HG Capital Trustee Company Limited
- Company number
- 04636798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jan 2003
- Nature of business
- Non-trading company
- Corporate group
- Group Holdco 1 Limited (597 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALI, Moynul | Director | 26 Sep 2026 | |
| BROCKMAN, Matthew Edward | Director | 31 Mar 2018 | |
| BATCHELOR, Steven James | Director | 31 Mar 2018 | |
| HUMPHRIES, Nicholas James, Mr. | Director | 31 Jul 2009 | |
| BIRMINGHAM, Samantha Louise | Director | 7 May 2024 | 31 Aug 2026 |
| ARMITAGE, Ian | Director | 14 Jan 2003 | 1 Dec 2012 |
| SHARMAN, Jeremy William | Director | 14 Jan 2003 | 25 Jul 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hgcapital Llp | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 Dormant | £1 | - |
| 31 Mar 2024 Dormant | £1 | - |
| 31 Mar 2023 Dormant | £1 | - |
| 31 Mar 2022 Dormant | £1 | - |
| 31 Mar 2021 Dormant | £1 | - |
| 31 Mar 2020 Dormant | £1 | - |
| 31 Mar 2019 Dormant | £1 | - |
| 31 Mar 2018 Dormant | £1 | - |
| 31 Mar 2017 Dormant | £1 | - |
| 31 Mar 2016 Dormant | £1 | - |
| 31 Mar 2015 Dormant | £1 | - |
| 31 Mar 2014 Dormant | £1 | - |
| 31 Mar 2013 Dormant | £1 | - |
| 31 Mar 2012 Dormant | £1 | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 Dormant | £1 | £0 |
| 31 Mar 2009 Dormant | £1 | £0 |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
Connections
Owned by
HG Capital Trustee Company Limited → Hgcapital LLP → Group Holdco 1 Limited
Directors’ other companies
- ALI, Moynul - Director at HG Genesis 9 Nominees Limited
- ALI, Moynul - Director at HG Incorporations Limited
- ALI, Moynul - Director at Alderaan Holdco Limited
- BATCHELOR, Steven James - Director at HG Titan 2 Nominees Limited
- BATCHELOR, Steven James - Director at HG Mercury 3 Nominees Limited
- BATCHELOR, Steven James - Director at HG Incorporations Limited
- BATCHELOR, Steven James - Director at HG Genesis 9 Nominees Limited
- BATCHELOR, Steven James - Director at Hgcapital Initial Gp Limited
- BATCHELOR, Steven James - Director at Rowan Nominees Limited
- BATCHELOR, Steven James - Director at Hgcapital Nominees Limited
Companies at the same address
- Dogmer4 Limited (06092715)
- HG Incorporations Limited (04572042)
- HG Pooled Management Limited (02055886)
- Hgcapital Initial Gp Limited (04058098)
- Hgcapital LLP (OC301825)
- Hgcapital Nominees Limited (05650156)
- Hgcapital Trust PLC (01525583)
- Terra Firma Capital Partners I (LP008049)