-
-
HGCAPITAL TRUST PLC - 2 More London Riverside, London, SE1 2AP, United Kingdom
Company Information
- Company registration number
- 01525583
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 More London Riverside
- London
- SE1 2AP 2 More London Riverside, London, SE1 2AP UK
Management
- Managing Directors
- BROOMAN, Richard John
- STRANG, James Mark Nelson
- JUNCO, Pilar
- COLES, Helena Heung Lam
- SCHRANER, Erika
- BILLOWITS, John
- Company secretaries
- LINK COMPANY MATTERS LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 1980-10-31
- Age Of Company 1980-10-31 44 years
- SIC/NACE
- 64999
Jurisdiction Particularities
- Company Name (english)
- Hgcapital Trust PLC
- Additional Status Details
- Active
- Previous Names
- MERCURY GROSVENOR TRUST PLC
- Legal Entity Identifier (LEI)
- 213800J7QUJJBEFSIN38
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-12-31
✓
- Annual Return
- Due Date: 2025-05-01
- Last Date: 2024-04-17
✓
-
HGCAPITAL TRUST PLC Company Description
- HGCAPITAL TRUST PLC is a plc registered in United Kingdom with the Company reg no 01525583. Its current trading status is "live". It was registered 1980-10-31. It was previously called MERCURY GROSVENOR TRUST PLC. It has declared SIC or NACE codes as "64999". It has 6 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at 2 More London Riverside .
Get HGCAPITAL TRUST PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hgcapital Trust Plc - 2 More London Riverside, London, SE1 2AP, United Kingdom
- 1980-10-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HGCAPITAL TRUST PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01525583#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01525583#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01525583#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-04-17) - CS01
-
termination-director-company-with-name-termination-date (2024-05-17) - TM01
-
appoint-person-director-company-with-name-date (2024-05-17) - AP01
-
resolution (2024-05-24) - RESOLUTIONS
-
change-corporate-secretary-company-with-change-date (2024-05-24) - CH04
-
accounts-with-accounts-type-full (2024-05-29) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-08) - MR01
-
termination-director-company-with-name-termination-date (2024-01-04) - TM01
Add all to Cart
keyboard_arrow_right 2023
-
accounts-with-accounts-type-full (2023-06-02) - AA
-
memorandum-articles (2023-06-07) - MA
-
confirmation-statement-with-no-updates (2023-04-06) - CS01
-
appoint-person-director-company-with-name-date (2023-11-22) - AP01
-
resolution (2023-06-07) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2022
-
capital-allotment-shares (2022-04-07) - SH01
-
capital-return-purchase-own-shares (2022-12-20) - SH03
-
change-person-director-company-with-change-date (2022-12-14) - CH01
-
capital-cancellation-shares (2022-12-08) - SH06
-
mortgage-charge-whole-release-with-charge-number (2022-11-11) - MR05
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-10) - MR01
-
appoint-person-director-company-with-name-date (2022-08-11) - AP01
-
resolution (2022-05-30) - RESOLUTIONS
-
accounts-with-accounts-type-full (2022-05-26) - AA
-
termination-director-company-with-name-termination-date (2022-05-20) - TM01
-
confirmation-statement-with-no-updates (2022-04-11) - CS01
-
capital-allotment-shares (2022-01-21) - SH01
Add all to Cart
keyboard_arrow_right 2021
-
capital-allotment-shares (2021-09-22) - SH01
-
capital-allotment-shares (2021-03-31) - SH01
-
capital-allotment-shares (2021-04-01) - SH01
-
capital-allotment-shares (2021-07-02) - SH01
-
capital-allotment-shares (2021-06-30) - SH01
-
capital-allotment-shares (2021-01-11) - SH01
-
capital-allotment-shares (2021-10-13) - SH01
-
capital-allotment-shares (2021-10-14) - SH01
-
resolution (2021-05-29) - RESOLUTIONS
-
capital-allotment-shares (2021-01-04) - SH01
-
capital-allotment-shares (2021-06-16) - SH01
-
capital-allotment-shares (2021-12-20) - SH01
-
capital-allotment-shares (2021-12-06) - SH01
-
memorandum-articles (2021-05-29) - MA
-
capital-allotment-shares (2021-12-31) - SH01
-
capital-allotment-shares (2021-06-07) - SH01
-
confirmation-statement-with-no-updates (2021-04-08) - CS01
-
accounts-with-accounts-type-full (2021-06-22) - AA
Add all to Cart
keyboard_arrow_right 2020
-
capital-allotment-shares (2020-06-30) - SH01
-
second-filing-capital-allotment-shares (2020-07-22) - RP04SH01
-
capital-allotment-shares (2020-09-30) - SH01
-
appoint-person-director-company-with-name-date (2020-07-23) - AP01
-
capital-allotment-shares (2020-01-03) - SH01
-
capital-allotment-shares (2020-01-06) - SH01
-
confirmation-statement-with-updates (2020-04-17) - CS01
-
capital-allotment-shares (2020-06-10) - SH01
-
resolution (2020-06-08) - RESOLUTIONS
-
memorandum-articles (2020-06-08) - MA
-
termination-director-company-with-name-termination-date (2020-05-12) - TM01
-
accounts-with-accounts-type-full (2020-07-03) - AA
-
capital-allotment-shares (2020-12-15) - SH01
-
capital-allotment-shares (2020-11-30) - SH01
-
capital-allotment-shares (2020-11-25) - SH01
-
capital-allotment-shares (2020-11-23) - SH01
-
capital-allotment-shares (2020-12-21) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-08) - MR01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-04-09) - CS01
-
accounts-with-accounts-type-full (2019-05-08) - AA
-
resolution (2019-05-16) - RESOLUTIONS
-
capital-allotment-shares (2019-11-28) - SH01
-
capital-allotment-shares (2019-12-09) - SH01
-
capital-alter-shares-subdivision (2019-06-18) - SH02
Add all to Cart
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-03-12) - AP01
-
confirmation-statement-with-updates (2018-04-06) - CS01
-
resolution (2018-05-02) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2018-05-08) - TM01
-
change-sail-address-company-with-old-address-new-address (2018-04-09) - AD02
-
accounts-with-accounts-type-full (2018-07-25) - AA
Add all to Cart
keyboard_arrow_right 2017
-
change-corporate-secretary-company-with-change-date (2017-11-06) - CH04
-
change-corporate-secretary-company-with-change-date (2017-10-11) - CH04
-
accounts-with-accounts-type-full (2017-05-23) - AA
-
resolution (2017-05-22) - RESOLUTIONS
-
confirmation-statement-with-updates (2017-04-06) - CS01
-
auditors-resignation-company (2017-03-31) - AUD
Add all to Cart
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-no-member-list (2016-04-25) - AR01
-
resolution (2016-05-19) - RESOLUTIONS
-
accounts-with-accounts-type-full (2016-05-26) - AA
Add all to Cart
keyboard_arrow_right 2015
-
termination-secretary-company-with-name-termination-date (2015-07-17) - TM02
-
appoint-corporate-secretary-company-with-name-date (2015-07-17) - AP04
-
accounts-with-accounts-type-full (2015-06-12) - AA
-
resolution (2015-06-12) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2015-06-12) - TM01
-
annual-return-company-with-made-up-date-no-member-list (2015-05-11) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-02-04) - AP01
-
termination-director-company-with-name (2014-05-22) - TM01
-
annual-return-company-with-made-up-date-no-member-list (2014-04-29) - AR01
-
resolution (2014-06-09) - RESOLUTIONS
-
appoint-person-director-company-with-name (2014-06-18) - AP01
-
accounts-with-accounts-type-full (2014-06-20) - AA
Add all to Cart
keyboard_arrow_right 2013
-
capital-name-of-class-of-shares (2013-06-28) - SH08
-
annual-return-company-with-made-up-date-no-member-list (2013-06-17) - AR01
-
termination-director-company-with-name (2013-06-17) - TM01
-
accounts-with-accounts-type-full (2013-05-30) - AA
-
resolution (2013-05-29) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-04-25) - CH01
-
annual-return-company-with-made-up-date-no-member-list (2012-04-25) - AR01
-
accounts-with-accounts-type-full (2012-05-11) - AA
-
capital-name-of-class-of-shares (2012-11-26) - SH08
-
resolution (2012-05-23) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2011
-
capital-name-of-class-of-shares (2011-11-18) - SH08
-
capital-name-of-class-of-shares (2011-09-20) - SH08
-
accounts-with-accounts-type-full (2011-06-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
-
resolution (2011-05-12) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
-
resolution (2010-04-22) - RESOLUTIONS
-
resolution (2010-04-29) - RESOLUTIONS
-
statement-of-companys-objects (2010-04-29) - CC04
-
capital-allotment-shares (2010-05-10) - SH01
-
resolution (2010-05-19) - RESOLUTIONS
-
termination-director-company-with-name (2010-06-07) - TM01
-
appoint-person-director-company-with-name (2010-09-06) - AP01
-
accounts-with-accounts-type-full (2010-05-06) - AA
Add all to Cart
keyboard_arrow_right 2009
-
resolution (2009-01-19) - RESOLUTIONS
-
legacy (2009-05-12) - 363a
-
resolution (2009-05-13) - RESOLUTIONS
-
move-registers-to-sail-company (2009-10-21) - AD03
-
change-sail-address-company (2009-10-21) - AD02
-
accounts-with-accounts-type-full (2009-05-13) - AA
Add all to Cart
keyboard_arrow_right 2008
-
auditors-resignation-company (2008-11-26) - AUD
-
auditors-resignation-company (2008-10-31) - AUD
-
accounts-with-accounts-type-full (2008-09-01) - AA
-
resolution (2008-06-04) - RESOLUTIONS
-
memorandum-articles (2008-05-13) - MEM/ARTS
-
legacy (2008-04-24) - 363s
Add all to Cart
keyboard_arrow_right 2007
-
resolution (2007-05-08) - RESOLUTIONS
-
legacy (2007-01-09) - 287
-
accounts-with-accounts-type-full (2007-05-03) - AA
-
legacy (2007-05-08) - 288c
-
legacy (2007-05-08) - 363s
-
legacy (2007-10-26) - 288a
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-05-03) - AA
-
resolution (2006-05-05) - RESOLUTIONS
-
legacy (2006-05-09) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-04-21) - 363a
-
resolution (2005-04-26) - RESOLUTIONS
-
accounts-with-accounts-type-full (2005-04-26) - AA
-
legacy (2005-04-26) - 288b
-
legacy (2005-07-01) - 288b
Add all to Cart
keyboard_arrow_right 2004
-
resolution (2004-04-27) - RESOLUTIONS
-
legacy (2004-05-10) - 288a
-
legacy (2004-05-04) - 363a
-
legacy (2004-05-17) - 288a
-
accounts-with-accounts-type-full (2004-06-11) - AA
-
legacy (2004-09-03) - 353a
-
legacy (2004-10-06) - 288b
-
legacy (2004-05-10) - 288b
Add all to Cart
keyboard_arrow_right 2003
-
certificate-change-of-name-company (2003-04-29) - CERTNM
-
legacy (2003-01-28) - 288c
-
legacy (2003-03-27) - 288c
-
legacy (2003-04-24) - 363a
-
memorandum-articles (2003-05-03) - MEM/ARTS
-
accounts-with-accounts-type-full (2003-05-11) - AA
-
legacy (2003-05-11) - 288b
-
legacy (2003-05-11) - 288a
-
resolution (2003-05-11) - RESOLUTIONS
-
legacy (2003-05-11) - 287
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-04-22) - AA
-
resolution (2002-04-23) - RESOLUTIONS
-
legacy (2002-03-14) - 288c
-
legacy (2002-04-26) - 363s
-
legacy (2002-09-19) - 288c
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-05-21) - 288a
-
accounts-with-accounts-type-full (2001-05-04) - AA
-
legacy (2001-05-01) - 363s
-
resolution (2001-04-19) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-03-09) - 288c
-
resolution (2000-04-21) - RESOLUTIONS
-
legacy (2000-04-19) - 363a
-
legacy (2000-04-26) - 288b
-
legacy (2000-01-19) - 288c
-
resolution (2000-05-04) - RESOLUTIONS
-
accounts-with-accounts-type-full (2000-06-06) - AA
-
legacy (2000-11-28) - 169
-
legacy (2000-02-18) - 288c
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-08-23) - 288c
-
legacy (1999-07-15) - 288c
-
legacy (1999-05-07) - 288c
-
accounts-with-accounts-type-full (1999-04-26) - AA
-
resolution (1999-04-26) - RESOLUTIONS
-
legacy (1999-04-22) - 363a
-
legacy (1999-04-22) - 353a
-
legacy (1999-04-22) - 288c
-
legacy (1999-03-12) - 288c
-
auditors-resignation-company (1999-12-16) - AUD
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-01-11) - 288b
-
legacy (1998-04-23) - 363a
-
resolution (1998-04-28) - RESOLUTIONS
-
legacy (1998-03-31) - 353a
-
accounts-with-accounts-type-full (1998-04-28) - AA
-
legacy (1998-12-07) - 353a
-
legacy (1998-05-13) - 288c
Add all to Cart
keyboard_arrow_right 1997
-
accounts-with-accounts-type-interim (1997-04-02) - AA
-
resolution (1997-04-22) - RESOLUTIONS
-
accounts-with-accounts-type-full (1997-04-22) - AA
-
legacy (1997-05-29) - 288c
-
legacy (1997-06-23) - 288c
-
legacy (1997-07-08) - 288b
-
legacy (1997-04-29) - 363a
Add all to Cart
keyboard_arrow_right 1996
-
resolution (1996-04-30) - RESOLUTIONS
-
legacy (1996-02-18) - 288
-
legacy (1996-02-27) - 288
-
legacy (1996-04-10) - 353
-
legacy (1996-04-10) - 353a
-
accounts-with-accounts-type-full (1996-04-26) - AA
-
legacy (1996-08-04) - 288
-
legacy (1996-05-07) - 363a
-
legacy (1996-10-16) - 288c
-
resolution (1996-08-27) - RESOLUTIONS
-
legacy (1996-08-28) - 288
-
legacy (1996-10-11) - 288c
Add all to Cart
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-02-08) - 287
-
legacy (1995-04-03) - 288
-
legacy (1995-04-07) - PROSP
-
legacy (1995-04-10) - 88(2)O
-
legacy (1995-04-10) - 88(3)
-
accounts-with-accounts-type-full (1995-05-03) - AA
-
legacy (1995-05-03) - 363s
-
resolution (1995-05-04) - RESOLUTIONS
-
resolution (1995-05-17) - RESOLUTIONS
-
legacy (1995-06-07) - 88(2)R
-
legacy (1995-06-15) - 88(2)R
-
legacy (1995-07-17) - 353
-
certificate-change-of-name-company (1995-05-16) - CERTNM
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-04-21) - 288
-
legacy (1994-02-04) - 288
-
accounts-with-accounts-type-full (1994-06-06) - AA
-
legacy (1994-05-11) - 363x
-
legacy (1994-09-13) - 288
-
legacy (1994-12-08) - 88(2)P
-
legacy (1994-10-20) - 288
-
legacy (1994-07-06) - 288
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-09-13) - 287
-
legacy (1993-08-23) - 288
-
legacy (1993-06-02) - 363x
-
legacy (1993-05-26) - 288
-
accounts-with-accounts-type-full (1993-05-10) - AA
-
legacy (1993-04-21) - 288
-
legacy (1993-04-18) - 288
-
legacy (1993-02-15) - 288
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-01-06) - 288
-
legacy (1992-02-06) - 288
-
legacy (1992-03-19) - 288
-
legacy (1992-05-18) - 288
-
legacy (1992-04-06) - 225(1)
-
legacy (1992-04-21) - 288
-
accounts-with-accounts-type-full (1992-03-31) - AA
-
legacy (1992-08-03) - 288
-
legacy (1992-04-14) - 363x
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-08-16) - 288
-
legacy (1991-10-11) - 288
-
accounts-with-accounts-type-full (1991-04-10) - AA
-
legacy (1991-05-07) - 363x
-
legacy (1991-05-22) - 288
-
legacy (1991-05-21) - 288
-
legacy (1991-05-13) - 288
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-11-06) - 288
-
legacy (1990-05-16) - 225(1)
-
legacy (1990-05-16) - 363
-
legacy (1990-05-16) - 325
-
legacy (1990-05-16) - 288
-
legacy (1990-08-08) - 288
-
accounts-with-accounts-type-full (1990-09-12) - AA
Add all to Cart
keyboard_arrow_right 1989
-
resolution (1989-11-03) - RESOLUTIONS
-
certificate-re-registration-private-to-public-limited-company (1989-11-02) - CERT5
-
legacy (1989-11-02) - 43(3)e
-
accounts-balance-sheet (1989-11-02) - BS
-
auditors-statement (1989-11-02) - AUDS
-
legacy (1989-11-22) - 88(2)O
-
legacy (1989-06-26) - 288
-
re-registration-memorandum-articles (1989-11-02) - MAR
-
legacy (1989-11-02) - 43(3)
-
resolution (1989-11-02) - RESOLUTIONS
-
accounts-with-accounts-type-full (1989-08-29) - AA
-
legacy (1989-08-29) - 363
-
legacy (1989-03-23) - 288
-
auditors-report (1989-11-02) - AUDR
-
statement-of-affairs (1989-11-22) - SA
-
legacy (1989-12-08) - PROSP
-
legacy (1989-12-11) - 225(1)
-
legacy (1989-12-15) - 169
-
legacy (1989-11-27) - 288
-
resolution (1989-12-11) - RESOLUTIONS
-
legacy (1989-12-11) - 88(2)R
-
legacy (1989-12-11) - 353a
-
legacy (1989-12-11) - 266(1)
-
legacy (1989-12-11) - 190a
-
legacy (1989-12-11) - 123
-
legacy (1989-12-11) - 288
-
legacy (1989-12-11) - 122
Add all to Cart
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-09-26) - AA
-
legacy (1988-09-26) - 363
-
legacy (1988-10-26) - 288
Add all to Cart
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-07-22) - AA
-
memorandum-articles (1987-07-08) - MEM/ARTS
-
legacy (1987-02-19) - 288
-
legacy (1987-02-04) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-07-24) - 363
-
resolution (1987-07-08) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 1986
-
legacy (1986-08-22) - 288
-
accounts-with-accounts-type-full (1986-06-06) - AA
-
legacy (1986-06-06) - 363
Add all to Cart
keyboard_arrow_right 1981
-
certificate-change-of-name-company (1981-03-02) - CERTNM
Add all to Cart
keyboard_arrow_right 1980
-
incorporation-company (1980-10-31) - NEWINC
