HGPE ASG FINANCE LIMITED

Key Data

Status

Active

Company No.

08025555

Incorporation date

11/04/2012

Size

Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/2012)

16/04/2026

Confirmation statement made on 2026-04-11 with no updates

View PDF (3 pages)

11/07/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

04/06/2025

Termination of appointment of Brett Johannes Theodorus Pieterse as a director on 2025-06-02

View PDF (1 pages)

04/06/2025

Appointment of Bhavna Odedra as a director on 2025-06-02

View PDF (2 pages)

15/04/2025

Confirmation statement made on 2025-04-11 with updates

View PDF (5 pages)

10/12/2024

Appointment of Mr Brett Johannes Theodorus Pieterse as a director on 2024-11-07

View PDF (2 pages)

09/12/2024

Termination of appointment of Natalie Markham as a director on 2024-11-07

View PDF (1 pages)

09/12/2024

Appointment of Mr Gustaf Patrick Schuler as a director on 2024-11-07

View PDF (2 pages)

28/10/2024

Termination of appointment of Lara Emily Townsend as a director on 2024-10-16

View PDF (1 pages)

28/10/2024

Appointment of Mr Gurpreet Singh Gujral as a director on 2024-10-08

View PDF (2 pages)

27/09/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

10/09/2024

Termination of appointment of Steven David Noble as a director on 2024-09-06

View PDF (1 pages)

18/04/2024

Secretary's details changed for Arnold Hill & Co Llp on 2024-04-18

View PDF (1 pages)

18/04/2024

Confirmation statement made on 2024-04-11 with updates

View PDF (5 pages)

12/04/2024

Registered office address changed from , 6th Floor 125 London Wall, London, EC2Y 5AS, United Kingdom to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 2024-04-12

View PDF (1 pages)

20/02/2024

Satisfaction of charge 080255550001 in full

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20/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

01/11/2023

Appointment of Steven David Noble as a director on 2023-10-24

View PDF (2 pages)

01/11/2023

Appointment of Ms Lara Emily Townsend as a director on 2023-10-24

View PDF (2 pages)

01/11/2023

Appointment of Ms Natalie Markham as a director on 2023-10-24

View PDF (2 pages)

01/11/2023

Termination of appointment of Emma Howell as a director on 2023-10-24

View PDF (1 pages)

01/11/2023

Cessation of Hermes Gpe Infrastructure Fund Lp as a person with significant control on 2023-10-24

View PDF (1 pages)

01/11/2023

Notification of Rooftop Solar 2 Limited as a person with significant control on 2023-10-24

View PDF (2 pages)

01/11/2023

Registered office address changed from , 6th Floor Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 2023-11-01

View PDF (1 pages)

31/07/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

06/06/2023

Termination of appointment of Rhianydd Griffith as a director on 2023-06-01

View PDF (1 pages)

20/04/2023

Confirmation statement made on 2023-04-11 with no updates

View PDF (3 pages)

16/08/2022

Registered office address changed from , Craven House 16 Northumberland Avenue, London, WC2N 5AP, United Kingdom to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 2022-08-16

View PDF (1 pages)

19/02/2018

Registered office address changed from , Lloyds Chambers 1 Portsoken Street, London, E1 8HZ to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 2018-02-19

View PDF (1 pages)

19/07/2012

Registered office address changed from , 10 Snow Hill, London, EC1A 2AL, England on 2012-07-19

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
238.51K
-
0.00
72.95K
-

2022
2,020
2.15M
-
2.50M
1.98M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HERMES SECRETARIAT LIMITED	Corporate Secretary	05/07/2012 - 11/02/2018	55
Townsend, Lara Emily	Director	24/10/2023 - 16/10/2024	23
Markham, Natalie	Director	24/10/2023 - 07/11/2024	28
Noble, Steven David	Director	24/10/2023 - 06/09/2024	91
Griffith, Rhianydd	Director	05/11/2020 - 01/06/2023	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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

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Description

About HGPE ASG FINANCE LIMITED

HGPE ASG FINANCE LIMITED is an(a) Active company incorporated on 11/04/2012 with the registered office located at 6th Floor Capital Tower, 91 Waterloo Road, London SE1 8RT. There are currently 4 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 HGPE ASG FINANCE LIMITED?

HGPE ASG FINANCE LIMITED is currently Active. It was registered on 11/04/2012 .

Where is HGPE ASG FINANCE LIMITED located?

HGPE ASG FINANCE LIMITED is registered at 6th Floor Capital Tower, 91 Waterloo Road, London SE1 8RT.

What does HGPE ASG FINANCE LIMITED do?

HGPE ASG FINANCE LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for HGPE ASG FINANCE LIMITED?

The latest filing was on 16/04/2026: Confirmation statement made on 2026-04-11 with no updates.