HC

HGPE CAPITAL LIMITED

Active

Company number 07712604

London, England · Incorporated 20 July 2011

Sixth Floor, 150 Cheapside, London, EC2V 6ET, England

Last updated on 14 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 August 2019

Company history

Previous company names

DE FACTO 1894 LIMITED · 20 July 2011 – 11 August 2011

Company overview

HGPE Capital Limited is an active private limited company incorporated on 20 July 2011 and registered in England and Wales. The company operates from its registered office at Sixth Floor, 150 Cheapside, London, EC2V 6ET, and is engaged in other business support service activities (SIC 74909).

It is a wholly owned subsidiary of Federated Hermes Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is currently controlled by three American directors: Gregory Philip Dulski (resident in the United Kingdom), Theodore William Zierden III and Richard A Novak (both resident in the United States), all appointed on 5 March 2020.

The most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed on time. The confirmation statement was last made up to 17 August 2025 and is not overdue. The company has no charges, no insolvency history and has never been liquidated. Recent filings consist of legacy AGREEMENT2 and GUARANTEE2 documents submitted on 9 September 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 August 2025
Next due
31 August 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Federated Hermes Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 October 2023

Funding

2 funding rounds
5 August 2019
Shares allotted · 0 shares allotted
—
15 December 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 September 2025 View
Legacy
Accounts
9 September 2025 View
Legacy
Other
9 September 2025 View
Legacy
Other
9 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
28 November 2024 View
Change Sail Address Company With Old Address New Address
Address
22 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
21 November 2024 View
Accounts With Accounts Type Small
Accounts
21 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 October 2023 View
Legacy
Capital
12 October 2023 View
Legacy
Insolvency
12 October 2023 View
Resolution
Resolution
12 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2023 View
Accounts With Accounts Type Group
Accounts
20 April 2023 View
Change Person Director Company With Change Date
Officers
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2022 View
Accounts With Accounts Type Group
Accounts
23 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2021 View
Accounts With Accounts Type Group
Accounts
27 July 2021 View
Accounts With Accounts Type Group
Accounts
8 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2020 View
Appoint Person Director Company With Name Date
Officers
17 March 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
16 March 2020 View
Appoint Person Director Company With Name Date
Officers
16 March 2020 View
Move Registers To Sail Company With New Address
Address
13 March 2020 View
Change Sail Address Company With New Address
Address
13 March 2020 View
Resolution
Resolution
13 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 March 2020 View
Appoint Person Director Company With Name Date
Officers
10 March 2020 View
Termination Director Company With Name Termination Date
Officers
10 March 2020 View
Termination Director Company With Name Termination Date
Officers
10 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
10 March 2020 View
Termination Director Company With Name Termination Date
Officers
10 March 2020 View
Termination Director Company With Name Termination Date
Officers
10 March 2020 View
Termination Director Company With Name Termination Date
Officers
10 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 February 2020 View
Accounts With Accounts Type Group
Accounts
26 September 2019 View
Capital Allotment Shares
Capital
7 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2019 View
Appoint Person Director Company With Name Date
Officers
20 May 2019 View
Change Person Director Company With Change Date
Officers
15 May 2019 View
Change Person Director Company With Change Date
Officers
15 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2018 View
Accounts With Accounts Type Group
Accounts
24 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2017 View
Termination Director Company With Name Termination Date
Officers
18 December 2017 View
Appoint Person Director Company With Name Date
Officers
18 December 2017 View
Accounts With Accounts Type Group
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2016 View
Accounts With Accounts Type Group
Accounts
16 September 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
25 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
25 July 2016 View
Appoint Person Director Company With Name Date
Officers
20 July 2016 View
Termination Director Company With Name Termination Date
Officers
10 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2015 View
Accounts With Accounts Type Group
Accounts
27 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
30 July 2014 View
Termination Director Company With Name
Officers
2 July 2014 View
Accounts With Accounts Type Full
Accounts
1 May 2014 View
Appoint Corporate Secretary Company With Name
Officers
10 April 2014 View
Resolution
Resolution
19 February 2014 View
Appoint Person Director Company With Name
Officers
19 February 2014 View
Termination Director Company With Name
Officers
17 December 2013 View
Memorandum Articles
Incorporation
14 October 2013 View
Resolution
Resolution
14 October 2013 View
Termination Director Company With Name
Officers
10 October 2013 View
Termination Director Company With Name
Officers
9 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2013 View
Accounts With Accounts Type Group
Accounts
26 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2012 View
Change Account Reference Date Company Current Extended
Accounts
26 July 2012 View
Capital Allotment Shares
Capital
17 January 2012 View
Legacy
Mortgage
21 December 2011 View
Appoint Person Director Company With Name
Officers
14 November 2011 View
Appoint Person Director Company With Name
Officers
14 November 2011 View
Appoint Person Director Company With Name
Officers
14 November 2011 View
Appoint Person Director Company With Name
Officers
14 November 2011 View
Appoint Person Director Company With Name
Officers
14 November 2011 View
Resolution
Resolution
9 November 2011 View
Appoint Person Director Company With Name
Officers
9 September 2011 View
Appoint Person Director Company With Name
Officers
9 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 August 2011 View
Termination Director Company With Name
Officers
15 August 2011 View
Termination Director Company With Name
Officers
15 August 2011 View
Termination Secretary Company With Name
Officers
15 August 2011 View
Termination Director Company With Name
Officers
15 August 2011 View
Change Of Name Notice
Change Of Name
11 August 2011 View
Certificate Change Of Name Company
Change Of Name
11 August 2011 View
Incorporation Company
Incorporation
20 July 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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