HGCAPITAL TRUST PLC

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Key Data

Status

Active

Company No.

01525583

Incorporation date

31/10/1980

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1987)

28/05/2026

Resolutions

View PDF (2 pages)

16/05/2026

Full accounts made up to 2025-12-31

View PDF (132 pages)

12/05/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

12/05/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

12/05/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

12/05/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

08/05/2026

Termination of appointment of Richard John Brooman as a director on 2026-05-07

View PDF (1 pages)

13/04/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

13/04/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

18/03/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

29/07/2025

Appointment of Mr Graham Douglas Paterson as a director on 2025-07-23

View PDF (2 pages)

29/05/2025

Resolutions

View PDF (2 pages)

28/05/2025

Resolutions

View PDF (2 pages)

27/05/2025

Full accounts made up to 2024-12-31

View PDF (132 pages)

22/04/2025

Confirmation statement made on 2025-04-17 with no updates

View PDF (3 pages)

20/01/2025

Secretary's details changed for Link Company Matters Limited on 2025-01-20

View PDF (1 pages)

29/05/2024

Full accounts made up to 2023-12-31

View PDF (128 pages)

24/05/2024

Resolutions

View PDF (2 pages)

24/05/2024

Secretary's details changed for Link Company Matters Limited on 2024-05-20

View PDF (1 pages)

17/05/2024

Termination of appointment of Anne Edmond West as a director on 2024-05-16

View PDF (1 pages)

17/05/2024

Appointment of Mr John Billowits as a director on 2024-05-16

View PDF (2 pages)

17/04/2024

Confirmation statement made on 2024-04-17 with no updates

View PDF (3 pages)

08/03/2024

Registration of charge 015255830006, created on 2024-03-06

View PDF (21 pages)

08/03/2024

Registration of charge 015255830005, created on 2024-03-06

View PDF (31 pages)

04/01/2024

Termination of appointment of Guy Richard Wakeley as a director on 2023-12-31

View PDF (1 pages)

22/11/2023

Appointment of Ms Helena Heung Lam Coles as a director on 2023-11-21

View PDF (2 pages)

07/06/2023

Memorandum and Articles of Association

View PDF (4 pages)

07/06/2023

Resolutions

View PDF (67 pages)

02/06/2023

Full accounts made up to 2022-12-31

View PDF (136 pages)

06/04/2023

Confirmation statement made on 2023-04-04 with no updates

View PDF (3 pages)

20/12/2022

Purchase of own shares.

View PDF (4 pages)

14/12/2022

Director's details changed for Mr Guy Richard Wakeley on 2022-03-23

View PDF (2 pages)

14/12/2022

Director's details changed for Mr Guy Richard Wakeley on 2022-03-23

View PDF (2 pages)

08/12/2022

Cancellation of shares. Statement of capital on 2022-10-18

View PDF (6 pages)

11/11/2022

All of the property or undertaking has been released from charge 015255830002

View PDF (1 pages)

10/11/2022

Registration of charge 015255830003, created on 2022-11-04

View PDF (20 pages)

10/11/2022

Registration of charge 015255830004, created on 2022-11-04

View PDF (31 pages)

11/12/1989

Resolutions

View PDF (5 pages)

08/12/1989

Listing of particulars

View PDF (53 pages)

03/11/1989

Resolutions

View PDF (2 pages)

02/11/1989

Re-registration of Memorandum and Articles

View PDF (29 pages)

08/07/1987

Resolutions

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/06/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

17/04/2026

Last statement dated

31/12/2024View PDF

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Business linkages

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Financial Ratios

HGCAPITAL TRUST PLC has not submitted financial statements

HGCAPITAL TRUST PLC has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Example report (XLSX)

People

Officers

23

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

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No. of employees:

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Reg. date:

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Description

About HGCAPITAL TRUST PLC

HGCAPITAL TRUST PLC is an(a) Active company incorporated on 31/10/1980 with the registered office located at 2 More London Riverside, London, SE1 2AP. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HGCAPITAL TRUST PLC?

HGCAPITAL TRUST PLC is currently Active. It was registered on 31/10/1980 .

Where is HGCAPITAL TRUST PLC located?

HGCAPITAL TRUST PLC is registered at 2 More London Riverside, London, SE1 2AP.

What does HGCAPITAL TRUST PLC do?

HGCAPITAL TRUST PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for HGCAPITAL TRUST PLC?

The latest filing was on 28/05/2026: Resolutions.