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Companies House/Polesworth/Company profile

HGL PRIVATE CAPITAL LIMITED

Active
13190922·incorporated 2021-02-09

HGL PRIVATE CAPITAL LIMITED is an active UK private limited company, incorporated on 9 February 2021 at Companies House (number 13190922; OpenRegistry canonical ID GB-13190922-hgl-private-capital-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 73 active companies registered in Polesworth (postcode B78). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-09
Registered Address
C/O BLACK FOX ADVISERS LIMITED FLETCHERS BUSINESS CENTRE, GRENDON ROAD, POLESWORTH, B78 1NS, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-17. Next confirmation statement due 2026-10-01.

Persons with significant control

HGL PRIVATE CAPITAL LIMITED has 2 persons with significant control on file:

2 historical PSC records have ceased:

  • Timberdel Consulting Services Limited (United Kingdom reg. 12272789). Notified 2021-06-30. Ceased 2025-06-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Gateley Incorporations Limited (United Kingdom reg. 03519693). Notified 2021-02-09. Ceased 2021-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HGL PRIVATE CAPITAL LIMITED has previously traded as:

  • DEALSPAN LIMITED (until 2025-07-07)
  • ENSCO 1401 LIMITED (until 2021-05-19)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Polesworth: