# HG Capital Trustee Company Limited

## Details

- **Company number:** [04636798](https://find-and-update.company-information.service.gov.uk/company/04636798)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 14 Jan 2003
- **Registered office:** 2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Group Holdco 1 Limited](/group/74317) (571 companies)



## 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 | £1 | - |
| 31 Mar 2024 | £1 | - |
| 31 Mar 2023 | £1 | - |
| 31 Mar 2022 | £1 | - |
| 31 Mar 2021 | £1 | - |
| 31 Mar 2020 | £1 | - |
| 31 Mar 2019 | £1 | - |
| 31 Mar 2018 | £1 | - |
| 31 Mar 2017 | £1 | - |
| 31 Mar 2016 | £1 | - |
| 31 Mar 2015 | £1 | - |
| 31 Mar 2014 | £1 | - |
| 31 Mar 2013 | £1 | - |
| 31 Mar 2012 | £1 | - |
| 31 Mar 2010 | £1 | £0 |
| 31 Mar 2009 | £1 | £0 |



## Owned by

HG Capital Trustee Company Limited → [Hgcapital LLP](/company/OC301825) → [Group Holdco 1 Limited](/company/13868078)




## Directors' other companies

- [ALI, Moynul](/person/8646953) - director at [HG Genesis 9 Nominees Limited](/company/12900728)
- [ALI, Moynul](/person/8646953) - director at [HG Incorporations Limited](/company/04572042)
- [ALI, Moynul](/person/8646953) - director at [Alderaan Holdco Limited](/company/08351816)
- [BATCHELOR, Steven James](/person/5398214) - director at [HG Titan 2 Nominees Limited](/company/14272027)
- [BATCHELOR, Steven James](/person/5398214) - director at [HG Mercury 3 Nominees Limited](/company/12900732)
- [BATCHELOR, Steven James](/person/5398214) - director at [HG Incorporations Limited](/company/04572042)
- [BATCHELOR, Steven James](/person/5398214) - director at [HG Genesis 9 Nominees Limited](/company/12900728)
- [BATCHELOR, Steven James](/person/5398214) - director at [Hgcapital Initial Gp Limited](/company/04058098)
- [BATCHELOR, Steven James](/person/5398214) - director at [Rowan Nominees Limited](/company/00712898)
- [BATCHELOR, Steven James](/person/5398214) - director at [Hgcapital Nominees Limited](/company/05650156)



## Companies at the same address

- [Dogmer4 Limited](/company/06092715) (06092715)
- [HG Incorporations Limited](/company/04572042) (04572042)
- [HG Pooled Management Limited](/company/02055886) (02055886)
- [Hgcapital Initial Gp Limited](/company/04058098) (04058098)
- [Hgcapital LLP](/company/OC301825) (OC301825)
- [Hgcapital Nominees Limited](/company/05650156) (05650156)
- [Hgcapital Trust PLC](/company/01525583) (01525583)
- [Terra Firma Capital Partners I](/company/LP008049) (LP008049)