Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
Hgam Ltd
- Incorporated
- 1 March 2012 (14 years)
- Previously known as
- HG Asset Management Ltd (until 28 January 2025)San Industries Ltd (until 30 April 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Alpha Capital Management Ltd
- Owned by
- Alpha Capital Management Ltd
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 122 Leadenhall StreetLondonEC3V 4AB
Officers 2 active
Officer details are public data from the Companies House register.
Alpha Capital Management Ltd
Corporate Director · Appointed 14 November 2025
Director · Appointed 28 February 2016
Costa Rican
Born August 1988 (38)
Officer history (3 former)
14 November 2025
Appointed Alpha Capital Management Ltd as Corporate Director
28 February 2016
28 February 2016
Resigned Alpha Consulting Group Ltd as Corporate Secretary
28 February 2016
28 February 2016
Resigned Alpha Capital Management Ltd as Corporate Director
1 March 2012
Appointed Alpha Consulting Group Ltd as Corporate Secretary
1 March 2012
1 March 2012
Appointed Alpha Capital Management Ltd as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Alpha Capital Management Ltd
Corporate entity · Notified 1 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Net Assets
- £10,000,000
- Cash
- £10,000,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £7,000,000 | ||||
| Cash | £10,000,000 | £10,000,000 | £10,000,000 | £7,000,000 | |
| Net Current Assets | £7,000,000 | ||||
| Net Assets | £10,000,000 | £10,000,000 | £10,000,000 | £7,000,000 | £7,000,000 |
| Shareholder Funds | £10,000,000 | £10,000,000 | £10,000,000 | £7,000,000 | £7,000,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 November 2025 | Accounts for a dormant company | 31 August 2025 | ||
| 16 November 2025 | Appointment of a director | |||
| 16 November 2025 | Confirmation statement with updates | 16 November 2025 | ||
| 5 June 2025 | Withdrawal of a person with significant control statement | |||
| 5 June 2025 | Notification of a person with significant control |
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