HGPE ASG LIMITED

Active London

Activities auxiliary to financial intermediation n.e.c.

0 employees website.com
Activities auxiliary to financial intermediation n.e.c.
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HGPE ASG LIMITED

Activities auxiliary to financial intermediation n.e.c.

Founded 11 Apr 2012 Active London, United Kingdom 0 employees website.com
Activities auxiliary to financial intermediation n.e.c.

Previous Company Names

DE FACTO 1959 LIMITED 11 Apr 2012 — 25 Jan 2013
Accounts Submitted 11 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 16 Apr 2026 Next due 25 Apr 2027 11 months remaining
Net assets £3M £775K 2024 year on year
Total assets £15M £3M 2024 year on year
Total Liabilities £12M £2M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

6th Floor Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom

Full company profile for HGPE ASG LIMITED (08025996), an active company based in London, United Kingdom. Incorporated 11 Apr 2012. Activities auxiliary to financial intermediation n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£419.00

Decreased by £14.27k (-97%)

Net Assets

£2.94M

Decreased by £775.46k (-21%)

Total Liabilities

£12.36M

Decreased by £2.38M (-16%)

Turnover

£13.13k

Decreased by £50.41k (-79%)

Employees

N/A

Debt Ratio

81%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Hgpe Asg Finance Limited
100.0%
3,394,608

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ROOF UK JV CO LIMITED united kingdom
ROOF UK MIDCO LIMITED united kingdom
ROOF UK BIDCO LIMITED united kingdom
HGPE ASG LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026Confirmation StatementConfirmation statement made on 11 Apr 2026 with no updates
11 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
4 Jun 2025OfficersTermination of Brett Johannes Theodorus Pieterse as director on 2 Jun 2025
4 Jun 2025OfficersAppointment of Bhavna Odedra as director on 2 Jun 2025
15 Apr 2025Confirmation StatementConfirmation statement made on 11 Apr 2025 with updates
16 Apr 2026 Confirmation Statement

Confirmation statement made on 11 Apr 2026 with no updates

11 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

4 Jun 2025 Officers

Termination of Brett Johannes Theodorus Pieterse as director on 2 Jun 2025

4 Jun 2025 Officers

Appointment of Bhavna Odedra as director on 2 Jun 2025

15 Apr 2025 Confirmation Statement

Confirmation statement made on 11 Apr 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 11 Apr 2026 with no updates

4 weeks ago on 16 Apr 2026

Annual accounts made up to 31 Dec 2024

10 months ago on 11 Jul 2025

Termination of Brett Johannes Theodorus Pieterse as director on 2 Jun 2025

11 months ago on 4 Jun 2025

Appointment of Bhavna Odedra as director on 2 Jun 2025

11 months ago on 4 Jun 2025

Confirmation statement made on 11 Apr 2025 with updates

1 years ago on 15 Apr 2025