Hgpe Asg Limited

Active08025996 Private limited company
Incorporated
11 April 2012 (14 years)
Previously known as
DE Facto 1959 Limited (until 25 January 2013)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
6th Floor Capital Tower
91 Waterloo Road
London
SE1 8RT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2026
Also at A Shade Greener (F2) Ltd, Roof UK Bidco Limited, Atrato Onsite Energy Holdco Limited · more companies
British
Born February 1991 (35)
Director · Appointed 7 November 2024
Also at Rooftop Solar 2 Limited, Ges Solar3 Limited, A Shade Greener (F2) Ltd · more companies
German
Born July 1982 (44)
Director · Appointed 8 October 2024
Also at Ges Solar3 Limited, Rooftop Solar 2 Limited, A Shade Greener (F2) Ltd · more companies
British
Born June 1980 (46)
Corporate Secretary · Appointed 12 February 2018
Also at A Shade Greener (F2) Ltd, Hgpe Steel Nominee Limited, Hgpe Asg Assetco Limited · more companies
Officer history (19 former)
2 June 2026
2 June 2026
Resigned Odedra, Bhavna as Director
2 June 2025
Appointed Odedra, Bhavna as Director
2 June 2025
7 November 2024
Appointed Schuler, Gustaf Patrick as Director
7 November 2024
7 November 2024
Resigned Markham, Natalie as Director
16 October 2024
Resigned Townsend, Lara Emily as Director
8 October 2024
Appointed Gujral, Gurpreet Singh as Director
6 September 2024
Resigned Noble, Steven David as Director
24 October 2023
Appointed Markham, Natalie as Director
24 October 2023
Appointed Townsend, Lara Emily as Director
24 October 2023
Resigned Howell, Emma as Director
24 October 2023
Appointed Noble, Steven David as Director
1 June 2023
Resigned Griffith, Rhianydd as Director
5 November 2020
Appointed Griffith, Rhianydd as Director
6 October 2020
Resigned Dost, Verdeep Singh as Director
3 July 2019
Resigned Noble, Perry Denis as Director
13 March 2019
Resigned Sands, Karen Jane as Director
6 June 2018
Appointed Dost, Verdeep Singh as Director
30 May 2018
Resigned Colley, Sion as Director
12 February 2018
Appointed Arnold Hill & Co LLP as Corporate Secretary
11 February 2018
Resigned Hermes Secretariat Limited as Corporate Secretary
1 March 2017
Appointed Sands, Karen Jane as Director
28 February 2017
Resigned De Run, Hamish Nihal Malcom as Director
21 October 2016
Appointed Noble, Perry Denis as Director
21 October 2016
Resigned Hofbauer, Peter Francis as Director
21 October 2016
Appointed Howell, Emma as Director
24 September 2013
Appointed De Run, Hamish Nihal Malcom as Director
28 June 2013
Resigned Nicholls, Janine as Director
5 July 2012
Resigned Travers Smith Limited as Corporate Director
5 July 2012
Appointed Hofbauer, Peter Francis as Director
5 July 2012
Appointed Hermes Secretariat Limited as Corporate Secretary
5 July 2012
Appointed Colley, Sion as Director
5 July 2012
Appointed Nicholls, Janine as Director
5 July 2012
Resigned Travers Smith Secretaries Limited as Corporate Secretary
5 July 2012
Resigned Travers Smith Secretaries Limited as Corporate Director
5 July 2012
Resigned Bracken, Ruth as Director
11 April 2012
Appointed Travers Smith Secretaries Limited as Corporate Secretary
11 April 2012
Appointed Travers Smith Limited as Corporate Director
11 April 2012
Appointed Travers Smith Secretaries Limited as Corporate Director
11 April 2012
Appointed Bracken, Ruth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08025555

Holdings 2

Companies where Hgpe Asg Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£2,938,051
Cash
£419
Profit Before Tax
£1,724,545
Current Ratio
0.0x
Return on Equity
59%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2021 2022 2023 2024 £3,814,167 £4,075,444 £3,910,345 £3,713,506 £2,938,051
Balance sheet detail
202420232022202120202019
Fixed Assets£15,267,894£15,267,894
Current Assets£26,135£3,178,665£3,139,283£3,336,950£3,198,864£3,130,430
Debtors£25,716£3,163,981£3,126,747£3,122,752£3,102,969£3,129,663
Cash£419£14,684£12,536£214,198£95,895£767
Creditors (< 1 year)£12,355,978£14,733,053£14,496,832£14,529,400£14,677,496£14,584,157
Net Current Assets(£12,329,843)(£11,554,388)(£11,357,549)(£11,192,450)(£11,478,632)(£11,453,727)
Net Assets£2,938,051£3,713,506£3,910,345£4,075,444£3,814,167
Shareholder Funds£2,938,051£3,713,506£3,910,345£4,075,444£3,789,262£3,814,167
Turnover£63,548£63,549£63,549£800,688
Admin Expenses£22,960£25,083£25,096£25,490£21,540£22,995
Operating Profit£38,452£38,059£42,009£777,693
Profit Before Tax£1,724,545(£196,839)£2,334,901£2,302,079£2,606,029£1,573,883
Tax£0£0£0(£104,103)£150,934
Profit for Period£1,724,545(£196,839)£2,334,901£2,406,182£2,455,095£1,573,883

Filings 90

DateDescriptionMade Up ToPagesPDF
9 August 2026Accounts for a small company31 December 2025
5 June 2026Appointment of a director
5 June 2026Termination of appointment of a director
16 April 2026Confirmation statement with no updates11 April 2026
11 July 2025Full accounts31 December 2024
Show all 90 filings

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