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Summary

Affiliates

Contact details

Officers16

Finance3

Events1

Documents64

Additional data

Related companies5

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

HGPE ASG LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Apr 2012 (12 years ago)

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Company rating

Turnover rank

#22,108

Activity rank

#41

Profit rank

#1,959

Summary

NameHGPE ASG LIMITED
Historical names
  • DE FACTO 1959 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08025996
Incorporation Date11 Apr 2012 (12 years ago) / 2540 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
HGPE *******************

ActiveUnited Kingdom

A SHA*******************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 6TH FLOOR CAPITAL TOWER, 91 WATERLOO ROAD, SE1 8RT

Officers

corporate

IndividualUnited Kingdom

HGPE ASG FINANCE LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Sands, Karen Jane

Director


Appointed on01 Mar 2017

Resigned on13 Mar 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Griffith, Rhianydd

Director


Appointed on05 Nov 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Travers Smith Secretaries Limited

corporate-director


Appointed on11 Apr 2012

Resigned on05 Jul 2012

individual

IndividualUnited Kingdom

Arnold Hill & Co Llp

Corporate Secretary


Appointed on12 Feb 2018

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Financial reports

YearTurnoverNet profitTotal equityOther
202263,548 GBP
(~$78,305)
2,334,901 GBP
(~$2,877,098)
3,910,345 GBP
(~$4,818,382)
View full report
202163,549 GBP
(~$87,398)
2,406,182 GBP
(~$3,309,168)
4,075,444 GBP
(~$5,604,866)
View full report
202063,549 GBP
(~$81,490)
2,455,095 GBP
(~$3,148,230)
3,789,262 GBP
(~$4,859,066)
View full report

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Events

Old value

25 Jan 2013

Name changeDE FACTO 1959 LIMITED

Documents

DateNameTypeDocument
21 Sep 2022Accounts with accounts type fullAAView
16 Aug 2022Change registered office address company with date old address new addressAD01View
16 Aug 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date11 Apr 2025
    due by 25 Apr 2025
  • Last statement dated11 Apr 2024
Returns
  • Next returns datedue by 09 May 2017
  • Last returns dated11 Apr 2016
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is HGPE ASG LIMITED's headquarters?

HGPE ASG LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 6TH FLOOR CAPITAL TOWER, 91 WATERLOO ROAD, SE1 8RT

What is HGPE ASG LIMITED's industry?

HGPE ASG LIMITED is in the industry of Other activities auxiliary to financial services, except insurance and pension funding

What year was HGPE ASG LIMITED started?

HGPE ASG LIMITED was started in 2012

How much does HGPE ASG LIMITED generate in sales?

HGPE ASG LIMITED's sales is $78,305

How much profit does HGPE ASG LIMITED make?

HGPE ASG LIMITED's profit is $2,877,098

Sources: Companies House