The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Schuler, Gustaf Patrick
    Director born in July 1982
    Individual (26 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Pieterse, Brett Johannes Theodorus
    Director born in September 1975
    Individual (29 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Gujral, Gurpreet Singh
    Company Director born in June 1980
    Individual (30 offsprings)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
  • 4
    Craven House, 16 Northumberland Avenue, London, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2018-02-12 ~ now
    OF - Secretary → CIF 0
  • 5
    6th Floor, 125 London Wall, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2023-10-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Markham, Natalie
    Cfo born in October 1973
    Individual (7 offsprings)
    Officer
    2023-10-24 ~ 2024-11-07
    OF - Director → CIF 0
  • 2
    Hofbauer, Peter Francis
    Investment Manager born in July 1960
    Individual (3 offsprings)
    Officer
    2014-01-27 ~ 2016-10-21
    OF - Director → CIF 0
  • 3
    Townsend, Lara Emily
    Coo born in July 1977
    Individual (1 offspring)
    Officer
    2023-10-24 ~ 2024-10-16
    OF - Director → CIF 0
  • 4
    Griffith, Rhianydd
    Investment Manager born in September 1984
    Individual (1 offspring)
    Officer
    2020-11-05 ~ 2023-06-01
    OF - Director → CIF 0
  • 5
    Noble, Steven David
    Investment Management born in October 1978
    Individual (57 offsprings)
    Officer
    2023-10-24 ~ 2024-09-06
    OF - Director → CIF 0
  • 6
    Sands, Karen Jane
    Company Director born in October 1977
    Individual (8 offsprings)
    Officer
    2017-03-01 ~ 2019-03-13
    OF - Director → CIF 0
  • 7
    De Run, Hamish Nihal Malcom
    Fund Manager born in November 1976
    Individual (8 offsprings)
    Officer
    2016-10-21 ~ 2017-02-28
    OF - Director → CIF 0
  • 8
    Dost, Verdeep Singh
    Investment Manager born in August 1985
    Individual
    Officer
    2018-06-06 ~ 2020-10-06
    OF - Director → CIF 0
  • 9
    Howell, Emma
    Investment Manager born in July 1979
    Individual (11 offsprings)
    Officer
    2016-10-21 ~ 2023-10-24
    OF - Director → CIF 0
  • 10
    Noble, Perry Denis
    Executive Chairman born in January 1960
    Individual (8 offsprings)
    Officer
    2014-01-27 ~ 2019-07-03
    OF - Director → CIF 0
  • 11
    Colley, Sion
    Investment Manager born in October 1983
    Individual (3 offsprings)
    Officer
    2014-01-27 ~ 2018-05-30
    OF - Director → CIF 0
  • 12
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    Lloyd Chambers, 1 Portsoken Street, London, United Kingdom
    Active Corporate (4 parents, 132 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-01-27 ~ 2018-02-11
    PE - Secretary → CIF 0
  • 13
    HERMES INFRASTRUCTURE FUND I LP - now
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HGPE STEEL NOMINEE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-12,172 GBP2023-01-01 ~ 2023-12-31
-17,243 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
140 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-12,009 GBP2023-01-01 ~ 2023-12-31
-17,103 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
169 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-12,009 GBP2023-01-01 ~ 2023-12-31
-16,934 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-12,009 GBP2023-01-01 ~ 2023-12-31
-16,934 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
1,557 GBP2022-12-31
Net Current Assets/Liabilities
-136,969 GBP2023-12-31
-124,960 GBP2022-12-31
Net Assets/Liabilities
-137,011 GBP2023-12-31
-125,002 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-137,012 GBP2023-12-31
-125,003 GBP2022-12-31
Equity
-137,011 GBP2023-12-31
-125,002 GBP2022-12-31
Audit Fees/Expenses
4,789 GBP2023-01-01 ~ 2023-12-31
11,318 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
20232023-01-01 ~ 2023-12-31
20222022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-01-01 ~ 2023-12-31
-169 GBP2022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
163 GBP2023-12-31
Current
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,720 GBP2023-12-31
1,557 GBP2022-12-31
Amounts owed to group undertakings
Current
128,589 GBP2023-12-31
109,249 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
10,100 GBP2023-12-31
17,268 GBP2022-12-31
Related profiles found in government register
  • HGPE STEEL NOMINEE LIMITED
    Info
    Registered number 08863456
    6th Floor Capital Tower, 91 Waterloo Road, London SE1 8RT
    Private Limited Company incorporated on 2014-01-27 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • HGPE STEEL NOMINEE LIMITED
    S
    Registered number 08863456
    Sixth Floor, Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,519,523 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2014-01-31 ~ now
    CIF 3 - LLP Designated Member → ME
  • 2
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    154,114 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2014-01-31 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -19,559 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2014-12-01 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.