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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
- WEST, Anne Edmond
- JUNCO, Pilar
- COLES, Helena Heung Lam
- SCHRANER, Erika
- Company secretaries
- LINK COMPANY MATTERS LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 1980-10-31
- Age Of Company 1980-10-31 43 years
- SIC/NACE
- 64999
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MERCURY GROSVENOR TRUST PLC
- Legal Entity Identifier (LEI)
- 213800J7QUJJBEFSIN38
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-04-18
- Last Date: 2023-04-04
✓
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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 2022-12-31.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.
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keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-04) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-08) - MR01
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keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-11-22) - AP01
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accounts-with-accounts-type-full (2023-06-02) - AA
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confirmation-statement-with-no-updates (2023-04-06) - CS01
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resolution (2023-06-07) - RESOLUTIONS
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memorandum-articles (2023-06-07) - MA
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keyboard_arrow_right 2022
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capital-allotment-shares (2022-04-07) - SH01
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confirmation-statement-with-no-updates (2022-04-11) - CS01
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capital-allotment-shares (2022-01-21) - SH01
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change-person-director-company-with-change-date (2022-12-14) - CH01
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capital-return-purchase-own-shares (2022-12-20) - SH03
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termination-director-company-with-name-termination-date (2022-05-20) - TM01
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capital-cancellation-shares (2022-12-08) - SH06
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resolution (2022-05-30) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-08-11) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-10) - MR01
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accounts-with-accounts-type-full (2022-05-26) - AA
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mortgage-charge-whole-release-with-charge-number (2022-11-11) - MR05
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-09-22) - SH01
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capital-allotment-shares (2021-07-02) - SH01
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capital-allotment-shares (2021-06-30) - SH01
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capital-allotment-shares (2021-10-14) - SH01
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capital-allotment-shares (2021-03-31) - SH01
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capital-allotment-shares (2021-01-11) - SH01
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capital-allotment-shares (2021-01-04) - SH01
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memorandum-articles (2021-05-29) - MA
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capital-allotment-shares (2021-10-13) - SH01
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resolution (2021-05-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-06-22) - AA
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capital-allotment-shares (2021-12-20) - SH01
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capital-allotment-shares (2021-12-06) - SH01
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confirmation-statement-with-no-updates (2021-04-08) - CS01
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capital-allotment-shares (2021-12-31) - SH01
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capital-allotment-shares (2021-06-07) - SH01
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capital-allotment-shares (2021-06-16) - SH01
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capital-allotment-shares (2021-04-01) - SH01
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-03) - SH01
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second-filing-capital-allotment-shares (2020-07-22) - RP04SH01
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appoint-person-director-company-with-name-date (2020-07-23) - AP01
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capital-allotment-shares (2020-09-30) - SH01
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capital-allotment-shares (2020-06-30) - SH01
-
capital-allotment-shares (2020-06-10) - SH01
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memorandum-articles (2020-06-08) - MA
-
resolution (2020-06-08) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-05-12) - TM01
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confirmation-statement-with-updates (2020-04-17) - CS01
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capital-allotment-shares (2020-01-06) - SH01
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accounts-with-accounts-type-full (2020-07-03) - AA
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capital-allotment-shares (2020-12-15) - SH01
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capital-allotment-shares (2020-12-21) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-08) - MR01
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capital-allotment-shares (2020-11-23) - SH01
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capital-allotment-shares (2020-11-25) - SH01
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capital-allotment-shares (2020-11-30) - SH01
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keyboard_arrow_right 2019
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capital-alter-shares-subdivision (2019-06-18) - SH02
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confirmation-statement-with-no-updates (2019-04-09) - CS01
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resolution (2019-05-16) - RESOLUTIONS
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capital-allotment-shares (2019-11-28) - SH01
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accounts-with-accounts-type-full (2019-05-08) - AA
-
capital-allotment-shares (2019-12-09) - SH01
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keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-07-25) - AA
-
termination-director-company-with-name-termination-date (2018-05-08) - TM01
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resolution (2018-05-02) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2018-04-09) - AD02
-
confirmation-statement-with-updates (2018-04-06) - CS01
-
appoint-person-director-company-with-name-date (2018-03-12) - AP01
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keyboard_arrow_right 2017
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auditors-resignation-company (2017-03-31) - AUD
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confirmation-statement-with-updates (2017-04-06) - CS01
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accounts-with-accounts-type-full (2017-05-23) - AA
-
resolution (2017-05-22) - RESOLUTIONS
-
change-corporate-secretary-company-with-change-date (2017-11-06) - CH04
-
change-corporate-secretary-company-with-change-date (2017-10-11) - CH04
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-26) - AA
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resolution (2016-05-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2016-04-25) - AR01
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keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-07-17) - TM02
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appoint-corporate-secretary-company-with-name-date (2015-07-17) - AP04
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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
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-04-29) - AR01
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appoint-person-director-company-with-name (2014-02-04) - AP01
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termination-director-company-with-name (2014-05-22) - TM01
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accounts-with-accounts-type-full (2014-06-20) - AA
-
appoint-person-director-company-with-name (2014-06-18) - AP01
-
resolution (2014-06-09) - RESOLUTIONS
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keyboard_arrow_right 2013
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capital-name-of-class-of-shares (2013-06-28) - SH08
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annual-return-company-with-made-up-date-no-member-list (2013-06-17) - AR01
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termination-director-company-with-name (2013-06-17) - TM01
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accounts-with-accounts-type-full (2013-05-30) - AA
-
resolution (2013-05-29) - RESOLUTIONS
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-04-25) - CH01
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accounts-with-accounts-type-full (2012-05-11) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-04-25) - AR01
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capital-name-of-class-of-shares (2012-11-26) - SH08
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resolution (2012-05-23) - RESOLUTIONS
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keyboard_arrow_right 2011
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capital-name-of-class-of-shares (2011-11-18) - SH08
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capital-name-of-class-of-shares (2011-09-20) - SH08
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accounts-with-accounts-type-full (2011-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
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resolution (2011-05-12) - RESOLUTIONS
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keyboard_arrow_right 2010
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statement-of-companys-objects (2010-04-29) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
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resolution (2010-04-22) - RESOLUTIONS
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resolution (2010-04-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-05-06) - AA
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capital-allotment-shares (2010-05-10) - SH01
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resolution (2010-05-19) - RESOLUTIONS
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termination-director-company-with-name (2010-06-07) - TM01
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appoint-person-director-company-with-name (2010-09-06) - AP01
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keyboard_arrow_right 2009
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legacy (2009-05-12) - 363a
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accounts-with-accounts-type-full (2009-05-13) - AA
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resolution (2009-05-13) - RESOLUTIONS
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resolution (2009-01-19) - RESOLUTIONS
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move-registers-to-sail-company (2009-10-21) - AD03
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change-sail-address-company (2009-10-21) - AD02
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keyboard_arrow_right 2008
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auditors-resignation-company (2008-11-26) - AUD
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auditors-resignation-company (2008-10-31) - AUD
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accounts-with-accounts-type-full (2008-09-01) - AA
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resolution (2008-06-04) - RESOLUTIONS
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memorandum-articles (2008-05-13) - MEM/ARTS
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legacy (2008-04-24) - 363s
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keyboard_arrow_right 2007
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resolution (2007-05-08) - RESOLUTIONS
-
legacy (2007-05-08) - 288c
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accounts-with-accounts-type-full (2007-05-03) - AA
-
legacy (2007-10-26) - 288a
-
legacy (2007-01-09) - 287
-
legacy (2007-05-08) - 363s
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keyboard_arrow_right 2006
-
legacy (2006-05-09) - 363a
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resolution (2006-05-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-05-03) - AA
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keyboard_arrow_right 2005
-
legacy (2005-04-21) - 363a
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resolution (2005-04-26) - RESOLUTIONS
-
legacy (2005-07-01) - 288b
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legacy (2005-04-26) - 288b
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accounts-with-accounts-type-full (2005-04-26) - AA
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keyboard_arrow_right 2004
-
legacy (2004-05-04) - 363a
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resolution (2004-04-27) - RESOLUTIONS
-
legacy (2004-05-10) - 288a
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legacy (2004-05-17) - 288a
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accounts-with-accounts-type-full (2004-06-11) - AA
-
legacy (2004-09-03) - 353a
-
legacy (2004-10-06) - 288b
-
legacy (2004-05-10) - 288b
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keyboard_arrow_right 2003
-
legacy (2003-01-28) - 288c
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legacy (2003-03-27) - 288c
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legacy (2003-04-24) - 363a
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certificate-change-of-name-company (2003-04-29) - CERTNM
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memorandum-articles (2003-05-03) - MEM/ARTS
-
legacy (2003-05-11) - 287
-
legacy (2003-05-11) - 288a
-
resolution (2003-05-11) - RESOLUTIONS
-
accounts-with-accounts-type-full (2003-05-11) - AA
-
legacy (2003-05-11) - 288b
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keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-04-22) - AA
-
legacy (2002-03-14) - 288c
-
resolution (2002-04-23) - RESOLUTIONS
-
legacy (2002-09-19) - 288c
-
legacy (2002-04-26) - 363s
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keyboard_arrow_right 2001
-
legacy (2001-05-21) - 288a
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accounts-with-accounts-type-full (2001-05-04) - AA
-
legacy (2001-05-01) - 363s
-
resolution (2001-04-19) - RESOLUTIONS
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keyboard_arrow_right 2000
-
legacy (2000-02-18) - 288c
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legacy (2000-04-19) - 363a
-
resolution (2000-04-21) - RESOLUTIONS
-
legacy (2000-04-26) - 288b
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accounts-with-accounts-type-full (2000-06-06) - AA
-
resolution (2000-05-04) - RESOLUTIONS
-
legacy (2000-01-19) - 288c
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legacy (2000-11-28) - 169
-
legacy (2000-03-09) - 288c
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keyboard_arrow_right 1999
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auditors-resignation-company (1999-12-16) - AUD
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legacy (1999-08-23) - 288c
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legacy (1999-03-12) - 288c
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legacy (1999-04-22) - 353a
-
legacy (1999-04-22) - 363a
-
resolution (1999-04-26) - RESOLUTIONS
-
legacy (1999-04-22) - 288c
-
legacy (1999-05-07) - 288c
-
legacy (1999-07-15) - 288c
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accounts-with-accounts-type-full (1999-04-26) - AA
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keyboard_arrow_right 1998
-
legacy (1998-01-11) - 288b
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legacy (1998-12-07) - 353a
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legacy (1998-05-13) - 288c
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accounts-with-accounts-type-full (1998-04-28) - AA
-
resolution (1998-04-28) - RESOLUTIONS
-
legacy (1998-04-23) - 363a
-
legacy (1998-03-31) - 353a
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keyboard_arrow_right 1997
-
legacy (1997-06-23) - 288c
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legacy (1997-05-29) - 288c
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legacy (1997-04-29) - 363a
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accounts-with-accounts-type-full (1997-04-22) - AA
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resolution (1997-04-22) - RESOLUTIONS
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accounts-with-accounts-type-interim (1997-04-02) - AA
-
legacy (1997-07-08) - 288b
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keyboard_arrow_right 1996
-
legacy (1996-02-27) - 288
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legacy (1996-04-10) - 353
-
legacy (1996-04-10) - 353a
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accounts-with-accounts-type-full (1996-04-26) - AA
-
resolution (1996-04-30) - RESOLUTIONS
-
legacy (1996-02-18) - 288
-
legacy (1996-05-07) - 363a
-
legacy (1996-08-04) - 288
-
resolution (1996-08-27) - RESOLUTIONS
-
legacy (1996-08-28) - 288
-
legacy (1996-10-11) - 288c
-
legacy (1996-10-16) - 288c
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keyboard_arrow_right 1995
-
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
-
certificate-change-of-name-company (1995-05-16) - CERTNM
-
legacy (1995-06-07) - 88(2)R
-
legacy (1995-06-15) - 88(2)R
-
legacy (1995-07-17) - 353
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
-
legacy (1994-09-13) - 288
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legacy (1994-10-20) - 288
-
legacy (1994-07-06) - 288
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accounts-with-accounts-type-full (1994-06-06) - AA
-
legacy (1994-05-11) - 363x
-
legacy (1994-04-21) - 288
-
legacy (1994-02-04) - 288
-
legacy (1994-12-08) - 88(2)P
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keyboard_arrow_right 1993
-
legacy (1993-02-15) - 288
-
legacy (1993-04-21) - 288
-
accounts-with-accounts-type-full (1993-05-10) - AA
-
legacy (1993-05-26) - 288
-
legacy (1993-04-18) - 288
-
legacy (1993-06-02) - 363x
-
legacy (1993-08-23) - 288
-
legacy (1993-09-13) - 287
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keyboard_arrow_right 1992
-
legacy (1992-08-03) - 288
-
legacy (1992-05-18) - 288
-
legacy (1992-04-21) - 288
-
legacy (1992-04-14) - 363x
-
legacy (1992-04-06) - 225(1)
-
accounts-with-accounts-type-full (1992-03-31) - AA
-
legacy (1992-03-19) - 288
-
legacy (1992-02-06) - 288
-
legacy (1992-01-06) - 288
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keyboard_arrow_right 1991
-
legacy (1991-05-07) - 363x
-
accounts-with-accounts-type-full (1991-04-10) - AA
-
legacy (1991-05-13) - 288
-
legacy (1991-05-21) - 288
-
legacy (1991-05-22) - 288
-
legacy (1991-08-16) - 288
-
legacy (1991-10-11) - 288
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keyboard_arrow_right 1990
-
legacy (1990-05-16) - 363
-
legacy (1990-05-16) - 325
-
legacy (1990-05-16) - 288
-
legacy (1990-05-16) - 225(1)
-
accounts-with-accounts-type-full (1990-09-12) - AA
-
legacy (1990-11-06) - 288
-
legacy (1990-08-08) - 288
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keyboard_arrow_right 1989
-
auditors-statement (1989-11-02) - AUDS
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legacy (1989-11-22) - 88(2)O
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resolution (1989-11-03) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (1989-11-02) - CERT5
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legacy (1989-11-02) - 43(3)e
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accounts-balance-sheet (1989-11-02) - BS
-
auditors-report (1989-11-02) - AUDR
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accounts-with-accounts-type-full (1989-08-29) - AA
-
legacy (1989-11-02) - 43(3)
-
resolution (1989-11-02) - RESOLUTIONS
-
statement-of-affairs (1989-11-22) - SA
-
legacy (1989-08-29) - 363
-
legacy (1989-06-26) - 288
-
legacy (1989-03-23) - 288
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re-registration-memorandum-articles (1989-11-02) - MAR
-
legacy (1989-11-27) - 288
-
resolution (1989-12-11) - RESOLUTIONS
-
legacy (1989-12-11) - 225(1)
-
legacy (1989-12-08) - PROSP
-
legacy (1989-12-11) - 122
-
legacy (1989-12-11) - 88(2)R
-
legacy (1989-12-15) - 169
-
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
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keyboard_arrow_right 1988
-
legacy (1988-10-26) - 288
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accounts-with-accounts-type-full (1988-09-26) - AA
-
legacy (1988-09-26) - 363
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keyboard_arrow_right 1987
-
legacy (1987-02-04) - 288
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legacy (1987-02-19) - 288
-
resolution (1987-07-08) - RESOLUTIONS
-
accounts-with-accounts-type-full (1987-07-22) - AA
-
legacy (1987-07-24) - 363
-
memorandum-articles (1987-07-08) - MEM/ARTS
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
-
legacy (1986-08-22) - 288
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accounts-with-accounts-type-full (1986-06-06) - AA
-
legacy (1986-06-06) - 363
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keyboard_arrow_right 1981
-
certificate-change-of-name-company (1981-03-02) - CERTNM
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keyboard_arrow_right 1980
-
incorporation-company (1980-10-31) - NEWINC
