English Français Italiano Español Português Deutsch
UK Valuations KYC & Sanctions Statistical Reports

HGCAPITAL LLP

2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP

Company Number: OC301825
Incorporation date: 26-Mar-2002
Status: Active
Entity type: Limited Liability Partnership

SIC codes:
None ne Supplied





SUMMARY

This company is 22.6 years old and is currently active. It is controlled by Group Holdco 1 Limited. The company has positive equity (net assets) of GBP 26.1 million which has increased from GBP 20.8 million in the previous year. The latest reported revenue figure is GBP 2 thousand which is down -100% on the previous year. The company has 12 active officers (directors or partners) who are or were officers of 199 other companies, 52 (26.1%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: FULL (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2020 GBP 2,000 5,000
31-Mar-2019 GBP 89,039,000 149,117,000 7,000
31-Mar-2018 GBP 72,464,000 36,241,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2020 GBP 21,720,000 48,864,000 32,411,000 26,092,000
31-Mar-2019 GBP 33,170,000 40,987,000 31,387,000 20,814,000
31-Mar-2018 GBP 24,368,000 43,338,000 26,300,000 31,818,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
No information on secretary appointments

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Jean-Baptiste Vincent Roger Robert BRIAN 01 Apr 2019 Director French 4 - 246 (21.4%)
Active Dawn MARRIOTT-SIMS 01 Apr 2019 2 - 100 (0.0%)
Active Jean-Baptiste Vincent Roger Robert BRIAN 01 Apr 2019 4 - 246 (21.4%)
Active Dawn MARRIOTT-SIMS 01 Apr 2019 2 - 100 (0.0%)
Resigned Martin Guy LE HURAY 27 Feb 2019 25 Feb 2021 1 - 2210 (43.5%)
Resigned Mads Peter HANSEN 07 Jan 2019 25 Feb 2021 5 - 51 (10.0%)
Active Nicholas David Lloyd JORDAN 01 Apr 2018 Investment Manager British 2 - 288 (26.7%)
Active Nicholas David Lloyd JORDAN 01 Apr 2018 2 - 288 (26.7%)
Active Jonathan Philip BOYES 01 Apr 2017 4 - 307 (20.6%)
Active David Ian ISSOTT 01 Apr 2017 Director British 3 - 4018 (41.9%)
Active David Ian ISSOTT 01 Apr 2017 3 - 4018 (41.9%)
Active Steven James BATCHELOR 01 Apr 2017 34 - 03 (8.8%)
Active Jonathan Philip BOYES 01 Apr 2017 Company Director British 4 - 307 (20.6%)
Resigned Nicholas Charles LUCKOCK 03 Oct 2016 31 Mar 2022 11 - 136 (25.0%)
Resigned Amanda Fulmor GOOD 01 Apr 2016 02 Oct 2020 1 - 30 (0.0%)
Active Sebastien Marie Julien BRIENS 01 Apr 2016 6 - 174 (17.4%)
Active Sebastien Marie Julien BRIENS 01 Apr 2016 Private Equity Investment Professional French 6 - 174 (17.4%)
Active Andrew Ronald LAND 01 Aug 2014 5 - 186 (26.1%)
Active Andrew Ronald LAND 01 Aug 2014 Fund Manager British 5 - 186 (26.1%)
Resigned Vincent VAN HEYSTE 16 Jul 2012 06 Mar 2014 0 - 10 (0.0%)
Resigned Andrew Ronald LAND 01 Nov 2011 31 Mar 2014 5 - 186 (26.1%)
Resigned Justin Garry LEONG 15 Aug 2011 21 Nov 2012 0 - 10 (0.0%)
Active Matthew Edward BROCKMAN 13 Dec 2010 6 - 4819 (35.2%)
Resigned Carl Michael Steve HARRING 01 Jul 2010 31 Mar 2012 20 - 213 (7.3%)
Resigned Jean PERARNAUD 01 Jul 2010 31 Mar 2013 0 - 10 (0.0%)
Resigned Jens Martin Kildehoj THOMASSEN 01 Jul 2010 01 Nov 2012 0 - 71 (14.3%)
Resigned Joachim Gerhard DREES 23 Mar 2010 31 Jul 2012 0 - 21 (50.0%)
Resigned Matthew Joseph, Mr. ROURKE 01 Dec 2009 31 Mar 2019 0 - 231 (4.3%)
Resigned Ian Robert MOORE 01 Jun 2009 22 May 2012 7 - 448 (15.7%)
Resigned Dominik VONIER 01 Dec 2008 22 Mar 2010 0 - 10 (0.0%)
Resigned Alastair Robert LAING 01 Dec 2008 25 Nov 2010 1 - 62 (28.6%)
Resigned Robert DE LASZLO 01 Dec 2008 31 Mar 2014 0 - 20 (0.0%)
Resigned Jonathan Philip BOYES 01 Dec 2008 31 Mar 2014 4 - 307 (20.6%)
Active Justin Tobias John VON SIMSON 01 May 2007 2 - 00 (0.0%)
Resigned Jill Sealey RIDLEY SMITH 01 May 2007 13 Feb 2009 0 - 10 (0.0%)
Resigned Kai ROMBERG 01 May 2007 31 May 2019 0 - 21 (50.0%)
Resigned WINDMILL LP 01 May 2007 01 Sep 2008 0 - 10 (0.0%)
Resigned Emma TINKER 01 May 2007 31 Mar 2014 0 - 10 (0.0%)
Resigned Jean Pierre VAN ONSELEN 01 May 2007 31 Mar 2014 0 - 10 (0.0%)
Resigned Philipp Theodor SCHWALBER 01 May 2007 31 Mar 2014 0 - 167 (43.8%)
Resigned Emma Jane SAVAGE 01 May 2007 31 Mar 2014 0 - 20 (0.0%)
Resigned Steven James BATCHELOR 01 May 2007 31 Mar 2014 0 - 10 (0.0%)
Resigned Alexander Leslie John KING 01 May 2007 14 Oct 2014 0 - 2510 (40.0%)
Resigned Neil HENDRICKS 01 May 2007 31 Mar 2014 0 - 10 (0.0%)
Resigned Thomas Scott MURLEY 01 May 2007 31 Mar 2014 0 - 155 (33.3%)
Resigned Robin Lewis LINCOLN 01 May 2007 27 Jul 2009 0 - 179 (52.9%)
Active Justin Tobias John VON SIMSON 01 May 2007 2 - 00 (0.0%)
Resigned Richard Philip Webber DONNER 01 May 2007 31 Dec 2020 1 - 103 (27.3%)
Resigned Karsten HARTMANN 01 May 2007 19 Feb 2010 0 - 10 (0.0%)
Active DOGMER4 LIMITED 20 Feb 2007 1 - 10 (0.0%)
Resigned DOGMER4 LIMITED 20 Feb 2007 31 Oct 2022 1 - 10 (0.0%)
Resigned Franz, Dr SCHERER 09 Oct 2006 23 Apr 2010 0 - 10 (0.0%)
Resigned Martin John BLOCK 01 Oct 2003 01 Apr 2018 1 - 309 (29.0%)
Active Nicholas James, Mr. HUMPHRIES 01 Oct 2003 15 - 204 (11.4%)
Resigned Ian ARMITAGE 01 Apr 2002 13 Mar 2014 8 - 4511 (20.8%)
Resigned Richard James MATHEWS 01 Apr 2002 22 May 2012 0 - 65 (83.3%)
Resigned Trevor Keith BAYLEY 01 Apr 2002 22 May 2012 1 - 96 (60.0%)
Resigned Lindsay George DIBDEN 01 Apr 2002 22 May 2012 3 - 132 (12.5%)
Resigned Nicholas Timothy TURNER 01 Apr 2002 31 Dec 2015 0 - 101 (10.0%)
Resigned Roy GODDARD 01 Apr 2002 23 Apr 2010 0 - 51 (20.0%)
Resigned Jeremy William SHARMAN 01 Apr 2002 31 Mar 2006 4 - 3617 (42.5%)
Resigned Benjamin Antony Patrick HEWETSON 01 Apr 2002 21 Nov 2007 0 - 131 (7.7%)
Resigned Craig Michael DONALDSON 01 Apr 2002 01 Apr 2017 0 - 93 (33.3%)
Resigned Leonard Samuel LICHT 01 Apr 2002 30 Mar 2009 0 - 10 (0.0%)
Resigned Nicholas Rupert Zelenka MARTIN 01 Apr 2002 26 May 2006 0 - 125 (41.7%)
Resigned Stephen Michael BOUGH 26 Mar 2002 01 Apr 2018 0 - 3510 (28.6%)
Resigned Frances Carol JACOB 26 Mar 2002 01 Apr 2018 0 - 50 (0.0%)
Resigned Lisa Jane STONE 26 Mar 2002 01 Apr 2018 6 - 207 (26.9%)
Number of active directors: 20
Average tenure of active directors: 9.9 years
Average tenure of resigned directors: 6.8 years
Average active director Dissolution Rate: 18.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
ROWAN NOMINEES LIMITED (00712898) - Active ✔
HG POOLED MANAGEMENT LIMITED (02055886) - Active ✔✔✔
HIT ENTERTAINMENT LIMITED (02341947) - Active ✔
HOWDEN GROUP HOLDINGS LIMITED (02937398) - Active ✔✔
TOWERGATE PARTNERSHIP LIMITED (03405221) - Dissolved ✔✔
VALUEWORKS LIMITED (03910513) - Active ✔✔✔
HGCAPITAL INITIAL GP LIMITED (04058098) - Active ✔
ITIVITI FIX CITY LIMITED (04511314) - Liquidation ✔✔
HG INCORPORATIONS LIMITED (04572042) - Active ✔✔✔
HG CAPITAL TRUSTEE COMPANY LIMITED (04636798) - Active ✔✔✔
HGT GENERAL PARTNER LIMITED (04695321) - Dissolved ✔
TOP GUN REALISATIONS 70 LIMITED (04948095) - Liquidation ✔
BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS (UK) LTD (05092527) - Active ✔✔
SUNSHINE HOLDINGS 2 LIMITED (05359842) - Active ✔
SUNSHINE HOLDINGS 3 LIMITED (05359848) - Active ✔
SUNSHINE ACQUISITION LIMITED (05359852) - Active ✔
SUNSHINE HOLDINGS 2A LIMITED (05449296) - Dissolved ✔
SUNSHINE HOLDINGS 3A LIMITED (05449300) - Dissolved ✔
HGCAPITAL NOMINEES LIMITED (05650156) - Active ✔
NEW LOOK RETAIL GROUP LIMITED (05810406) - Active ✔
PEDALGREEN LIMITED (05810408) - Active ✔
BROADRIDGE TRADING AND CONNECTIVITY SOLUTIONS LTD (05988275) - Active ✔✔
DOGMER4 LIMITED (06092715) - Active ✔✔
SOFTWARE (HOLDCO 1) LIMITED (06294627) - Dissolved ✔✔✔
SOFTWARE (HOLDCO2) LIMITED (06294985) - Active ✔✔✔
IRIS SOFTWARE GROUP LIMITED (06295385) - Active ✔✔✔
JESSMER LIMITED (06539574) - Active ✔
ACHILLES GROUP HOLDINGS LIMITED (06551749) - Active - Proposal to Strike off ✔
ACHILLES SUBHOLDINGS LIMITED (06551778) - Active - Proposal to Strike off ✔
ACHILLES MIDCO LIMITED (06551833) - Active - Proposal to Strike off ✔
ACHILLES HOLDCO LIMITED (06551844) - Active ✔
LEASEDRIVE GROUP LIMITED (06632596) - Active ✔✔
HGCAPITAL QUICKSILVER LIMITED (06690458) - Active - Proposal to Strike off ✔✔
VOYAGE HOLDINGS LIMITED (06836245) - Active ✔✔
WANDA TOPCO LIMITED (07135390) - Dissolved ✔
WANDA MIDCO LIMITED (07135392) - Dissolved ✔
WANDA DEBTCO2 LIMITED (07135398) - Dissolved ✔
WANDA BLOCKERCO2 LIMITED (07135399) - Dissolved ✔
WANDA BLOCKERCO1 LIMITED (07135400) - Dissolved ✔
WANDA DEBTCO1 LIMITED (07135401) - Dissolved ✔
EUROFFICE HOLDCO 2 LIMITED (07238443) - Active ✔✔
LUMESSE GLOBAL LIMITED (07242394) - Active ✔
EO GROUP LTD (07339415) - Active ✔✔
EUROFFICE HOLDCO 1 LIMITED (07359295) - Active ✔✔
AMPHORA TOPCO LIMITED (07703699) - Active ✔✔
AMPHORA MIDCO LIMITED (07705058) - Liquidation ✔✔
AMPHORA FINCO LIMITED (07705085) - Liquidation ✔✔
NETNAMES GROUP LIMITED (07772140) - Active ✔✔✔✔
HORSESHOE PROPERTY LIMITED (08163322) - Active ✔
VALUEWORKS HOLDINGS LIMITED (08218022) - Active ✔✔✔
VALUEWORKS GROUP LIMITED (08219016) - Active ✔✔✔
ALDERAAN HOLDCO LIMITED (08351816) - Active ✔
ESENDEX TOPCO LIMITED (08538842) - Active ✔✔
INTELERAD UK LTD (08581106) - Active ✔✔✔✔
CENTURION BIDCO LIMITED (08589487) - Dissolved ✔✔✔
CENTURION PARENT LIMITED (08589665) - Dissolved ✔✔✔
CENTURION TOPCO LIMITED (08589668) - Dissolved ✔✔✔
CENTURION HOLDCO LIMITED (08589672) - Dissolved ✔✔✔
ESENDEX MIDCO LIMITED (08608216) - Active ✔✔
ESENDEX BIDCO LIMITED (08608228) - Active ✔✔
INTELLIFLO HOLDINGS 2013 LIMITED (08609567) - Active ✔✔✔
INTELLIFLO INTERMEDIATE HOLDINGS LIMITED (08610169) - Active ✔✔✔
INTELLIFLO BIDCO LIMITED (08610457) - Active ✔✔✔
INTELLIFLO MIDCO LIMITED (08610459) - Active ✔✔✔
CIP LAND LIMITED (08727987) - Active ✔✔
ZENITH ACQUISITIONCO 2 LIMITED (08781175) - Active ✔✔
ZENITH GROUP HOLDINGS LIMITED (08793619) - Active ✔✔
ZENITH MIDCO LIMITED (08794251) - Active ✔✔
ZENITH OPCO LIMITED (08794498) - Active ✔✔
ZENITH ACQUISITIONCO 1 LIMITED (08820556) - Active ✔✔
RELAY TOPCO LIMITED (08849755) - Active - Proposal to Strike off ✔✔✔✔
RELAY MIDCO LIMITED (08850353) - Active - Proposal to Strike off ✔✔✔✔
RELAY BIDCO LIMITED (08850413) - Active - Proposal to Strike off ✔✔✔✔
STREAM ACQUISITIONS LIMITED (08902313) - Active ✔✔
ALLOCATE TOPCO LIMITED (09021731) - Active ✔✔✔✔✔
ALLOCATE HOLDCO LIMITED (09021849) - Active ✔✔✔✔✔
ALLOCATE MIDCO LIMITED (09021889) - Active ✔✔✔✔✔
ALLOCATE BIDCO LIMITED (09021929) - Active ✔✔✔✔✔
STREAM TOPCO LIMITED (09042710) - Active ✔✔
STREAM MIDCO LIMITED (09044457) - Active ✔✔
ULLINK UK HOLDCO 1 LIMITED (09075500) - Liquidation ✔✔
ULLINK UK HOLDCO 2 LIMITED (09075580) - Liquidation ✔✔
ULLINK UK HOLDCO 3 LIMITED (09075642) - Active ✔✔
SEQUEL EQUITYCO LIMITED (09085636) - Active ✔✔✔
SEQUEL HOLDCO 1 LIMITED (09086056) - Active ✔✔✔
SEQUEL HOLDCO 2 LIMITED (09086169) - Active ✔✔✔
SEQUEL MIDCO LIMITED (09086227) - Active ✔✔✔
SEQUEL BIDCO LIMITED (09086237) - Active ✔✔✔
HGCAPITAL 6 NOMINEES LIMITED (09092951) - Active - Proposal to Strike off ✔
HGCAPITAL MERCURY NOMINEES LIMITED (09092954) - Active - Proposal to Strike off ✔
HGCAPITAL 7 NOMINEES LIMITED (09093703) - Active ✔
A-PLAN GROUP LTD (09341484) - Active ✔✔
TRAFALGAR MIDCO 1 LIMITED (09341583) - Active ✔✔
TRAFALGAR MIDCO 2 LIMITED (09341627) - Active - Proposal to Strike off ✔✔
TRAFALGAR BIDCO LIMITED (09341709) - Active - Proposal to Strike off ✔✔
ECI DEBITOOR LIMITED (09569164) - Active ✔✔✔
THE FOUNDRY TOPCO NO.2 LIMITED (09595899) - Active ✔✔✔
THE FOUNDRY HOLDCO LIMITED (09596009) - Active ✔✔✔
THE FOUNDRY MIDCO 3 LIMITED (09596144) - Active ✔✔✔
THE FOUNDRY BIDCO NO.2 LIMITED (09596319) - Active ✔✔✔
EM UK HOLDCO LIMITED (09888692) - Liquidation ✔✔
ZITCOM TOPCO LIMITED (09900473) - Liquidation ✔✔
ZITCOM DEBTCO LIMITED (09901243) - Liquidation ✔✔
RIVA TOPCO LIMITED (10029892) - Liquidation ✔✔✔✔✔
RIVA MIDCO LIMITED (10029993) - Liquidation ✔✔✔✔✔
VALUEWORKS FINCO LIMITED (10053834) - Active - Proposal to Strike off ✔✔✔
RIVA HOLDCO 1 LIMITED (10285942) - Liquidation ✔✔✔✔
RIVA HOLDCO 2 LIMITED (10287648) - Liquidation ✔✔✔✔
COMMIFY TOPCO LIMITED (10315598) - Active ✔✔✔✔
EVALUATE TOPCO LIMITED (10333734) - Active ✔✔
EVALUATE HOLDCO LIMITED (10334142) - Active ✔✔
EVALUATE MIDCO LIMITED (10334320) - Active ✔✔
EVALUATE BIDCO LIMITED (10334533) - Active ✔✔
COMMIFY LIMITED (10354796) - Active ✔✔✔✔
FE TOPCO LIMITED (10440971) - Active ✔✔
TULIP HOLDCO LIMITED (10445248) - Active ✔✔
TULIP MIDCO LIMITED (10445413) - Active ✔✔
TULIP BIDCO LIMITED (10445665) - Active ✔✔
DEVARON (UK) LIMITED (10688989) - Active - Proposal to Strike off ✔
HGT NOMINEES LIMITED (10743752) - Active ✔
DNU FALCON HOLDCO LIMITED (10764545) - Dissolved ✔✔✔✔
DNU FALCON EQUITYCO 1 LIMITED (10764547) - Dissolved ✔✔✔✔
DNU FALCON BIDCO LIMITED (10766552) - Dissolved ✔✔✔✔
DNU FALCON EQUITYCO 2 LIMITED (10766565) - Dissolved ✔✔✔✔
FALCON HOLDCO LIMITED (10776360) - Active ✔✔✔✔
FALCON EQUITYCO 1 LIMITED (10776370) - Active ✔✔✔✔
FALCON BIDCO LIMITED (10777317) - Active ✔✔✔✔
FALCON EQUITYCO 2 LIMITED (10777330) - Active ✔✔✔✔
HGCAPITAL 8 NOMINEES LIMITED (10778887) - Active ✔
HGCAPITAL MERCURY 2 NOMINEES LIMITED (10779113) - Active ✔
DALI HOLDINGS LIMITED (11013191) - Active ✔✔
DALI INTERMEDIATE HOLDINGS LIMITED (11014557) - Active ✔✔
HG SATURN NOMINEES LIMITED (11196442) - Active ✔
ARMSTRONG TOPCO LIMITED (11279201) - Active ✔✔✔✔
ARMSTRONG MIDCO LIMITED (11279285) - Active ✔✔✔✔
ARMSTRONG BIDCO LIMITED (11279841) - Active ✔✔✔✔
ARMSTRONG SUB-HOLDINGS LIMITED (11306819) - Active ✔✔
ANTIDOTE INVESTOR HOLDCO LIMITED (11317506) - Active ✔✔✔✔✔
ANTIDOTE TOPCO LIMITED (11317863) - Active ✔✔✔
HGT TRANSITION CAPITAL NOMINEES LIMITED (11327252) - Active ✔
IRIS MIDCO LIMITED (11367962) - Active ✔
IRIS DEBTCO LIMITED (11368604) - Active ✔
IRIS BIDCO LIMITED (11369168) - Active ✔
PERENNIAL NEWCO 2 LTD (11370428) - Active ✔✔✔
HEALTHIER POPULATIONS TOPCO LIMITED (11387291) - Dissolved ✔✔
HEALTHIER POPULATIONS HOLDCO LIMITED (11389139) - Dissolved ✔✔
INTEROPERABILITY HEALTH (UK) LIMITED (11516708) - Active ✔✔
LITERA FEEDER LIMITED (12012678) - Active ✔✔
ROOSEVELT BIDCO LIMITED (12017435) - Active ✔✔
EIDOSMEDIA UK NEWCO 1 LIMITED (12146794) - Liquidation ✔✔
EIDOSMEDIA UK NEWCO 2 LIMITED (12146933) - Liquidation ✔✔
BERGEL BIDCO LIMITED (12266189) - Active ✔
SOLSTICE PROPERTY INVESTMENT LIMITED (12309763) - Active ✔
BERGEL MIDCO LIMITED (12403258) - Active ✔
PACMAN UK TOPCO LTD (12417060) - Active ✔✔
HG SATURN 2 NOMINEES LIMITED (12514060) - Active ✔
CHROMIUM UK HOLDCO LIMITED (12516976) - Active ✔✔
REDWOOD TOPCO LIMITED (12737192) - Active ✔✔
ALDRIN MIDCO LIMITED (12836744) - Active ✔✔
ALDRIN TOPCO LIMITED (12836750) - Active ✔✔✔✔
ARMSTRONG EAZYCOLLECT HOLDCO LIMITED (12870683) - Dissolved ✔✔
ALDRIN BIDCO LIMITED (12885966) - Active ✔✔
HG GENESIS 9 NOMINEES LIMITED (12900728) - Active ✔
HG MERCURY 3 NOMINEES LIMITED (12900732) - Active ✔
ALDRIN HOLDINGS LIMITED (12922818) - Active ✔✔✔✔
ALDRIN MID-HOLDINGS LIMITED (12929626) - Active ✔✔✔✔
ALDRIN SUB-HOLDINGS LIMITED (12935314) - Active ✔✔✔✔
POUND AGGREGATOR LIMITED (13051807) - Active ✔✔
DOWNING BIDCO LIMITED (13245381) - Active ✔✔
CATAMARAN TOPCO UK LIMITED (13257891) - Active - Proposal to Strike off ✔✔
HG TITAN 1 NOMINEES LIMITED (13356419) - Active ✔
HGH FINANCE LIMITED (13645436) - Active ✔✔
SECOND MEMBER (UK) LIMITED (13868066) - Active ✔✔
GROUP HOLDCO 1 LIMITED (13868078) - Active ✔✔
ROLEX INTERMEDIATECO UK LIMITED (13933534) - Active - Proposal to Strike off ✔✔✔✔
ROLEX TOPCO UK LIMITED (13933536) - Dissolved ✔✔✔✔
HG GENESIS 10 NOMINEES LIMITED (13974076) - Active ✔
HG SATURN 3 NOMINEES LIMITED (13974081) - Active ✔
ASYST UK TOPCO LIMITED (14077050) - Active ✔✔✔✔
ASYST UK BIDCO LIMITED (14077054) - Active ✔✔✔✔
ASYST UK MIDCO LIMITED (14077056) - Active ✔✔✔✔
RAINFOREST TOPCO LIMITED (14089934) - Active ✔✔
RAINFOREST MIDCO LIMITED (14090576) - Active ✔✔
RAINFOREST BIDCO LIMITED (14090684) - Active ✔✔
HG TITAN 2 NOMINEES LIMITED (14272027) - Active ✔
POOLED SERVICES LIMITED (14501492) - Active ✔
HG P&E AGGREGATOR NOMINEES LIMITED (14530692) - Active ✔
HG MERCURY 4 NOMINEES LIMITED (14662754) - Active ✔
NEREUS BIDCO LIMITED (14671732) - Active ✔✔
HG HUSKY NOMINEES LIMITED (15389480) - Active ✔
SKOYEN SOFTWARE LTD (15462876) - Active ✔
HGT LTC NOMINEES LIMITED (15749118) - Active ✔
AZETS GROUP LIMITED (FC033536) - Active ✔✔✔
AZETS TOPCO LIMITED (FC033887) - Active ✔✔
AZETS HOLDCO 2 LIMITED (FC033888) - Active ✔✔
AZETS BR BIDCO LIMITED (FC033905) - Active ✔✔
AZETS DEBTCO LIMITED (FC033910) - Active ✔✔
AZETS HOLDCO LIMITED (FC033911) - Active ✔✔
AZETS MIDCO LIMITED (FC033912) - Active ✔✔
AZETS OPCO LIMITED (FC033952) - Active ✔✔

SHAREHOLDERS (BETA)

This entity is a 'Limited Liability Partnership' which is a legal form with no shareholders.

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2020-09-302015-09-302014-09-302013-09-302012-09-30
HGCAPITAL LLPORDINARY SHARES4,601,000
100%		0
0%		0
0%		0
0%		0
0%
HGCAPITAL LLPORDINARY0
0%		1,000
100%		1,000
100%		1,000
100%		1,000
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

HGCAPITAL LLP

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: None ne Supplied)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
A4G BUSINESS, TAX AND FINANCIAL STRATEGIES LLP WILLOWS, MOOR HALL DRIVE, NINFIELD, EAST SUSSEX, ENGLAND, TN33 9JT OC318483 0000-00-00 0 0
A4G EQUITY LLP KINGS LODGE LONDON ROAD, WEST KINGSDOWN, SEVENOAKS, KENT, TN15 6AR OC337642 0000-00-00 0 0
A4G LLP KINGS LODGE, LONDON ROAD, WEST KINGSDOWN, KENT, TN15 6AR OC320365 0000-00-00 0 0
ACCESS CO-INVESTMENT FUND BUY-OUT EUROPE LP 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ SL013340 0000-00-00 0 0
AFTON CHEMICAL UK LLP LONDON ROAD, BRACKNELL, BERKSHIRE, RG12 2UW OC397050 0000-00-00 0 0
AGINCOURT (1) LLP LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, UNITED KINGDOM, EC1A 7BL OC417797 0000-00-00 0 0
AIP INFRASTRUCTURE LP C/O BRODIES LLP, CAPITAL SQUARE, EDINBURGH, EH3 8BP SL029869 0000-00-00 0 0
AIRCRAFT INTEGRATED SOLUTIONS HOLDINGS LLP , , KEMP HOUSE, 160 CITY ROAD, LONDON, , UNITED KINGDOM, EC1V 2NX OC429126 0000-00-00 0 0
ALCHEMY PARTNERS LLP 25 BEDFORD STREET, LONDON, UNITED KINGDOM, WC2E 9ES OC301618 0000-00-00 0 0
ALCUIN CAPITAL PARTNERS LLP 75 KNIGHTSBRIDGE, LONDON, ENGLAND, SW1X 7BF OC331090 0000-00-00 0 0
ALCUIN GP III LLP 75 KNIGHTSBRIDGE, LONDON, ENGLAND, SW1X 7BF OC361191 0000-00-00 0 0
ANACAP MEMBERS LLP ONE, STEPHEN STREET, LONDON, UK, W1T 1AL OC314005 0000-00-00 0 0
ANCALA (SCOT) LP 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL SL033238 0000-00-00 0 0
ANCALA EUROPEAN INFRASTRUCTURE III GP LLP 20 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0AF OC413391 0000-00-00 0 0
ANCALA PARTNERS LLP 20 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0AF OC356994 0000-00-00 0 0
ANCALA PURE LLP 20 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0AF OC423855 0000-00-00 0 0
ANCALA UK INFRASTRUCTURE 1 GP LLP 20 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0AF OC412465 0000-00-00 0 0
ANCALA UK INFRASTRUCTURE B GP LLP 20 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0AF OC403744 0000-00-00 0 0
ARJUN INFRASTRUCTURE RENEWABLES LLP C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, UNITED KINGDOM, EH3 8BP SO305937 0000-00-00 0 0
AUGUST EQUITY LLP 10 SLINGSBY PLACE, ST MARTINS COURTYARD, LONDON, WC2E 9AB OC313101 0000-00-00 0 0
AUGUST EQUITY PARTNERS IV GENERAL PARTNER LLP 10 SLINGSBY PLACE, ST MARTINS COURTYARD, LONDON, WC2E 9AB OC407197 0000-00-00 0 0
BABCOCK CRITICAL ASSETS HOLDINGS LLP 33 WIGMORE STREET, LONDON, W1U 1QX OC376675 0000-00-00 0 0
BABCOCK DEFENCE & SECURITY HOLDINGS LLP 33 WIGMORE STREET, LONDON, W1U 1QX OC376674 0000-00-00 0 0
BABCOCK EDUCATION & TRAINING HOLDINGS LLP 33 WIGMORE STREET, LONDON, W1U 1QX OC376676 0000-00-00 0 0
BB SHELF 4 LLP SOVEREIGN CAPITAL PARTNERS LLP, 1ST FLOOR, 25, VICTORIA STREET, LONDON, SW1H 0EX OC391632 0000-00-00 0 0
BDWZEST DEVELOPMENTS LLP BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICESTERSHIRE, UNITED KINGDOM, LE67 1UF OC386806 0000-00-00 0 0
BDWZEST LLP BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICESTERSHIRE, UNITED KINGDOM, LE67 1UF OC386743 0000-00-00 0 0
BELVEDERE HOLDINGS (GUERNSEY) LIMITED AUGENTIUS FUND ADMINISTRATION (GUERNSEY) LTD PO BOX 60, CARINTHIA HOUSE, 9-12 THE GRANGE, ST PETER PORT, GY1 4BF FC033052 0000-00-00 0 0
BEV GP LLP 5 MARBLE ARCH, LONDON, UNITED KINGDOM, W1H 7EJ OC391598 0000-00-00 0 0
BLAKE MORGAN GROUP LLP NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, UNITED KINGDOM, SO53 3LG OC392099 0000-00-00 0 0
BLUEGEM CAPITAL PARTNERS LLP 5TH FLOOR, EAGLE HOUSE, 108-110 JERMYN STREET, LONDON, ENGLAND, SW1Y 6EE OC321570 0000-00-00 0 0
BLUEGEM GP LLP 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ SO305078 0000-00-00 0 0
BLUEGEM II GENERAL PARTNER LLP 5TH FLOOR, EAGLE HOUSE, 108-110 JERMYN STREET, LONDON, ENGLAND, SW1Y 6EE OC386624 0000-00-00 0 0
BLUEGEM II GP LP 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ SL020682 0000-00-00 0 0
BOODLE HATFIELD LLP 10TH FLOOR, 240, BLACKFRIARS ROAD, LONDON, SE1 8NW OC318080 0000-00-00 0 0
BOWMARK CAPITAL LLP ONE, EAGLE PLACE, LONDON, SW1Y 6AF OC331233 0000-00-00 0 0
BRIDGES VENTURES LLP 38 SEYMOUR STREET, LONDON, W1H 7BP OC367510 0000-00-00 0 0
CAIRNGORM CAPITAL PARTNERS LLP 22 CROSS KEYS CLOSE, LONDON, ENGLAND, W1U 2DW OC390319 0000-00-00 0 0
CBPE CAPITAL IX GP LLP 2 GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DH OC398673 0000-00-00 0 0
CBPE CAPITAL LLP 2 GEORGE YARD, LONDON, EC3V 9DH OC305899 0000-00-00 0 0
CHIPPENHAM 2020 LLP WOOD FARM, FOXHAM, CHIPPENHAM, ENGLAND, SN15 4NL OC358443 0000-00-00 0 0
CLARKSLEGAL LLP 5TH FLOOR, THAMES TOWER, STATION ROAD, READING, BERKSHIRE, ENGLAND, RG1 1LX OC308349 0000-00-00 0 0
COLLIERS INTERNATIONAL PROPERTY ADVISERS UK LLP 95 WIGMORE STREET, LONDON, ENGLAND, W1U 1FF OC385143 0000-00-00 0 0
COOLEY (UK) LLP 22 BISHOPSGATE, LONDON, ENGLAND, EC2N 4BQ OC395270 0000-00-00 0 0
CORE CAPITAL PARTNERS LLP HEND HOUSE, 233 SHAFTESBURY AVENUE, LONDON, UNITED KINGDOM, WC2H 8EE OC373740 0000-00-00 0 0
CORE GP II LLP 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ SO305396 0000-00-00 0 0
CPRT LLP ACREY FIELDS, WOBURN ROAD, WOOTTON, BEDFORDSHIRE, MK43 9EJ OC389498 0000-00-00 0 0
CYB MIXER LLP 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ SO306657 0000-00-00 0 0
DALMORE CAPITAL 17 GENERAL PARTNER LLP 1 PARK ROW, LEEDS, ENGLAND, LS1 5AB OC415023 0000-00-00 0 0
DIGITAL RIVER, INC. , , 9625 WEST 76TH STREET, SUITE 150, EDEN PRAIRIE, MINNESOTA USA 55344, UNITED STATES, FC024586 0000-00-00 0 0
DLA PIPER INTERNATIONAL LLP 160 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HT OC305357 0000-00-00 0 0
DUKE STREET LLP NATIONS HOUSE 9TH FLOOR, 103 WIGMORE STREET, LONDON, W1U 1QS OC356346 0000-00-00 0 0
DWF LAW LLP 1 SCOTT PLACE, 2 HARDMAN STREET, MANCHESTER, GREATER MANCHESTER, M3 3AA OC423384 0000-00-00 0 0
ECI PARTNERS LLP 80 STRAND, LONDON, ENGLAND, WC2R 0DT OC301604 0000-00-00 0 0
ED BROKING HOLDINGS LLP 2 MINSTER COURT, MINCING LANE, LONDON, ENGLAND, EC3R 7PD OC339420 0000-00-00 0 0
ELOUNDA LLP 2ND FLOOR, 4 BEACONSFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3RD OC423607 0000-00-00 0 0
ELYSIAN CAPITAL GP II LLP 1 SOUTHAMPTON STREET, LONDON, LONDON, WC2R 0LR OC398067 0000-00-00 0 0
EMK CAPITAL GP LLP 11 HANOVER SQUARE, LONDON, ENGLAND, W1S 1JJ OC412901 0000-00-00 0 0
EMK CAPITAL LLP 11 HANOVER SQUARE, LONDON, ENGLAND, W1S 1JJ OC403928 0000-00-00 0 0
ENDLESS II (GP) LLP 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ SO304712 0000-00-00 0 0
ENDLESS III (GP) LP 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ SL009147 0000-00-00 0 0
ENDLESS III GENERAL PARTNER LLP 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ SO303405 0000-00-00 0 0
ENDLESS IV (GP) LLP 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ SO305043 0000-00-00 0 0
ENDLESS IV (GP) LP 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ SL018349 0000-00-00 0 0
ENDLESS LLP GROUND FLOOR, 12 KING STREET, LEEDS, ENGLAND, LS1 2HL OC316569 0000-00-00 0 0
EQUISTONE LLP ONE NEW LUDGATE, 60 LUDGATE HILL, LONDON, ENGLAND, EC4M 7AW OC360196 0000-00-00 0 0
ERNST & YOUNG EUROPE LLP 1 MORE LONDON PLACE, LONDON, ENGLAND, SE1 2AF OC338303 0000-00-00 0 0
ESPRIT CAPITAL PARTNERS LLP C/O MOLTEN VENTURES PLC, 20 GARRICK STREET, LONDON, ENGLAND, WC2E 9BT OC318087 0000-00-00 0 0
EXPONENT PRIVATE EQUITY (HOLDINGS) LLP 30 BROADWICK STREET, LONDON, ENGLAND, W1F 8JB OC306782 0000-00-00 0 0
EXPONENT PRIVATE EQUITY GP OF GP III LLP 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ SO305138 0000-00-00 0 0
EXPONENT PRIVATE EQUITY LLP 30 BROADWICK STREET, LONDON, ENGLAND, W1F 8JB OC306781 0000-00-00 0 0
EXPONENT PRIVATE EQUITY PARTNERS GP III, LP 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ SL019020 0000-00-00 0 0
EXPONENT PRIVATE EQUITY PARTNERS GP IV LLP 30 BROADWICK STREET, LONDON, W1F 8JB OC417979 0000-00-00 0 0
FITZPATRICK LLP CARLTON HOUSE 28-29 CARLTON TERRACE, PORTSLADE, BRIGHTON, EAST SUSSEX, BN41 1UR OC346818 0000-00-00 0 0
GANNETT INTERNATIONAL HOLDINGS LLP NEWSQUEST MEDIA GROUP LTD 1ST FLOOR, CHARTIST TOWER, UPPER DOCK STREET, NEWPORT, WALES, NP20 1DW OC404263 0000-00-00 0 0
GLENDOWER CAPITAL, LLP 8 ST. JAMES'S SQUARE, LONDON, ENGLAND, SW1Y 4JU OC401408 0000-00-00 0 0
GOODMAN JONES LLP 1ST FLOOR ARTHUR STANLEY HOUSE, 40-50 TOTTENHAM STREET, LONDON, UNITED KINGDOM, W1T 4RN OC313156 0000-00-00 0 0
GOORSTONE HOLDINGS LLP 5TH FLOOR, THE TRIANGLE, HAMMERSMITH GROVE, LONDON, ENGLAND, W6 0LG OC357814 0000-00-00 0 0
GRAPHITE CAPITAL MANAGEMENT LLP 4TH FLOOR, 7 AIR STREET, LONDON, W1B 5AD OC315612 0000-00-00 0 0
GRAVIS CAPITAL PARTNERS LIMITED LIABILITY PARTNERSHIP 24 SAVILE ROW, LONDON, UNITED KINGDOM, W1S 2ES OC332060 0000-00-00 0 0
HAPPOLD LLP CAMDEN MILL, LOWER BRISTOL ROAD, BATH, SOMERSET, BA2 3DQ OC331879 0000-00-00 0 0
HARCOURT CAPITAL LLP 1ST FLOOR, SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, ENGLAND, EC3M 6BL OC349980 0000-00-00 0 0
HARWOOD CAPITAL LLP 6 STRATTON STREET, MAYFAIR, LONDON, W1J 8LD OC304213 0000-00-00 0 0
HERBERT SMITH FREEHILLS GLOBAL LLP EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2EG OC375784 0000-00-00 0 0
HERMES GPE LLP SIXTH FLOOR, 150, CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET OC348770 0000-00-00 0 0
HERMES INFRASTRUCTURE FUND I LP 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ SL009606 0000-00-00 0 0
HGCAPITAL LLP 2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP OC301825 0000-00-00 0 0
HGPE INFRASTRUCTURE GP LLP SIXTH FLOOR, 150, CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET OC367704 0000-00-00 0 0
HORIZON CAPITAL LLP HORIZON CAPITAL, LEVEL 9, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, UNITED KINGDOM, SE1 9SG OC320937 0000-00-00 0 0
HOUSING GROWTH PARTNERSHIP LP 25 GRESHAM STREET, LONDON, EC2V 7HN LP016825 0000-00-00 0 0
ICON INFRASTRUCTURE LLP 5TH FLOOR, 15 GOLDEN SQUARE, LONDON, ENGLAND, W1F 9JG OC364705 0000-00-00 0 0
INFINITY ASSET MANAGEMENT LLP 4 CLIPPERS QUAY, SALFORD QUAYS, MANCHESTER, ENGLAND, M50 3BL OC324361 0000-00-00 0 0
INFRACAPITAL PARTNERS III SUBHOLDINGS (EURO) GP LLP FIRST FLOOR ,, 85 GREAT PORTLAND STREET, LONDON, UNITED KINGDOM, W1W 7LT OC422333 0000-00-00 0 0
INFRACAPITAL PARTNERS III SUBHOLDINGS (STERLING) GP LLP FIRST FLOOR ,, 85 GREAT PORTLAND STREET, LONDON, UNITED KINGDOM, W1W 7LT OC422334 0000-00-00 0 0
INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, UNITED KINGDOM, EC1A 7BL OC359632 0000-00-00 0 0
INFRARED PARTNERS LLP LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, UNITED KINGDOM, EC1A 7BL OC359657 0000-00-00 0 0
INNISFREE SECONDARY PARTNERS 1 LLP 1ST FLOOR, BOUNDARY HOUSE, 91-93 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1M 6HR OC391973 0000-00-00 0 0
INNOVISK CAPITAL PARTNERS LLP 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, ENGLAND, E14 5HU OC422373 0000-00-00 0 0
IP ASSET LLP C/O CHAPMAN ROBINSON & MOORE LIMITED 30 BANKSIDE COURT, STATIONFIELDS, KIDLINGTON, OXFORDSHIRE, UNITED KINGDOM, OX5 1JE OC316258 0000-00-00 0 0
JAVELIN EMPLOYEE HOLDINGS LLP 27 ECCLESTON PLACE, LONDON, ENGLAND, SW1W 9NF OC400195 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
HGCAPITAL LLP 0.2% 1.0% 1.3% Medium
Other companies Active in the same sector 0.5% 1.7% 3.4% Medium
Business sector and company age0.2%1.0%1.3%High
Expanded sample0.3%1.1%1.7%Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.8% 3.6% 6.9% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
Do you have a dispute with a business?
Make it public