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Home > England & Wales Companies > HGPE ASG FINANCE LIMITED
Company Information for

HGPE ASG FINANCE LIMITED

6th Floor Capital Tower, 91 Waterloo Road, London, SE1 8RT,
Company Registration Number
08025555
Private Limited Company
Active

Company Overview

About Hgpe Asg Finance Ltd
HGPE ASG FINANCE LIMITED was founded on 2012-04-11 and has its registered office in London. The organisation's status is listed as "Active". Hgpe Asg Finance Limited is a Private Limited Company registered in UNITED KINGDOM 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
HGPE ASG FINANCE LIMITED
 
Legal Registered Office
6th Floor Capital Tower
91 Waterloo Road
London
SE1 8RT
Other companies in E1
 
Previous Names
DE FACTO 1958 LIMITED19/12/2012
Filing Information
Company Number 08025555
Company ID Number 08025555
Date formed 2012-04-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-11
Return next due 2025-04-25
Type of accounts FULL
Last Datalog update: 2024-04-18 10:20:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HGPE ASG FINANCE LIMITED
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Company Officers of HGPE ASG FINANCE LIMITED

Current Directors
Officer Role Date Appointed
ARNOLD HILL & CO LLP
 Company Secretary 2018-02-12
VERDEEP SINGH DOST
 Director 2018-06-06
EMMA LEWIS
 Director 2016-10-21
PERRY DENIS NOBLE
 Director 2016-10-21
KAREN JANE SANDS
 Director 2017-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
SION COLLEY
 Director 2012-07-05 2018-05-30
HERMES SECRETARIAT LIMITED
 Company Secretary 2012-07-05 2018-02-11
HAMISH NIHAL MALCOM DE RUN
 Director 2013-09-24 2017-02-28
PETER FRANCIS HOFBAUER
 Director 2012-07-05 2016-10-21
JANINE NICHOLLS
 Director 2012-07-05 2013-06-28
TRAVERS SMITH SECRETARIES LIMITED
 Company Secretary 2012-04-11 2012-07-05
RUTH BRACKEN
 Director 2012-04-11 2012-07-05
TRAVERS SMITH LIMITED
 Director 2012-04-11 2012-07-05
TRAVERS SMITH SECRETARIES LIMITED
 Director 2012-04-11 2012-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARNOLD HILL & CO LLP A SHADE GREENER (F2) LTD Company Secretary 2018-02-12 CURRENT 2011-02-15 Active
ARNOLD HILL & CO LLP HGPE ASG LIMITED Company Secretary 2018-02-12 CURRENT 2012-04-11 Active
ARNOLD HILL & CO LLP HGPE BRAES OF DOUNE MEZZCO LIMITED Company Secretary 2018-02-12 CURRENT 2013-05-30 Liquidation
ARNOLD HILL & CO LLP HGPE BRAES OF DOUNE HOLDCO LIMITED Company Secretary 2018-02-12 CURRENT 2013-05-30 Liquidation
ARNOLD HILL & CO LLP HGPE FRWL HOLDCO LIMITED Company Secretary 2018-02-12 CURRENT 2013-11-27 Active
ARNOLD HILL & CO LLP HGPE STEEL NOMINEE LIMITED Company Secretary 2018-02-12 CURRENT 2014-01-27 Active
ARNOLD HILL & CO LLP HGPE ASG ASSETCO LIMITED Company Secretary 2018-02-12 CURRENT 2013-02-07 Active
ARNOLD HILL & CO LLP HGPE STEEL LIMITED Company Secretary 2018-02-12 CURRENT 2014-01-27 Active
ARNOLD HILL & CO LLP VINIFOR LIMITED Company Secretary 2017-03-16 CURRENT 2016-11-18 Active - Proposal to Strike off
VERDEEP SINGH DOST HGPE ASG ASSETCO LIMITED Director 2018-06-06 CURRENT 2013-02-07 Active
VERDEEP SINGH DOST HGPE STEEL LIMITED Director 2018-06-06 CURRENT 2014-01-27 Active
VERDEEP SINGH DOST BETKNOWMORE GLOBAL LTD Director 2017-04-03 CURRENT 2013-12-20 Active
EMMA LEWIS A SHADE GREENER (F2) LTD Director 2016-10-21 CURRENT 2011-02-15 Active
EMMA LEWIS HGPE ASG LIMITED Director 2016-10-21 CURRENT 2012-04-11 Active
EMMA LEWIS HGPE BRAES OF DOUNE MEZZCO LIMITED Director 2016-10-21 CURRENT 2013-05-30 Liquidation
EMMA LEWIS HGPE BRAES OF DOUNE HOLDCO LIMITED Director 2016-10-21 CURRENT 2013-05-30 Liquidation
EMMA LEWIS HGPE FRWL HOLDCO LIMITED Director 2016-10-21 CURRENT 2013-11-27 Active
EMMA LEWIS HGPE STEEL NOMINEE LIMITED Director 2016-10-21 CURRENT 2014-01-27 Active
EMMA LEWIS HGPE ASG ASSETCO LIMITED Director 2016-10-21 CURRENT 2013-02-07 Active
EMMA LEWIS HGPE STEEL LIMITED Director 2016-10-21 CURRENT 2014-01-27 Active
EMMA LEWIS FALLAGO RIG WINDFARM LIMITED Director 2016-10-03 CURRENT 2001-12-21 Active
PERRY DENIS NOBLE HIF II GP LIMITED Director 2017-07-10 CURRENT 2017-07-10 Dissolved 2018-02-13
PERRY DENIS NOBLE QUADGAS PLEDGECO LIMITED Director 2017-05-22 CURRENT 2017-02-13 Active
PERRY DENIS NOBLE QUADGAS HOLDCO LIMITED Director 2017-04-24 CURRENT 2017-02-10 Active
PERRY DENIS NOBLE QUADGAS MIDCO LIMITED Director 2017-04-24 CURRENT 2017-02-13 Active
PERRY DENIS NOBLE CADENT GAS LIMITED Director 2017-04-24 CURRENT 2016-03-23 Active
PERRY DENIS NOBLE A SHADE GREENER (F2) LTD Director 2016-10-21 CURRENT 2011-02-15 Active
PERRY DENIS NOBLE HGPE ASG LIMITED Director 2016-10-21 CURRENT 2012-04-11 Active
PERRY DENIS NOBLE HGPE BRAES OF DOUNE MEZZCO LIMITED Director 2016-10-21 CURRENT 2013-05-30 Liquidation
PERRY DENIS NOBLE HGPE BRAES OF DOUNE HOLDCO LIMITED Director 2016-10-21 CURRENT 2013-05-30 Liquidation
PERRY DENIS NOBLE HGPE FRWL HOLDCO LIMITED Director 2016-10-21 CURRENT 2013-11-27 Active
PERRY DENIS NOBLE HGPE ASG ASSETCO LIMITED Director 2016-10-21 CURRENT 2013-02-07 Active
PERRY DENIS NOBLE HERMES GPE INFRASTRUCTURE FOUNDER PARTNER LIMITED Director 2014-08-07 CURRENT 2013-11-20 Active
PERRY DENIS NOBLE HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITED Director 2014-08-07 CURRENT 2013-11-20 Active
PERRY DENIS NOBLE HGPE STEEL NOMINEE LIMITED Director 2014-01-27 CURRENT 2014-01-27 Active
PERRY DENIS NOBLE HGPE STEEL LIMITED Director 2014-01-27 CURRENT 2014-01-27 Active
KAREN JANE SANDS HGPE CAPITAL LIMITED Director 2017-12-15 CURRENT 2011-07-20 Active
KAREN JANE SANDS GPE PARTNER LIMITED Director 2017-12-15 CURRENT 2011-07-26 Active
KAREN JANE SANDS HIF II GP LIMITED Director 2017-07-10 CURRENT 2017-07-10 Dissolved 2018-02-13
KAREN JANE SANDS A SHADE GREENER (F2) LTD Director 2017-03-01 CURRENT 2011-02-15 Active
KAREN JANE SANDS HGPE ASG LIMITED Director 2017-03-01 CURRENT 2012-04-11 Active
KAREN JANE SANDS HERMES GPE INFRASTRUCTURE FOUNDER PARTNER LIMITED Director 2017-03-01 CURRENT 2013-11-20 Active
KAREN JANE SANDS HGPE STEEL NOMINEE LIMITED Director 2017-03-01 CURRENT 2014-01-27 Active
KAREN JANE SANDS HGPE ASG ASSETCO LIMITED Director 2017-03-01 CURRENT 2013-02-07 Active
KAREN JANE SANDS HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITED Director 2017-03-01 CURRENT 2013-11-20 Active
KAREN JANE SANDS HGPE STEEL LIMITED Director 2017-03-01 CURRENT 2014-01-27 Active
KAREN JANE SANDS HERMES GP LIMITED Director 2016-04-19 CURRENT 2014-12-09 Active
KAREN JANE SANDS HERMES UOB GENERAL PARTNER LIMITED Director 2015-08-07 CURRENT 2000-09-20 Dissolved 2016-04-19
KAREN JANE SANDS HERMES GPE FOUNDER PARTNER 2 LIMITED Director 2015-08-07 CURRENT 2011-08-31 Active
KAREN JANE SANDS HERMES UOB SLP GENERAL PARTNER LIMITED Director 2015-08-07 CURRENT 2000-09-20 Active
KAREN JANE SANDS GPE III GP LIMITED Director 2015-08-07 CURRENT 2005-08-10 Active - Proposal to Strike off
KAREN JANE SANDS HPE ENVIRONMENTAL INNOVATION GP LIMITED Director 2015-08-07 CURRENT 2010-01-14 Active
KAREN JANE SANDS HERMES GPE 2011-2013 GP LTD Director 2015-08-07 CURRENT 2011-01-26 Active - Proposal to Strike off
KAREN JANE SANDS HPE GP LIMITED Director 2015-08-07 CURRENT 2008-07-02 Active - Proposal to Strike off
KAREN JANE SANDS HERMES GPE FOUNDER PARTNER LTD Director 2015-08-07 CURRENT 2011-01-26 Active
KAREN JANE SANDS GENERAL PARTNER NO.1 LIMITED Director 2015-08-07 CURRENT 2003-06-27 Active
KAREN JANE SANDS GENERAL PARTNER NO.2 LIMITED Director 2015-08-07 CURRENT 2003-06-27 Active
KAREN JANE SANDS GPE III IP LIMITED Director 2015-08-07 CURRENT 2005-08-10 Active - Proposal to Strike off
KAREN JANE SANDS HPE SCOTLAND GP LIMITED Director 2015-08-07 CURRENT 2006-12-07 Active - Proposal to Strike off
KAREN JANE SANDS HERMES UOB CAPITAL MANAGEMENT LIMITED Director 2013-12-12 CURRENT 2000-06-20 Dissolved 2016-04-26

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
2024-02-20Annotation
2023-07-31FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-06APPOINTMENT TERMINATED, DIRECTOR RHIANYDD GRIFFITH
2023-04-20CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES
2022-09-21AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-16CH01Director's details changed for Miss Emma Howell on 2022-08-01
2022-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/22 FROM Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES
2021-09-17AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2020-11-16AP01DIRECTOR APPOINTED RHIANYDD GRIFFITH
2020-11-05TM01APPOINTMENT TERMINATED, DIRECTOR VERDEEP SINGH DOST
2020-08-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES
2019-09-28AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-21RES13Resolutions passed:
  • Security trustee / note purchase agreement / documents 08/08/2019
  • ADOPT ARTICLES
2019-08-19SH20Statement by Directors
2019-08-19SH19Statement of capital on 2019-08-19 GBP 100,000
2019-08-19CAP-SSSolvency Statement dated 19/08/19
2019-08-19RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 080255550001
2019-07-17TM01APPOINTMENT TERMINATED, DIRECTOR PERRY DENIS NOBLE
2019-06-10CH01Director's details changed for Miss Emma Lewis on 2019-06-05
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES
2019-03-28TM01APPOINTMENT TERMINATED, DIRECTOR KAREN JANE SANDS
2018-09-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-02AP01DIRECTOR APPOINTED MR VERDEEP SINGH DOST
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR SION COLLEY
2018-04-24LATEST SOC24/04/18 STATEMENT OF CAPITAL;GBP 3394608
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES
2018-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/18 FROM Lloyds Chambers 1 Portsoken Street London E1 8HZ
2018-02-19AP04Appointment of Arnold Hill & Co Llp as company secretary on 2018-02-12
2018-02-19TM02Termination of appointment of Hermes Secretariat Limited on 2018-02-11
2017-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 3394608
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-03-14AP01DIRECTOR APPOINTED MRS KAREN JANE SANDS
2017-03-14TM01APPOINTMENT TERMINATED, DIRECTOR HAMISH NIHAL MALCOM DE RUN
2017-02-16AUDAUDITOR'S RESIGNATION
2016-10-24AP01DIRECTOR APPOINTED PERRY DENIS NOBLE
2016-10-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER FRANCIS HOFBAUER
2016-10-21AP01DIRECTOR APPOINTED EMMA LEWIS
2016-08-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 3394608
2016-04-11AR0111/04/16 FULL LIST
2015-09-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS HOFBAUER / 28/04/2015
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 3394608
2015-04-17AR0111/04/15 FULL LIST
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 3394608
2014-04-16AR0111/04/14 FULL LIST
2013-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SION COLLEY / 23/06/2013
2013-10-01AP01DIRECTOR APPOINTED MR HAMISH NIHAL MALCOM DE RUN
2013-09-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-05TM01APPOINTMENT TERMINATED, DIRECTOR JANINE NICHOLLS
2013-05-01AR0111/04/13 FULL LIST
2013-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER HOFBAVER / 05/07/2012
2012-12-27RES01ADOPT ARTICLES 14/12/2012
2012-12-19RES15CHANGE OF NAME 14/12/2012
2012-12-19CERTNMCOMPANY NAME CHANGED DE FACTO 1958 LIMITED CERTIFICATE ISSUED ON 19/12/12
2012-12-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-19RES01ADOPT ARTICLES 10/07/2012
2012-07-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2012 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND
2012-07-19AA01CURRSHO FROM 30/04/2013 TO 31/12/2012
2012-07-19AP04CORPORATE SECRETARY APPOINTED HERMES SECRETARIAT LIMITED
2012-07-19AP01DIRECTOR APPOINTED PETER HOFBAVER
2012-07-19AP01DIRECTOR APPOINTED JANINE NICHOLLS
2012-07-19AP01DIRECTOR APPOINTED SION COLLEY
2012-07-19TM01APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED
2012-07-19TM02APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED
2012-07-19TM01APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN
2012-07-19TM01APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED
2012-07-19SH0110/07/12 STATEMENT OF CAPITAL GBP 3394608
2012-04-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HGPE ASG FINANCE LIMITED 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 ASG FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HGPE ASG FINANCE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ASG FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of HGPE ASG FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HGPE ASG FINANCE LIMITED
Trademarks
We have not found any records of HGPE ASG FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HGPE ASG FINANCE LIMITED. 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as HGPE ASG FINANCE LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where HGPE ASG FINANCE LIMITED 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 ASG FINANCE LIMITED 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 ASG FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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