HGCAPITAL LLP filing history - Find and update company information

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HGCAPITAL LLP

Company number OC301825

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Apr 2024	LLCS01	Confirmation statement made on 26 March 2024 with no updates	View PDF Confirmation statement made on 26 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 28 pages (28 pages)
19 Apr 2023	LLTM01	Termination of appointment of Mads Peter Hansen as a member on 17 April 2023	View PDF Termination of appointment of Mads Peter Hansen as a member on 17 April 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	LLCS01	Confirmation statement made on 26 March 2023 with no updates	View PDF Confirmation statement made on 26 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 39 pages (39 pages)
04 Nov 2022	LLPSC02	Notification of Group Holdco 1 Limited as a person with significant control on 31 October 2022	View PDF Notification of Group Holdco 1 Limited as a person with significant control on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	LLPSC09	Withdrawal of a person with significant control statement on 4 November 2022	View PDF Withdrawal of a person with significant control statement on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	LLAP02	Appointment of Second Member (Uk) Limited as a member on 31 October 2022	View PDF Appointment of Second Member (Uk) Limited as a member on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	LLAP02	Appointment of Group Holdco 1 Limited as a member on 31 October 2022	View PDF Appointment of Group Holdco 1 Limited as a member on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	LLTM01	Termination of appointment of Dogmer4 Limited as a member on 31 October 2022	View PDF Termination of appointment of Dogmer4 Limited as a member on 31 October 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	LLCS01	Confirmation statement made on 26 March 2022 with no updates	View PDF Confirmation statement made on 26 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	LLTM01	Termination of appointment of Nicholas Charles Luckock as a member on 31 March 2022	View PDF Termination of appointment of Nicholas Charles Luckock as a member on 31 March 2022 - link opens in a new window - 1 page (1 page)
30 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 38 pages (38 pages)
06 Apr 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 35 pages (35 pages)
29 Mar 2021	LLCS01	Confirmation statement made on 26 March 2021 with no updates	View PDF Confirmation statement made on 26 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	LLAP01	Appointment of Mr Mads Peter Hansen as a member on 7 January 2019	View PDF Appointment of Mr Mads Peter Hansen as a member on 7 January 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	LLTM01	Termination of appointment of Mads Peter Hansen as a member on 25 February 2021	View PDF Termination of appointment of Mads Peter Hansen as a member on 25 February 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	LLTM01	Termination of appointment of Martin Guy Le Huray as a member on 25 February 2021	View PDF Termination of appointment of Martin Guy Le Huray as a member on 25 February 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	LLTM01	Termination of appointment of Richard Philip Webber Donner as a member on 31 December 2020	View PDF Termination of appointment of Richard Philip Webber Donner as a member on 31 December 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020	LLTM01	Termination of appointment of Amanda Fulmor Good as a member on 2 October 2020	View PDF Termination of appointment of Amanda Fulmor Good as a member on 2 October 2020 - link opens in a new window - 1 page (1 page)
20 Jul 2020	LLMR04	Satisfaction of charge OC3018250020 in full	View PDF Satisfaction of charge OC3018250020 in full - link opens in a new window - 1 page (1 page)
20 Jul 2020	LLMR04	Satisfaction of charge OC3018250022 in full	View PDF Satisfaction of charge OC3018250022 in full - link opens in a new window - 1 page (1 page)
20 Jul 2020	LLMR04	Satisfaction of charge OC3018250021 in full	View PDF Satisfaction of charge OC3018250021 in full - link opens in a new window - 1 page (1 page)
20 Jul 2020	LLMR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 1 page (1 page)
20 Jul 2020	LLMR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 1 page (1 page)

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