charge in respect of a Limited Liability Partnership 16 October 2009
LLP288c - N/A 20 August 2009
LLP288c - N/A 19 August 2009
LLP288a - N/A 12 August 2009
LLP288a - N/A 08 July 2009
LLP288b - N/A 12 May 2009
LLP288c - N/A 07 May 2009
LLP288c - N/A 07 May 2009
LLP363 - N/A 28 April 2009
LLP288b - N/A 13 March 2009
LLP288c - N/A 13 March 2009
LLP288a - N/A 28 January 2009
LLP288a - N/A 28 January 2009
LLP288a - N/A 28 January 2009
LLP288a - N/A 28 January 2009
LLP288c - N/A 28 January 2009
LLP288c - N/A 28 January 2009
LLP288a - N/A 28 January 2009
LLP288a - N/A 28 January 2009
LLP288a - N/A 28 January 2009
LLP288c - N/A 28 January 2009
LLP288c - N/A 28 January 2009
AA - Annual Accounts 28 November 2008
LLP288b - N/A 14 November 2008
LLP363 - N/A 25 April 2008
LLP288c - N/A 18 April 2008
LLP288c - N/A 18 April 2008
LLP288c - N/A 18 April 2008
LLP288c - N/A 18 April 2008
LLP288c - N/A 18 April 2008
LLP288b - N/A 18 April 2008
288a - Notice of appointment of directors or secretaries 22 September 2007
288c - Notice of change of directors or secretaries or in their particulars 14 September 2007
AA - Annual Accounts 22 August 2007
288a - Notice of appointment of directors or secretaries 23 July 2007
288a - Notice of appointment of directors or secretaries 23 July 2007
288a - Notice of appointment of directors or secretaries 23 July 2007
288a - Notice of appointment of directors or secretaries 23 July 2007
288a - Notice of appointment of directors or secretaries 23 July 2007
288a - Notice of appointment of directors or secretaries 23 July 2007
288a - Notice of appointment of directors or secretaries 23 July 2007
288a - Notice of appointment of directors or secretaries 23 July 2007
288a - Notice of appointment of directors or secretaries 23 July 2007
288a - Notice of appointment of directors or secretaries 23 July 2007
288a - Notice of appointment of directors or secretaries 23 July 2007
288a - Notice of appointment of directors or secretaries 23 July 2007
288a - Notice of appointment of directors or secretaries 23 July 2007
288a - Notice of appointment of directors or secretaries 23 July 2007
363a - Annual Return 12 April 2007
288c - Notice of change of directors or secretaries or in their particulars 12 April 2007
395 - Particulars of a mortgage or charge 22 March 2007
395 - Particulars of a mortgage or charge 22 March 2007
395 - Particulars of a mortgage or charge 22 March 2007
395 - Particulars of a mortgage or charge 22 March 2007
288a - Notice of appointment of directors or secretaries 13 March 2007
287 - Change in situation or address of Registered Office 22 December 2006
AA - Annual Accounts 16 November 2006
288a - Notice of appointment of directors or secretaries 26 October 2006
395 - Particulars of a mortgage or charge 16 October 2006
288b - Notice of resignation of directors or secretaries 06 October 2006
363a - Annual Return 09 May 2006
288b - Notice of resignation of directors or secretaries 24 April 2006
288c - Notice of change of directors or secretaries or in their particulars 24 April 2006
288c - Notice of change of directors or secretaries or in their particulars 24 April 2006
288c - Notice of change of directors or secretaries or in their particulars 24 April 2006
287 - Change in situation or address of Registered Office 21 April 2006
AA - Annual Accounts 01 September 2005
363a - Annual Return 27 April 2005
AA - Annual Accounts 01 September 2004
363a - Annual Return 02 June 2004
288a - Notice of appointment of directors or secretaries 28 April 2004
288a - Notice of appointment of directors or secretaries 28 April 2004
AA - Annual Accounts 27 August 2003
288a - Notice of appointment of directors or secretaries 03 June 2003
288c - Notice of change of directors or secretaries or in their particulars 03 June 2003
363a - Annual Return 03 June 2003
288a - Notice of appointment of directors or secretaries 20 May 2003
288a - Notice of appointment of directors or secretaries 20 May 2003
288a - Notice of appointment of directors or secretaries 20 May 2003
288a - Notice of appointment of directors or secretaries 20 May 2003
288a - Notice of appointment of directors or secretaries 20 May 2003
288a - Notice of appointment of directors or secretaries 20 May 2003
288a - Notice of appointment of directors or secretaries 20 May 2003
288a - Notice of appointment of directors or secretaries 20 May 2003
288a - Notice of appointment of directors or secretaries 20 May 2003
288a - Notice of appointment of directors or secretaries 20 May 2003
NEWINC - New incorporation documents 26 March 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 October 2017 Fully Satisfied

N/A

A registered charge 23 November 2015 Fully Satisfied

N/A

A registered charge 22 August 2013 Fully Satisfied

N/A

Security interest agreement 22 May 2012 Fully Satisfied

N/A

Security interest agreement 22 May 2012 Fully Satisfied

N/A

Security interest agreement 22 May 2012 Fully Satisfied

N/A

Security interest agreement 22 May 2012 Fully Satisfied

N/A

Security interest agreement 22 May 2012 Fully Satisfied

N/A

Debenture 22 May 2012 Fully Satisfied

N/A

Security interest agreement 15 August 2011 Fully Satisfied

N/A

A security interest agreement 23 April 2010 Fully Satisfied

N/A

A security interest agreement 23 April 2010 Fully Satisfied

N/A

A security interest agreement 23 April 2010 Fully Satisfied

N/A

A security interest agreement 23 April 2010 Fully Satisfied

N/A

A security interest agreement 23 April 2010 Fully Satisfied

N/A

Debenture 23 April 2010 Fully Satisfied

N/A

Security assignment 25 September 2009 Fully Satisfied

N/A

A security interest agreement 12 March 2007 Fully Satisfied

N/A

A security interest agreement 12 March 2007 Fully Satisfied

N/A

A security interest agreement 12 March 2007 Fully Satisfied

N/A

Debenture 09 March 2007 Fully Satisfied

N/A

Rent deposit deed 11 October 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.