Introduction
Watch Company
H
HGCAPITAL LLP
HGCAPITAL LLP is an active company incorporated on 26 March 2002 with the registered office located in 2 More London Riverside. HGCAPITAL LLP was registered 24 years ago.
Status
active
Active since 24 years ago
Company No
OC301825
LLP Company
Age
24 Years
Incorporated 26 March 2002
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 December 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 March 2026 (2 months ago)
Next Due
Due by 7 April 2027
For period ending 24 March 2027
Address
2 More London Riverside London , SE1 2AP,
1 key events • 2002 - 2002
Funding Officers Ownership
Company Founded
Mar 02
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
35
12 Active
23 Resigned
Name
Role
Appointed
Status
BATCHELOR, Steven James
Active2 More London RiversideSE1 2AP
Born November 1977
Llp designated member
Appointed 01 Apr 2017
BATCHELOR, Steven James
2 More London RiversideSE1 2AP
Born November 1977
Llp designated member
01 Apr 2017
Active
BROCKMAN, Matthew Edward
Active2 More London RiversideSE1 2AP
Born December 1970
Llp designated member
Appointed 13 Dec 2010
BROCKMAN, Matthew Edward
2 More London RiversideSE1 2AP
Born December 1970
Llp designated member
13 Dec 2010
Active
HUMPHRIES, Nicholas James, Mr.
Active2 More London RiversideSE1 2AP
Born December 1967
Llp designated member
Appointed 01 Oct 2003
HUMPHRIES, Nicholas James, Mr.
2 More London RiversideSE1 2AP
Born December 1967
Llp designated member
01 Oct 2003
Active
BOYES, Jonathan Philip
Active2 More London RiversideSE1 2AP
Born May 1977
Llp member
Appointed 01 Apr 2017
BOYES, Jonathan Philip
2 More London RiversideSE1 2AP
Born May 1977
Llp member
01 Apr 2017
Active
BRIAN, Jean-Baptiste Vincent Roger Robert
Active2 More London RiversideSE1 2AP
Born May 1978
Llp member
Appointed 01 Apr 2019
BRIAN, Jean-Baptiste Vincent Roger Robert
2 More London RiversideSE1 2AP
Born May 1978
Llp member
01 Apr 2019
Active
BRIENS, Sebastien Marie Julien
Active2 More London RiversideSE1 2AP
Born May 1973
Llp member
Appointed 01 Apr 2016
BRIENS, Sebastien Marie Julien
2 More London RiversideSE1 2AP
Born May 1973
Llp member
01 Apr 2016
Active
ISSOTT, David Ian
Active2 More London RiversideSE1 2AP
Born March 1977
Llp member
Appointed 01 Apr 2017
ISSOTT, David Ian
2 More London RiversideSE1 2AP
Born March 1977
Llp member
01 Apr 2017
Active
JORDAN, Nicholas David Lloyd
Active2 More London RiversideSE1 2AP
Born September 1977
Llp member
Appointed 01 Apr 2018
JORDAN, Nicholas David Lloyd
2 More London RiversideSE1 2AP
Born September 1977
Llp member
01 Apr 2018
Active
LAND, Andrew Ronald
Active2 More London RiversideSE1 2AP
Born May 1972
Llp member
Appointed 01 Aug 2014
LAND, Andrew Ronald
2 More London RiversideSE1 2AP
Born May 1972
Llp member
01 Aug 2014
Active
VON SIMSON, Justin Tobias John
Active2 More London RiversideSE1 2AP
Born September 1974
Llp member
Appointed 01 May 2007
VON SIMSON, Justin Tobias John
2 More London RiversideSE1 2AP
Born September 1974
Llp member
01 May 2007
Active
GROUP HOLDCO 1 LIMITED
ActiveMore London Riverside, LondonSE1 2AP
Corporate llp member
Appointed 31 Oct 2022
GROUP HOLDCO 1 LIMITED
More London Riverside, LondonSE1 2AP
Corporate llp member
31 Oct 2022
Active
SECOND MEMBER (UK) LIMITED
ActiveMore London Riverside, LondonSE1 2AP
Corporate llp member
Appointed 31 Oct 2022
SECOND MEMBER (UK) LIMITED
More London Riverside, LondonSE1 2AP
Corporate llp member
31 Oct 2022
Active
BLOCK, Martin John
Resigned2 More London RiversideSE1 2AP
Born March 1961
Llp designated member
Appointed 01 Oct 2003
Resigned 01 Apr 2018
BLOCK, Martin John
2 More London RiversideSE1 2AP
Born March 1961
Llp designated member
01 Oct 2003
Resigned 01 Apr 2018
Resigned
BOUGH, Stephen Michael
Resigned2 More London RiversideSE1 2AP
Born February 1970
Llp designated member
Appointed 26 Mar 2002
Resigned 01 Apr 2018
BOUGH, Stephen Michael
2 More London RiversideSE1 2AP
Born February 1970
Llp designated member
26 Mar 2002
Resigned 01 Apr 2018
Resigned
ARMITAGE, Ian
Resigned2 More London RiversideSE1 2AP
Born December 1955
Llp member
Appointed 01 Apr 2002
Resigned 13 Mar 2014
ARMITAGE, Ian
2 More London RiversideSE1 2AP
Born December 1955
Llp member
01 Apr 2002
Resigned 13 Mar 2014
Resigned
BATCHELOR, Steven James
Resigned2 More London RiversideSE1 2AP
Born November 1977
Llp member
Appointed 01 May 2007
Resigned 31 Mar 2014
BATCHELOR, Steven James
2 More London RiversideSE1 2AP
Born November 1977
Llp member
01 May 2007
Resigned 31 Mar 2014
Resigned
BAYLEY, Trevor Keith
ResignedWinter Hill House, BerkshireSL6 9TW
Born March 1961
Llp member
Appointed 01 Apr 2002
Resigned 22 May 2012
BAYLEY, Trevor Keith
Winter Hill House, BerkshireSL6 9TW
Born March 1961
Llp member
01 Apr 2002
Resigned 22 May 2012
Resigned
BOYES, Jonathan Philip
Resigned2 More London RiversideSE1 2AP
Born May 1977
Llp member
Appointed 01 Dec 2008
Resigned 31 Mar 2014
BOYES, Jonathan Philip
2 More London RiversideSE1 2AP
Born May 1977
Llp member
01 Dec 2008
Resigned 31 Mar 2014
Resigned
DE LASZLO, Robert
Resigned2 More London RiversideSE1 2AP
Born May 1977
Llp member
Appointed 01 Dec 2008
Resigned 31 Mar 2014
DE LASZLO, Robert
2 More London RiversideSE1 2AP
Born May 1977
Llp member
01 Dec 2008
Resigned 31 Mar 2014
Resigned
DIBDEN, Lindsay George
Resigned2 More London RiversideSE1 2AP
Born March 1962
Llp member
Appointed 01 Apr 2002
Resigned 22 May 2012
DIBDEN, Lindsay George
2 More London RiversideSE1 2AP
Born March 1962
Llp member
01 Apr 2002
Resigned 22 May 2012
Resigned
DONALDSON, Craig Michael
Resigned2 More London RiversideSE1 2AP
Born September 1964
Llp member
Appointed 01 Apr 2002
Resigned 01 Apr 2017
DONALDSON, Craig Michael
2 More London RiversideSE1 2AP
Born September 1964
Llp member
01 Apr 2002
Resigned 01 Apr 2017
Resigned
DONNER, Richard Philip Webber
Resigned2 More London RiversideSE1 2AP
Born November 1960
Llp member
Appointed 01 May 2007
Resigned 31 Dec 2020
DONNER, Richard Philip Webber
2 More London RiversideSE1 2AP
Born November 1960
Llp member
01 May 2007
Resigned 31 Dec 2020
Resigned
DREES, Joachim Gerhard
Resigned2 More London RiversideSE1 2AP
Born November 1967
Llp member
Appointed 23 Mar 2010
Resigned 31 Jul 2012
DREES, Joachim Gerhard
2 More London RiversideSE1 2AP
Born November 1967
Llp member
23 Mar 2010
Resigned 31 Jul 2012
Resigned
GODDARD, Roy
ResignedBrighton Road, Lower BeedingRH13 6NQ
Born February 1939
Llp member
Appointed 01 Apr 2002
Resigned 23 Apr 2010
GODDARD, Roy
Brighton Road, Lower BeedingRH13 6NQ
Born February 1939
Llp member
01 Apr 2002
Resigned 23 Apr 2010
Resigned
GOOD, Amanda Fulmor
Resigned2 More London RiversideSE1 2AP
Born April 1978
Llp member
Appointed 01 Apr 2016
Resigned 02 Oct 2020
GOOD, Amanda Fulmor
2 More London RiversideSE1 2AP
Born April 1978
Llp member
01 Apr 2016
Resigned 02 Oct 2020
Resigned
HANSEN, Mads Peter
Resigned2 More London RiversideSE1 2AP
Born January 1974
Llp member
Appointed 07 Jan 2019
Resigned 25 Feb 2021
HANSEN, Mads Peter
2 More London RiversideSE1 2AP
Born January 1974
Llp member
07 Jan 2019
Resigned 25 Feb 2021
Resigned
HANSEN, Mads Peter
Resigned2 More London RiversideSE1 2AP
Born January 1974
Llp member
Appointed 07 Jan 2019
Resigned 17 Apr 2023
HANSEN, Mads Peter
2 More London RiversideSE1 2AP
Born January 1974
Llp member
07 Jan 2019
Resigned 17 Apr 2023
Resigned
HARRING, Carl Michael Steve, Mr.
Resigned2 More London RiversideSE1 2AP
Born March 1976
Llp member
Appointed 01 Jul 2010
Resigned 31 Mar 2012
HARRING, Carl Michael Steve, Mr.
2 More London RiversideSE1 2AP
Born March 1976
Llp member
01 Jul 2010
Resigned 31 Mar 2012
Resigned
HARTMANN, Karsten
ResignedFrundsbergstrasse 13, Munich
Born September 1966
Llp member
Appointed 01 May 2007
Resigned 19 Feb 2010
HARTMANN, Karsten
Frundsbergstrasse 13, Munich
Born September 1966
Llp member
01 May 2007
Resigned 19 Feb 2010
Resigned
HENDRICKS, Neil
Resigned2 More London RiversideSE1 2AP
Born August 1973
Llp member
Appointed 01 May 2007
Resigned 31 Mar 2014
HENDRICKS, Neil
2 More London RiversideSE1 2AP
Born August 1973
Llp member
01 May 2007
Resigned 31 Mar 2014
Resigned
HEWETSON, Benjamin Antony Patrick
ResignedMedlar House, CosgroveMK19 7JA
Born July 1970
Llp member
Appointed 01 Apr 2002
Resigned 21 Nov 2007
HEWETSON, Benjamin Antony Patrick
Medlar House, CosgroveMK19 7JA
Born July 1970
Llp member
01 Apr 2002
Resigned 21 Nov 2007
Resigned
JACOB, Frances Carol
Resigned2 More London RiversideSE1 2AP
Born April 1959
Llp member
Appointed 26 Mar 2002
Resigned 01 Apr 2018
JACOB, Frances Carol
2 More London RiversideSE1 2AP
Born April 1959
Llp member
26 Mar 2002
Resigned 01 Apr 2018
Resigned
KING, Alexander Leslie John
Resigned2 More London RiversideSE1 2AP
Born January 1975
Llp member
Appointed 01 May 2007
Resigned 14 Oct 2014
KING, Alexander Leslie John
2 More London RiversideSE1 2AP
Born January 1975
Llp member
01 May 2007
Resigned 14 Oct 2014
Resigned
LAING, Alastair Robert
ResignedLadbroke Walk, LondonW11 3PW
Born April 1977
Llp member
Appointed 01 Dec 2008
Resigned 25 Nov 2010
LAING, Alastair Robert
Ladbroke Walk, LondonW11 3PW
Born April 1977
Llp member
01 Dec 2008
Resigned 25 Nov 2010
Resigned
LAND, Andrew Ronald
Resigned2 More London RiversideSE1 2AP
Born May 1972
Llp member
Appointed 01 Nov 2011
Resigned 31 Mar 2014
LAND, Andrew Ronald
2 More London RiversideSE1 2AP
Born May 1972
Llp member
01 Nov 2011
Resigned 31 Mar 2014
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Group Holdco 1 Limited
ActiveMore London Riverside, LondonSE1 2AP
Nature of Control
Significant influence or control limited liability partnership
Notified 31 Oct 2022
Group Holdco 1 Limited
More London Riverside, LondonSE1 2AP
Significant influence or control limited liability partnership
31 Oct 2022
Active
Filing History
278
Description
Type
Date Filed
Document
15 December 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
15 December 2025
19 April 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
19 April 2023
4 November 2022
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
4 November 2022
4 November 2022
LLPSC09LLPSC09
Withdrawal Of A Person With Significant Control Statement Limited Liability Partnership
LLPSC09LLPSC09
4 November 2022
3 November 2022
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
3 November 2022
3 November 2022
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
3 November 2022
3 November 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
3 November 2022
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 April 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
5 March 2021
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
5 March 2021
26 February 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
26 February 2021
6 January 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
6 January 2021
6 October 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
6 October 2020
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
4 June 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
29 May 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
29 May 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
5 April 2019
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
3 April 2019
31 January 2019
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
31 January 2019
11 April 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
11 April 2018
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
3 April 2018
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
3 April 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 April 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 April 2018
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
3 April 2018
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 April 2018
20 November 2017
LLMR05LLMR05
Mortgage Charge Whole Release With Charge Number Limited Liability Partnership
LLMR05LLMR05
20 November 2017
20 November 2017
LLMR05LLMR05
Mortgage Charge Whole Release With Charge Number Limited Liability Partnership
LLMR05LLMR05
20 November 2017
2 November 2017
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
2 November 2017
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
28 June 2017
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
11 April 2017
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
11 April 2017
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
11 April 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
30 March 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
30 March 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
30 March 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
30 March 2017
15 December 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 December 2016
15 December 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 December 2016
15 December 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 December 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 June 2016
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
7 April 2016
27 November 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
27 November 2015
26 February 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
26 February 2015
16 October 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
16 October 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
8 October 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
8 October 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
8 October 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
8 October 2013
4 September 2013
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Limited Liability Partnership
LLMR01LLMR01
4 September 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 April 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 April 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 April 2013
12 December 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 December 2012
11 December 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 December 2012
11 December 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 December 2012
11 December 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 December 2012
11 December 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 December 2012
Legacy
14 March 2012
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
14 March 2012
No document
20 April 2011
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
20 April 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 April 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 April 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 April 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
25 January 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
1 December 2010
29 November 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 November 2010
29 November 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 November 2010
29 November 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 November 2010
29 November 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 November 2010
29 November 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 November 2010
29 November 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 November 2010
29 November 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 November 2010
29 November 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 November 2010
29 November 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 November 2010
29 November 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 November 2010
29 November 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 November 2010
29 November 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 November 2010
29 November 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 November 2010
29 November 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 November 2010
29 November 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 November 2010
29 November 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 November 2010
29 November 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 November 2010
29 November 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 November 2010
29 November 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 November 2010
29 November 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 November 2010
29 November 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 November 2010
29 November 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 November 2010