UK Companies House feature
HGCAPITAL TRUST PLC
Profile
- Company number
- 01525583
- Status
- Active
- Incorporation
- 1980-10-31
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “In February 2024, the Board decided to put forward a trading update to our shareholders”
- “In May 2024, the Board approved the appointment of John Bilbows to the Board”
- “In November 2024, the Board approved a commitment to Hg Saturn 4 Fund”
- “Realisation activity continues to distinguish Hg as the firm has now delivered over £6 billion of proceeds from more than 90 realisations over the last two years”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MUFG CORPORATE GOVERNANCE LIMITED | Corporate Secretary | 2015-05-13 | — | — |
| BILLOWITS, John | Director | 2024-05-16 | Mar 1972 | Canadian |
| COLES, Helena Heung Lam | Director | 2023-11-21 | Jun 1967 | British |
| JUNCO, Pilar | Director | 2020-07-20 | May 1974 | Spanish |
| PATERSON, Graham Douglas | Director | 2025-07-23 | Jan 1971 | British |
| SCHRANER, Erika | Director | 2022-08-01 | Dec 1967 | Swiss,American,English |
| STRANG, James Mark Nelson | Director | 2018-03-05 | Sep 1971 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEAN, Julian Mark | Secretary | 1993-08-10 | 1994-04-04 |
| MANKTELOW, Susan Mary | Secretary | 1993-02-01 | 1993-04-04 |
| PORTAL, Jonathan Francis, Sir | Secretary | 1992-04-28 | 1993-02-01 |
| BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED | Corporate Secretary | 1994-09-01 | 2003-04-30 |
| CAPITA SINCLAIR HENDERSON LIMITED | Corporate Secretary | — | 1994-09-01 |
| HG POOLED MANAGEMENT LIMITED | Corporate Secretary | 2003-05-01 | 2015-05-13 |
| ALLEN, Paul Marsden | Director | 1993-04-29 | 1997-12-31 |
| AMIES, Timothy John | Director | — | 2010-05-10 |
| BROOKE, Piers Leighton | Director | 2001-05-01 | 2013-05-08 |
| BROOMAN, Richard John | Director | 2007-10-11 | 2026-05-07 |
| BUCKS, David | Director | — | 2005-04-19 |
| CROOK, Anthony Dudley Vincent | Director | — | 2004-09-30 |
| DRUMMOND, Robert Malcolm | Director | — | 1994-04-12 |
| DUNSCOMBE, Peter William | Director | 2014-01-01 | 2022-05-10 |
| GALE, Peter | Director | — | 2014-05-13 |
| GLOVER, Michael John | Director | — | 2004-04-30 |
| HALL, Robert Constable Aylmer | Director | 1992-07-16 | 2000-04-18 |
| JUDGE, Paul Rupert, Sir | Director | — | 1993-04-14 |
| KENT, Thomas George | Director | 1993-04-29 | 1997-06-30 |
| MOUNTFORD, Roger Philip | Director | 2004-04-20 | 2020-05-12 |
| MURISON, Andrew Howard | Director | 2004-04-20 | 2015-05-13 |
| OAKLEY, John Davidson | Director | — | 1992-04-13 |
| POWELL, Geoffrey Mark | Director | 2010-07-27 | 2018-04-23 |
| WAKELEY, Guy Richard | Director | 2018-03-05 | 2023-12-31 |
| WEST, Anne Edmond | Director | 2014-05-14 | 2024-05-16 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 446 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-08 | TM01 | officers | termination director company with name termination date |
| 2026-04-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-04-13 | SH03 | capital | capital return purchase own shares treasury capital date |
| 2026-04-13 | SH03 | capital | capital return purchase own shares treasury capital date |
| 2026-03-18 | SH03 | capital | capital return purchase own shares treasury capital date |
| 2025-07-29 | AP01 | officers | appoint person director company with name date |
| 2025-05-29 | RESOLUTIONS | resolution | resolution |
| 2025-05-28 | RESOLUTIONS | resolution | resolution |
| 2025-05-27 | AA | accounts | accounts with accounts type full |
| 2025-04-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-20 | CH04 | officers | change corporate secretary company with change date |
| 2024-05-29 | AA | accounts | accounts with accounts type full |
| 2024-05-24 | CH04 | officers | change corporate secretary company with change date |
| 2024-05-24 | RESOLUTIONS | resolution | resolution |
| 2024-05-17 | AP01 | officers | appoint person director company with name date |
| 2024-05-17 | TM01 | officers | termination director company with name termination date |
| 2024-04-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-08 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-03-08 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-01-04 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.