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Hgpe Steel Limited (reg no 08863455) is a private limited company created on 2014-01-27 in United Kingdom. This business has its registered office at 6Th Floor Capital Tower, 91 Waterloo Road, London SE1 8RT. Hgpe Steel Limited operates SIC code: 70100 that means "activities of head offices".

Company details

Name	Hgpe Steel Limited
Number	08863455
Date of Incorporation:	2014-01-27
End of financial year:	31 December
Address:	6th Floor Capital Tower, 91 Waterloo Road, London, SE1 8RT
SIC code:	70100 - Activities of head offices

As for the 3 directors that can be found in the aforementioned firm, we can name: Lara T. (appointed on 24 October 2023), Natalie M. (appointment date: 24 October 2023), Steven N. (appointed on 24 October 2023). The Companies House indexes 2 persons of significant control, namely: Rooftop Solar 2 Limited can be reached at 125 London Wall, EC2Y 5AS London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Hermes Gpe Infrastructure Fund Lp can be reached at Lothian Road, Festival Square, EH3 9WJ Edinburgh. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	30,578,509	29,928,520	29,064,524	29,902,366	27,746,851	26,619,152	26,149,577
Total Assets Less Current Liabilities	25,500,316	24,771,863	23,823,608	27,502,653	25,802,352	24,792,238	24,244,144

People with significant control

Rooftop Solar 2 Limited

24 October 2023

Address	6th Floor 125 London Wall, London, EC2Y 5AS, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	15065503
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hermes Gpe Infrastructure Fund Lp

6 April 2016 - 24 October 2023

Address	50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
Legal authority	Limited Partnerships Act 1907
Legal form	Limited Partnership
Country registered	Scotland
Place registered	Companies House
Registration number	Sl009606
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AD01) Address change date: Fri, 12th Apr 2024. New Address: 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT. Previous address: 6th Floor 125 London Wall London EC2Y 5AS United Kingdom filed on: 12th, April 2024 \| address	Free Download (1 page)

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(AD01) Address change date: Fri, 12th Apr 2024. New Address: 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT. Previous address: 6th Floor 125 London Wall London EC2Y 5AS United Kingdom filed on: 12th, April 2024 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Sat, 27th Jan 2024 filed on: 9th, February 2024 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control Tue, 24th Oct 2023 filed on: 1st, November 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tue, 24th Oct 2023 filed on: 1st, November 2023 \| persons with significant control	Free Download (1 page)
(AP01) On Tue, 24th Oct 2023 new director was appointed. filed on: 1st, November 2023 \| officers	Free Download (2 pages)
(AP01) On Tue, 24th Oct 2023 new director was appointed. filed on: 1st, November 2023 \| officers	Free Download (2 pages)
(AD01) Address change date: Wed, 1st Nov 2023. New Address: 6th Floor 125 London Wall London EC2Y 5AS. Previous address: 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom filed on: 1st, November 2023 \| address	Free Download (1 page)
(AP01) On Tue, 24th Oct 2023 new director was appointed. filed on: 1st, November 2023 \| officers	Free Download (2 pages)
(TM01) Tue, 24th Oct 2023 - the day director's appointment was terminated filed on: 1st, November 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 31st, July 2023 \| accounts	Free Download (20 pages)
(TM01) Thu, 1st Jun 2023 - the day director's appointment was terminated filed on: 6th, June 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 27th Jan 2023 filed on: 27th, February 2023 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 21st, September 2022 \| accounts	Free Download (20 pages)
(AD01) Address change date: Tue, 16th Aug 2022. New Address: 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT. Previous address: Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom filed on: 16th, August 2022 \| address	Free Download (1 page)
(CH01) On Mon, 1st Aug 2022 director's details were changed filed on: 16th, August 2022 \| officers	Free Download (2 pages)
(CH01) On Mon, 1st Aug 2022 director's details were changed filed on: 16th, August 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 27th Jan 2022 filed on: 7th, February 2022 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 19th, September 2021 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates Wed, 27th Jan 2021 filed on: 16th, March 2021 \| confirmation statement	Free Download (3 pages)
(AP01) On Thu, 5th Nov 2020 new director was appointed. filed on: 16th, November 2020 \| officers	Free Download (2 pages)
(TM01) Sun, 6th Oct 2019 - the day director's appointment was terminated filed on: 5th, November 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 11th, August 2020 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates Mon, 27th Jan 2020 filed on: 11th, February 2020 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 1st, October 2019 \| accounts	Free Download (17 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 21st, August 2019 \| resolution	Free Download (13 pages)
(MR01) Registration of charge 088634550001, created on Wed, 14th Aug 2019 filed on: 15th, August 2019 \| mortgage	Free Download (318 pages)
(TM01) Wed, 3rd Jul 2019 - the day director's appointment was terminated filed on: 17th, July 2019 \| officers	Free Download (1 page)
(CH01) On Wed, 5th Jun 2019 director's details were changed filed on: 10th, June 2019 \| officers	Free Download (2 pages)
(TM01) Wed, 13th Mar 2019 - the day director's appointment was terminated filed on: 28th, March 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Sun, 27th Jan 2019 filed on: 11th, March 2019 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on Fri, 31st Jan 2014: 9999.00 GBP filed on: 2nd, October 2018 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (17 pages)
(AP01) On Wed, 6th Jun 2018 new director was appointed. filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
(TM01) Wed, 30th May 2018 - the day director's appointment was terminated filed on: 2nd, July 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Sat, 27th Jan 2018 filed on: 5th, March 2018 \| confirmation statement	Free Download (5 pages)
(AP04) New secretary appointment on Mon, 12th Feb 2018 filed on: 19th, February 2018 \| officers	Free Download (2 pages)
(AD01) Address change date: Mon, 19th Feb 2018. New Address: Craven House 16 Northumberland Avenue London WC2N 5AP. Previous address: Lloyd Chambers 1 Portsoken Street London E1 8HZ filed on: 19th, February 2018 \| address	Free Download (1 page)
(TM02) Sun, 11th Feb 2018 - the day secretary's appointment was terminated filed on: 19th, February 2018 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 6th, October 2017 \| accounts	Free Download (17 pages)
(AP01) On Wed, 1st Mar 2017 new director was appointed. filed on: 14th, March 2017 \| officers	Free Download (2 pages)
(TM01) Tue, 28th Feb 2017 - the day director's appointment was terminated filed on: 14th, March 2017 \| officers	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 16th, February 2017 \| auditors	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 27th Jan 2017 filed on: 27th, January 2017 \| confirmation statement	Free Download (5 pages)
(AP01) On Fri, 21st Oct 2016 new director was appointed. filed on: 21st, October 2016 \| officers	Free Download (2 pages)
(AP01) On Fri, 21st Oct 2016 new director was appointed. filed on: 21st, October 2016 \| officers	Free Download (2 pages)
(TM01) Fri, 21st Oct 2016 - the day director's appointment was terminated filed on: 21st, October 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 1st, September 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to Wed, 27th Jan 2016 with full list of members filed on: 27th, January 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Wed, 27th Jan 2016: 1.00 GBP capital
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 12th, October 2015 \| accounts	Free Download (16 pages)
(CH01) On Tue, 28th Apr 2015 director's details were changed filed on: 28th, April 2015 \| officers	Free Download
(AR01) Annual return drawn up to Tue, 27th Jan 2015 with full list of members filed on: 3rd, March 2015 \| annual return	Free Download (6 pages)
(AA01) Current accounting reference period shortened from Sat, 31st Jan 2015 to Wed, 31st Dec 2014 filed on: 18th, February 2014 \| accounts	Free Download (3 pages)
(CH01) On Wed, 5th Feb 2014 director's details were changed filed on: 12th, February 2014 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 27th, January 2014 \| incorporation	Free Download (18 pages)
(SH01) Capital declared on Mon, 27th Jan 2014: 1.00 GBP capital

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