Hgcapital Trust PLC

Active01525583 Public limited company

Incorporated: 31 October 1980 (46 years)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Graham Douglas Paterson
John Billowits
Helena Heung Lam Coles
all 6 directors
Accounts type: Full
Region: Greater London
Address: 2 More London Riverside
London
SE1 2AP

Website & contact details

Group website: hgcapital.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 June 2027
Last accounts: 31 December 2025
Conf. stmt due: 1 May 2027
Last conf. stmt: 17 April 2026

Charges

Total: 6
Outstanding: 6
Part satisfied: 0
Satisfied: 0

Officers 7 active

Officer details are public data from the Companies House register.

Paterson, Graham Douglas

Director · Appointed 23 July 2025

British

Born January 1971 (55)

Billowits, John

Director · Appointed 16 May 2024

Canadian

Born March 1972 (54)

Coles, Helena Heung Lam

Director · Appointed 21 November 2023

Also at Jpmorgan Emerging Markets Growth & Income PLC, Rit Capital Partners PLC, Schroder Japan Trust PLC · more companies

British

Born June 1967 (59)

Schraner, Erika

Director · Appointed 1 August 2022

Swiss,American,English

Born December 1967 (58)

Junco, Pilar

Director · Appointed 20 July 2020

Spanish

Born May 1974 (52)

Strang, James Mark Nelson

Director · Appointed 5 March 2018

Also at BGF Group PLC, Foxy14 Holdings Limited, Pictet Alternative Advisors (UK) Limited · more companies

British

Born September 1971 (55)

Mufg Corporate Governance Limited

Corporate Secretary · Appointed 13 May 2015

Also at Avi Global Trust PLC, GH the Avenue Limited, Longshaw Developments Limited · more companies

Officer history (25 former)

7 May 2026

Resigned Brooman, Richard John as Director

23 July 2025

Appointed Paterson, Graham Douglas as Director

16 May 2024

Appointed Billowits, John as Director

16 May 2024

Resigned West, Anne Edmond as Director

31 December 2023

Resigned Wakeley, Guy Richard as Director

21 November 2023

Appointed Coles, Helena Heung Lam as Director

1 August 2022

Appointed Schraner, Erika as Director

10 May 2022

Resigned Dunscombe, Peter William as Director

20 July 2020

Appointed Junco, Pilar as Director

12 May 2020

Resigned Mountford, Roger Philip as Director

23 April 2018

Resigned Powell, Geoffrey Mark as Director

5 March 2018

Appointed Wakeley, Guy Richard as Director

5 March 2018

Appointed Strang, James Mark Nelson as Director

13 May 2015

Appointed Mufg Corporate Governance Limited as Corporate Secretary

13 May 2015

Resigned Hg Pooled Management Limited as Corporate Secretary

13 May 2015

Resigned Murison, Andrew Howard as Director

14 May 2014

Appointed West, Anne Edmond as Director

13 May 2014

Resigned Gale, Peter as Director

1 January 2014

Appointed Dunscombe, Peter William as Director

8 May 2013

Resigned Brooke, Piers Leighton as Director

27 July 2010

Appointed Powell, Geoffrey Mark as Director

10 May 2010

Resigned Amies, Timothy John as Director

11 October 2007

Appointed Brooman, Richard John as Director

19 April 2005

Resigned Bucks, David as Director

30 September 2004

Resigned Crook, Anthony Dudley Vincent as Director

30 April 2004

Resigned Glover, Michael John as Director

20 April 2004

Appointed Murison, Andrew Howard as Director

20 April 2004

Appointed Mountford, Roger Philip as Director

1 May 2003

Appointed Hg Pooled Management Limited as Corporate Secretary

30 April 2003

Resigned Blackrock Investment Management (UK) Limited as Corporate Secretary

1 May 2001

Appointed Brooke, Piers Leighton as Director

18 April 2000

Resigned Hall, Robert Constable Aylmer as Director

31 December 1997

Resigned Allen, Paul Marsden as Director

30 June 1997

Resigned Kent, Thomas George as Director

1 September 1994

Appointed Blackrock Investment Management (UK) Limited as Corporate Secretary

1 September 1994

Resigned Capita Sinclair Henderson Limited as Corporate Secretary

12 April 1994

Resigned Drummond, Robert Malcolm as Director

4 April 1994

Resigned Dean, Julian Mark as Secretary

10 August 1993

Appointed Dean, Julian Mark as Secretary

29 April 1993

Appointed Allen, Paul Marsden as Director

29 April 1993

Appointed Kent, Thomas George as Director

14 April 1993

Resigned Judge, Paul Rupert, Sir as Director

4 April 1993

Resigned Manktelow, Susan Mary as Secretary

1 February 1993

Resigned Portal, Jonathan Francis, Sir as Secretary

1 February 1993

Appointed Manktelow, Susan Mary as Secretary

16 July 1992

Appointed Hall, Robert Constable Aylmer as Director

28 April 1992

Appointed Portal, Jonathan Francis, Sir as Secretary

13 April 1992

Resigned Oakley, John Davidson as Director

Filings 455

Date	Description	Made Up To
22 October 2026	Director's details changed
6 June 2026	Purchase of own shares
2 June 2026	Purchase of own shares
28 May 2026	Resolutions
16 May 2026	Full accounts	31 December 2025