Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 February 2027
- Last conf. stmt
- 7 February 2026
Hgpe Asg Assetco Limited
- Incorporated
- 7 February 2013 (13 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 6th Floor Capital Tower91 Waterloo RoadLondonSE1 8RT
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
British
Born February 1991 (35)
Director · Appointed 7 November 2024
German
Born July 1982 (44)
Director · Appointed 8 October 2024
British
Born June 1980 (46)
Corporate Secretary · Appointed 12 February 2018
Officer history (15 former)
2 June 2026
2 June 2026
2 June 2025
2 June 2025
7 November 2024
7 November 2024
7 November 2024
16 October 2024
8 October 2024
6 September 2024
24 October 2023
24 October 2023
24 October 2023
24 October 2023
1 June 2023
5 November 2020
6 October 2020
3 July 2019
13 March 2019
6 June 2018
30 May 2018
12 February 2018
11 February 2018
1 March 2017
28 February 2017
21 October 2016
21 October 2016
21 October 2016
21 October 2016
28 June 2013
7 February 2013
7 February 2013
7 February 2013
7 February 2013
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. 08025996
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £753
- Profit Before Tax
- (£19,938)
- Current Ratio
- 0.5x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £74,585 | £100,653 | £91,200 | £101,363 | £115,795 | £143,967 |
| Debtors | £73,832 | £76,004 | £77,780 | £76,426 | £73,751 | £65,748 |
| Cash | £753 | £24,649 | £13,420 | £24,937 | £42,044 | £78,219 |
| Creditors (< 1 year) | £147,470 | £153,600 | £125,942 | £114,614 | £108,584 | £117,088 |
| Net Current Assets | (£72,885) | (£52,947) | (£34,742) | (£13,251) | £7,211 | £26,879 |
| Net Assets | (£34,742) | (£13,251) | £26,879 | |||
| Shareholder Funds | (£72,885) | (£52,947) | (£34,742) | (£13,251) | £7,211 | £26,879 |
| Turnover | £0 | £841,428 | ||||
| Admin Expenses | £20,512 | £18,861 | £21,599 | £20,462 | £19,668 | £20,605 |
| Operating Profit | (£19,668) | £820,823 | ||||
| Profit Before Tax | (£19,938) | (£18,205) | (£21,491) | (£20,462) | (£19,668) | £42,582 |
| Tax | £0 | £0 | £0 | £0 | £0 | |
| Profit for Period | (£19,938) | (£18,205) | (£21,491) | (£20,462) | (£19,668) | £42,582 |
Filings 71
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 5 June 2026 | Appointment of a director | |||
| 5 June 2026 | Termination of appointment of a director | |||
| 12 February 2026 | Confirmation statement with no updates | 7 February 2026 | ||
| 11 July 2025 | Full accounts | 31 December 2024 |
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