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Hgcapital Trust Plc

01525583

active
Public Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

2 MORE LONDON RIVERSIDE, SE1 2AP
Incorporated 31/10/1980

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

64999
Other financial service activities

Officers

Mufg Corporate Governance Limited

secretary · Since 13/05/2015

BRITISH

Also on 234 other boards

Mr James Mark Nelson Strang

director · Since 05/03/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 6 other boards

Mrs Pilar Junco

director · Since 20/07/2020

CHIEF STRATEGY & CLIENT OFFICER

SPANISH · SPAIN · Age 52

Erika Schraner

director · Since 01/08/2022

DIRECTOR

SWISS,AMERICAN,ENGLISH · UNITED KINGDOM · Age 58

Ms Helena Heung Lam Coles

director · Since 21/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr John Billowits

director · Since 16/05/2024

DIRECTOR

CANADIAN · CANADA · Age 54

Mr Graham Douglas Paterson

director · Since 23/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Charges5 outstanding

Charge
outstanding

LLOYDS BANK CORPORATE MARKETS PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 06/03/2024Registered 08/03/2024
Charge
outstanding

LLOYDS BANK CORPORATE MARKETS PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 06/03/2024Registered 08/03/2024
Charge
outstanding

LLOYDS BANK CORPORATE MARKETS PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 04/11/2022Registered 10/11/2022
Charge
outstanding

LLOYDS BANK CORPORATE MARKETS PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 04/11/2022Registered 10/11/2022
Charge
outstanding

LLOYDS BANK CORPORATE MARKETS PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 07/10/2020Registered 08/10/2020
Charge
satisfied

LLOYDS BANK CORPORATE MARKETS PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 07/10/2020Registered 08/10/2020