HGCAPITAL TRUST PLC

active Company number 01525583

Public Limited Company · Incorporated on 31st Oct 1980

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SIC code: 64999
Registered office: SE1 2AP
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

HGCAPITAL TRUST PLC is a public limited company company based in . It was incorporated on 31st Oct 1980 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

7 Directors View directors

106 Companies at address View all 182 Companies in postcode View postcode

SICs

View other companies in this area (SE) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Property intelligence

Latest sale price in SE1 2AP £631,200 as of 11th Dec 2019 View postcode page

Average price (all time) £631,200

Average price (since 2016) £631,200

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
MUFG CORPORATE GOVERNANCE LIMITED	Corporate secretary	13th May 2015		Not recorded	View profile
John Billowits	Director	16th May 2024	This company	Canadian	View profile
Helena Coles	Director	21st Nov 2023		British	View profile
Pilar Junco	Director	20th Jul 2020	This company	Spanish	View profile
Graham Paterson	Director	23rd Jul 2025	This company	British	View profile
Erika Schraner	Director	1st Aug 2022	This company	Swiss,American,English	View profile
James Strang	Director	5th Mar 2018		British	View profile

Other companies at this address

View all 105

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DAPPLE MIDCO LIMITED	17370027	30th Jul 2026	active
DAPPLE BIDCO LIMITED	17344388	16th Jul 2026	active
EUREKA BIDCO LIMITED	17194029	1st May 2026	active
HG ORION 1 NOMINEES LIMITED	17181969	27th Apr 2026	active
ORION A CO-INVEST L.P.	LP024549	20th Apr 2026	active

Showing the latest 5 of 105 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 31st Oct 1980
Company type: Public Limited Company
SIC code: 64999
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

31st Oct 1980 Company incorporated
13th Apr 1992 John Oakley resigned as Director
28th Apr 1992 Jonathan Portal appointed as Secretary
16th Jul 1992 Robert Hall appointed as Director
1st Feb 1993 Susan Manktelow appointed as Secretary
1st Feb 1993 Jonathan Portal resigned as Secretary
4th Apr 1993 Susan Manktelow resigned as Secretary
14th Apr 1993 Paul Judge resigned as Director
29th Apr 1993 Thomas Kent appointed as Director
29th Apr 1993 Paul Allen appointed as Director
10th Aug 1993 Julian Dean appointed as Secretary
4th Apr 1994 Julian Dean resigned as Secretary
12th Apr 1994 Robert Drummond resigned as Director
1st Sep 1994 CAPITA SINCLAIR HENDERSON LIMITED resigned as Corporate secretary
1st Sep 1994 BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED appointed as Corporate secretary
30th Jun 1997 Thomas Kent resigned as Director
31st Dec 1997 Paul Allen resigned as Director
18th Apr 2000 Robert Hall resigned as Director
1st May 2001 Piers Brooke appointed as Director
30th Apr 2003 BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED resigned as Corporate secretary
1st May 2003 HG POOLED MANAGEMENT LIMITED appointed as Corporate secretary
20th Apr 2004 Andrew Murison appointed as Director
20th Apr 2004 Roger Mountford appointed as Director
30th Apr 2004 Michael Glover resigned as Director
30th Sep 2004 Anthony Crook resigned as Director
19th Apr 2005 David Bucks resigned as Director
11th Oct 2007 Richard Brooman appointed as Director
10th May 2010 Timothy Amies resigned as Director
27th Jul 2010 Geoffrey Powell appointed as Director
8th May 2013 Piers Brooke resigned as Director
1st Jan 2014 Peter Dunscombe appointed as Director
13th May 2014 Peter Gale resigned as Director
14th May 2014 Anne West appointed as Director
13th May 2015 HG POOLED MANAGEMENT LIMITED resigned as Corporate secretary
13th May 2015 Andrew Murison resigned as Director
13th May 2015 MUFG CORPORATE GOVERNANCE LIMITED appointed as Corporate secretary
5th Mar 2018 Guy Wakeley appointed as Director
5th Mar 2018 James Strang appointed as Director
23rd Apr 2018 Geoffrey Powell resigned as Director
12th May 2020 Roger Mountford resigned as Director
20th Jul 2020 Pilar Junco appointed as Director
10th May 2022 Peter Dunscombe resigned as Director
1st Aug 2022 Erika Schraner appointed as Director
21st Nov 2023 Helena Coles appointed as Director
31st Dec 2023 Guy Wakeley resigned as Director
16th May 2024 Anne West resigned as Director
16th May 2024 John Billowits appointed as Director
23rd Jul 2025 Graham Paterson appointed as Director
17th Apr 2026 Confirmation statement made up
7th May 2026 Richard Brooman resigned as Director
30th Jun 2027 Next accounts due

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