PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 5:16 AM ET

Sponsor Check › Sponsor group

HD

Hcg Digital

One sponsor team, 11 deal companies · Raleigh, NC

Grouped because: 5 shared people, 1 shared management entity, same business address (8 issuers), similar issuer names (5) · 2 issuers also list a director who sits on many unrelated issuers (not used to group) (automatic match from the filings) · not the same sponsor?

11deal companies
$114.3Mreported sold
184investors
32Form D filings
2009–2026active
3new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Sep 9, 2026 · Courts (RECAP) last checked: Oct 24, 2026, 2:16 AM ET · SEC enforcement last checked: Oct 23, 2026, 11:35 PM ET

The short version

Hcg Digital is a sponsor group of 11 issuers that PartnerFacts links to one sponsor (shared people, shared management entity, same business address, similar issuer names; automatic match from the filings), filing 32 Form D filings between Apr 2009 and Sep 2026.

What this means One team, 11 deal companies, about 17 years of track record in SEC filings. We link the companies because the same people or address appear on their forms — tap "Request a correction" if that is wrong.

Combined reported sold: $114.3M to 184 investors (latest filing per issuer). Industries as reported: Pooled Investment Fund (11). Issuers are based in NC (10), NY (1).

What this means $114.3M raised across the group, about $621K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Hadi F. Habal (10 issuers, executive officer and director), Jose N. Penabad (8 issuers, executive officer and director), Gretta Heaney (3 issuers, executive officer), HCG Fund Management LP (2 issuers, promoter, entity), Nicole Ramroop (2 issuers, director) and 11 more.

What this means The person on the most companies is usually the one running the show; their page lists every deal.

Activity: 3 new offerings in the last 12 months; latest filing Sep 9, 2026.

What this means Busy — still raising money this year.

Adviser registration (Form ADV) on record: HCG FUND MANAGEMENT LP.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AZ, CA, DE, TX, WA), property records (NYC, FL, IL and TX counties) — none found.

What this means Nothing turned up where we looked (4 sources). That does not prove there is nothing — it means none was found in those sources on that date.

We compared 32 public filings for Hcg Digital and found 23 differences, 4 worth asking the sponsor about: Investor count went down between filings; 8 Form Ds were filed more than 15 days after the first sale; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Hcg Digital has not run yet — it is joining a line of 11,308 names; searches run around the clock at the hosts' allowed rate. Searched so far: 27 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:16 AM ET.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: AZ, CA, DE, TX, WA (crawled Oct 23, 2026)

What was searched

SEC enforcement searched: SEC litigation releases + SEC administrative proceedings (sec.gov index, 1995-09-19 → 2026-10-23) — last checked Oct 23, 2026, 11:35 PM ET for 1 of 11 issuers.

State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states are not covered.

Searched so far: 1 of 11 issuers in this group; 10 still to be searched. Results are added automatically.

3. Bankruptcies

None found in sources searched — federal bankruptcy courts (CourtListener / RECAP), checked Oct 24, 2026

What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:16 AM ET.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

No comparisons published

What is compared

No public statement by this sponsor group has been collected yet, so there is nothing to compare. Sources compared: the sponsor's own website (known from the issuer's own filings — Form C issuer website, EDGAR company profile — an approved profile claim or Form ADV Item 1.I of its matched adviser) · SEC Form D · SEC Form ADV (IAPD) · Internet Archive · No website is on file for this sponsor group yet.

23 differences found between the filings for Hcg Digital — 4 worth asking about (compared 32 filings on Oct 24, 2026)

Worth asking · Mar 15, 2024 – Mar 13, 2025

Investor count went down between filings — HCG FUNDS LTD.

The Mar 15, 2024 filing reports 41 investors; the Mar 13, 2025 Form D/A reports 40 investors.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Form D/A (earlier) · Mar 15, 2024 ↗Form D/A (later) · Mar 13, 2025 ↗HCG FUNDS LTD. — PartnerFacts page ↗
Sources
Worth asking · Jun 16, 2022 – Jun 16, 2023

Investor count went down between filings — HCG Digital Finance LP

The Jun 16, 2022 filing reports 17 investors; the Jun 16, 2023 Form D/A reports 14 investors.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Form D/A (earlier) · Jun 16, 2022 ↗Form D/A (later) · Jun 16, 2023 ↗HCG Digital Finance LP — PartnerFacts page ↗
Sources
Worth asking · May 1, 2013 – Sep 9, 2026

8 Form Ds were filed more than 15 days after the first sale

Form D filed 71 days after the first sale — HCG Funds SPC - Segregated Portfolio V26 · Form D filed 71 days after the first sale — HCG Digital Finance LP - Series V26 · Form D filed 374 days after the first sale — HCG Digital Ventures II, LP · Form D filed 662 days after the first sale — HCG FUNDS LTD. · Form D filed 456 days after the first sale — HCG Digital Finance LP · and 3 more

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Form D · Sep 9, 2026 ↗HCG Funds SPC - Segregated Portfolio V26 — PartnerFacts page ↗Form D · Sep 9, 2026 ↗HCG Digital Finance LP - Series V26 — PartnerFacts page ↗
Sources
Worth asking · Nov 17, 2014 – Jun 12, 2025

10 people are no longer listed on a later amendment

HCG Fund Management LP is no longer listed on the Jun 12, 2025 amendment — HCG Digital Finance LP · Riyaz Nooruddin is no longer listed on the Mar 15, 2024 amendment — HCG FUNDS LTD. · Greg Schwieder is no longer listed on the Feb 16, 2021 amendment — HCG Digital Ventures, LP · HCG Partners LLC is no longer listed on the Jun 17, 2019 amendment — HCG Digital Finance LP · F. HCG Fund Management LP is no longer listed on the Mar 21, 2019 amendment — HCG FUNDS LTD. · and 5 more

What this means People leave; the issuer lists only current officers, directors and promoters. Ask why and who replaced them.

Form D/A · Jun 13, 2024 ↗Form D/A · Jun 12, 2025 ↗HCG Fund Management LP — PartnerFacts page ↗HCG Digital Finance LP — PartnerFacts page ↗
Sources
Note · Mar 17, 2020 – Mar 16, 2021

Hadi F. Habal's role changed at HCG FUNDS LTD.: executive officer → executive officer, director

The Mar 17, 2020 filing lists Hadi F. Habal as executive officer; the Mar 16, 2021 Form D/A lists executive officer, director.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D/A · Mar 17, 2020 ↗Form D/A · Mar 16, 2021 ↗Hadi F. Habal — PartnerFacts page ↗HCG FUNDS LTD. — PartnerFacts page ↗
Sources
Note · Mar 21, 2019 – Mar 17, 2020

Hadi F. Habal's role changed at HCG FUNDS LTD.: executive officer, director → executive officer

The Mar 21, 2019 filing lists Hadi F. Habal as executive officer, director; the Mar 17, 2020 Form D/A lists executive officer.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D/A · Mar 21, 2019 ↗Form D/A · Mar 17, 2020 ↗Hadi F. Habal — PartnerFacts page ↗HCG FUNDS LTD. — PartnerFacts page ↗
Sources
Note · Jun 30, 2016 – Jun 26, 2017

HCG Partners LLC's role changed at HCG Digital Finance LP: executive officer → promoter

The Jun 30, 2016 filing lists HCG Partners LLC as executive officer; the Jun 26, 2017 Form D/A lists promoter.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D · Jun 30, 2016 ↗Form D/A · Jun 26, 2017 ↗HCG Partners LLC — PartnerFacts page ↗HCG Digital Finance LP — PartnerFacts page ↗
Sources
Note · May 1, 2013 – Jun 12, 2025

5 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — HCG Digital Finance LP (latest filing Jun 12, 2025) · No amendment in the last 12 months on an offering that may still be open — HCG FUNDS LTD. (latest filing Mar 14, 2025) · No amendment in the last 12 months on an offering that may still be open — HCG Digital Ventures II, LP (latest filing Jun 24, 2021) · No amendment in the last 12 months on an offering that may still be open — HCG Digital Ventures, LP (latest filing Feb 16, 2021) · No amendment in the last 12 months on an offering that may still be open — HCG CONSUMER CREDIT I, LP (latest filing Nov 17, 2016)

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D/A · Jun 12, 2025 ↗HCG Digital Finance LP — PartnerFacts page ↗Form D/A · Mar 14, 2025 ↗HCG FUNDS LTD. — PartnerFacts page ↗
Sources
Note · Mar 15, 2024 – Sep 9, 2026

Thomas Hanson is written 2 different ways on the filings

listed as "Thomas Hanson" on 3 filings (from Mar 15, 2024), and "Thomas F. Hanson" on the Sep 9, 2026 filing.

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D/A · Mar 15, 2024 ↗Form D · Sep 9, 2026 ↗Thomas Hanson — PartnerFacts page ↗
Sources
Note · Apr 20, 2009 – Mar 17, 2020

Hadi F. Habal is written 2 different ways on the filings

listed as "Hadi F. Habal" on 22 filings (from Apr 20, 2009), and "Hadi Habal" on 8 filings (from Mar 17, 2020).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D · Apr 20, 2009 ↗Form D/A · Mar 17, 2020 ↗Hadi F. Habal — PartnerFacts page ↗
Sources
Note · Nov 17, 2014 – Mar 24, 2017

Jose N. Penabad is written 2 different ways on the filings

listed as "Jose N. Penabad" on 14 filings (from Nov 17, 2014), and "Jose Penabad" on 6 filings (from Mar 24, 2017).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D · Nov 17, 2014 ↗Form D · Mar 24, 2017 ↗Jose N. Penabad — PartnerFacts page ↗
Sources
Note · Mar 16, 2021 – Mar 15, 2022

Address moved from Grand Cayman, Cayman Islands (as filed: E9) to Camana Bay, Grand Cayman, Cayman Islands (as filed: E9) — HCG FUNDS LTD.

The people listed on the Mar 16, 2021 filing give Grand Cayman, Cayman Islands (as filed: E9); on the Mar 15, 2022 filing they give Camana Bay, Grand Cayman, Cayman Islands (as filed: E9).

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D/A · Mar 16, 2021 ↗Form D/A · Mar 15, 2022 ↗HCG FUNDS LTD. — PartnerFacts page ↗
Sources
Note · Nov 17, 2014 – Nov 17, 2015

Address moved from New York, NY to Raleigh, NC — HCG CONSUMER CREDIT I, LP

The people listed on the Nov 17, 2014 filing give New York, NY; on the Nov 17, 2015 filing they give Raleigh, NC.

What this means Businesses move; this just shows the two places and dates. If you were told one city and the forms say another, ask which is current.

Form D · Nov 17, 2014 ↗Form D/A · Nov 17, 2015 ↗HCG CONSUMER CREDIT I, LP — PartnerFacts page ↗
Sources
Note · Jun 24, 2021

Formed in 2021 per the latest filing, but activity is dated 2020 — HCG Digital Ventures II, LP

The issuer's latest filing says it was formed in 2021. The Jun 24, 2021 filing says the first sale was Jun 15, 2020 — before that year.

What this means A company cannot sell before it exists, so one of the two dates is likely a typo on the form. Ask the sponsor for the formation document.

Form D · Jun 24, 2021 ↗HCG Digital Ventures II, LP — PartnerFacts page ↗
Sources
Note · Mar 24, 2017 – Mar 16, 2021

Reported net asset value range changed between filings — HCG FUNDS LTD.

"Decline to Disclose" (Mar 24, 2017); then "Over $100,000,000" (Mar 17, 2020); then "Decline to Disclose" (Mar 16, 2021).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D · Mar 24, 2017 ↗Form D/A · Mar 17, 2020 ↗Form D/A · Mar 16, 2021 ↗HCG FUNDS LTD. — PartnerFacts page ↗
Sources
Note · Jun 13, 2024 – Jun 12, 2025

Minimum investment changed between filings — HCG Digital Finance LP

The Jun 13, 2024 filing lists a minimum of $1,000,000; the Jun 12, 2025 Form D/A lists $0.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D/A (earlier) · Jun 13, 2024 ↗Form D/A (later) · Jun 12, 2025 ↗HCG Digital Finance LP — PartnerFacts page ↗
Sources
Note · Mar 15, 2023 – Mar 15, 2024

Minimum investment changed between filings — HCG FUNDS LTD.

The Mar 15, 2023 filing lists a minimum of $1; the Mar 15, 2024 Form D/A lists $1,000,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D/A (earlier) · Mar 15, 2023 ↗Form D/A (later) · Mar 15, 2024 ↗HCG FUNDS LTD. — PartnerFacts page ↗
Sources
Note · Jun 16, 2021 – Jun 16, 2022

Minimum investment changed between filings — HCG Digital Finance LP

The Jun 16, 2021 filing lists a minimum of $0; the Jun 16, 2022 Form D/A lists $1,000,000.

What this means A different minimum usually means the offering terms changed. Check which terms apply to you.

Form D/A (earlier) · Jun 16, 2021 ↗Form D/A (later) · Jun 16, 2022 ↗HCG Digital Finance LP — PartnerFacts page ↗
Sources
Note · Sep 9, 2026

Address on file is a registered agent / shared office — HCG Funds SPC - Segregated Portfolio V26

The latest filing lists C/O Hcg Fund Management, 555 Fayetteville Street, Suite 300, Raleigh, NC. That address is used by 7 issuers in our index (7 issuers in 7 unrelated clusters).

What this means Many small companies use a registered agent's address — it is legal and common. It means the Form D address is not where the team works. Ask where the business operates and who runs it day to day.

Form D · Sep 9, 2026 ↗HCG Funds SPC - Segregated Portfolio V26 — PartnerFacts page ↗
Sources
Note · Sep 9, 2026

Address on file is a registered agent / shared office — HCG Digital Finance LP - Series V26

The latest filing lists C/O Hcg Partners Llc, 555 Fayetteville Street, Suite 300, Raleigh, NC. That address is used by 7 issuers in our index (7 issuers in 7 unrelated clusters).

What this means Many small companies use a registered agent's address — it is legal and common. It means the Form D address is not where the team works. Ask where the business operates and who runs it day to day.

Form D · Sep 9, 2026 ↗HCG Digital Finance LP - Series V26 — PartnerFacts page ↗
Sources
Note · Apr 20, 2009 – Sep 9, 2026

Member companies were formed in 3 different states

Delaware (8), Cayman Islands (2), De (1) — out of 11 member issuers. The odd ones out: HCG ABSOLUTE RETURN ONSHORE, LP (De); HCG FUNDS LTD. (Cayman Islands); HCG Funds SPC - Segregated Portfolio V26 (Cayman Islands).

What this means Sponsors often form each deal company in Delaware or Wyoming no matter where the property is. A mix is common; it just tells you which state's rules each company lives under.

Hcg Digital — sponsor group page ↗HCG ABSOLUTE RETURN ONSHORE, LP — PartnerFacts page ↗HCG FUNDS LTD. — PartnerFacts page ↗HCG Funds SPC - Segregated Portfolio V26 — PartnerFacts page ↗
Sources
Note · Apr 20, 2009 – Sep 9, 2026

Member companies list addresses in 2 different states

NC (10), NY (1). 2 members use a registered-agent or shared-office address: HCG Digital Finance LP - Series V26 (C/O Hcg Partners Llc, 555 Fayetteville Street, Suite 300, Raleigh, NC); HCG Funds SPC - Segregated Portfolio V26 (C/O Hcg Fund Management, 555 Fayetteville Street, Suite 300, Raleigh, NC).

What this means A registered agent's address is a mailbox, not where the team works. The other address is more likely the real office — ask which one is.

Hcg Digital — sponsor group page ↗HCG Digital Finance LP - Series V26 — PartnerFacts page ↗HCG Funds SPC - Segregated Portfolio V26 — PartnerFacts page ↗HCG ABSOLUTE RETURN ONSHORE, LP — PartnerFacts page ↗
Sources
Note · Nov 17, 2014 – Nov 17, 2016

Issuer used a different name before — HCG CONSUMER CREDIT I, LP

SEC records list prior names for this filer: HCG CONSUMER CREDIT I, LLP. The current name on file is "HCG CONSUMER CREDIT I, LP".

What this means A name change is normal, but your documents may show the old name. Match the CIK, not just the name.

EDGAR filer page ↗HCG CONSUMER CREDIT I, LP — PartnerFacts page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

1 of 11 offerings reports sales commissions totalling $67,500; 0 report finder's fees; 3 report proceeds to related persons totalling $1,792,332. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Sep 9, 2026 D
HCG Digital Finance LP - Series V26
File 021-596845
$0$0$0 (est.)
Affiliates (GP and/or Investment Manager) of Issuer, and/or person named in Item 3, may receive payments deemed to be made from the proceeds of the offering. The amount of such payments cannot be estimated at this time.
None listed on this filingEDGAR ↗
Sep 9, 2026 D
HCG Funds SPC - Segregated Portfolio V26
File 021-596853
$0$0$0 (est.)
Affiliates (GP and/or Investment Manager) of Issuer, and/or person named in Item 3, may receive payments deemed to be made from the proceeds of the offering. The amount of such payments cannot be estimated at this time.
None listed on this filingEDGAR ↗
Oct 31, 2025 D
HCG Digital Ventures III, LP
File 021-562670
$0$0$0None listed on this filingEDGAR ↗
Jun 12, 2025 D/A
HCG Digital Finance LP
File 021-266124
$67,500 (est.)$0$0 (est.)None listed on this filingEDGAR ↗
Mar 14, 2025 D/A
HCG FUNDS LTD.
File 021-283301
$0$0$192,332 (est.)
Affiliates (GP and/or Investment Manager) of the Issuer, and/or persons named in Item 3 may, from time to time, receive certain management fees and expense reimbursements deemed to be made from the proceeds of the offering.
None listed on this filingEDGAR ↗
Nov 1, 2021 D
HCG Flex Coinvest C LLC
File 021-419360
$0$0$0None listed on this filingEDGAR ↗
Jun 24, 2021 D
HCG Digital Ventures II, LP
File 021-404222
$0$0$800,000 (est.)
Estimated mgmt fee payable to certain persons listed in Item 3 or affiliates thereof for the commitment period based on aggregate commitments of $20M. Additional mgmt fees will be paid thereafter as set forth in more detail in the Issuers' PPM.
None listed on this filingEDGAR ↗
Apr 6, 2021 D
HCG Point Coinvest B LLC
File 021-394783
$0$0$0 (est.)
Affiliates (Managing Member &/or Investment Manager) of the Issuer, and/or persons named in Item 3 may, from time to time, receive certain management fees and expense reimbursements deemed to be made from the proceeds of the offering; amt not determined
None listed on this filingEDGAR ↗
Feb 16, 2021 D/A
HCG Digital Ventures, LP
File 021-359519
$0$0$800,000 (est.)
Estimated mgmt fee payable to certain persons listed in Item 3 or affiliates thereof for the commitment period based on aggregate commitments of $20M. Additional mgmt fees will be paid thereafter as set forth in more detail in the Issuers' PPM.
None listed on this filingEDGAR ↗
Nov 17, 2016 D/A
HCG CONSUMER CREDIT I, LP
File 021-228501
$0$0$0
The fund charges a management fee that is described in the fund's governing documents.
None listed on this filingEDGAR ↗
Apr 20, 2009 D
HCG ABSOLUTE RETURN ONSHORE, LP
File 021-130367
$0$0$0
Habsho, LLC and its affiliates receive customary management fees (based on net asset value) and performance fees and / or allocations based on limited partners' investments in the Issuer.
None listed on this filingEDGAR ↗
How this is counted

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across all 11 issuers in this group — every filing in our index, latest filing per offering (SEC file number).

Property records 0 documents · 0 ownership records · last checked Oct 23, 2026, 11:08 PM ET

0 recorded documents and 0 ownership records matched to Hcg Digital in the sources searched.

Not found in sources searched as of Oct 23, 2026, 11:08 PM ET: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) — last checked Oct 23, 2026, 11:08 PM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) — last checked Oct 23, 2026, 11:08 PM ET; NYC PLUTO ownership via NYC Open Data (64uk-42ks) — last checked Oct 23, 2026, 11:08 PM ET; Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET; Florida DOR NAL roll (Hillsborough 39) roll year 2026 — loaded Oct 23, 2026, 8:54 PM ET; Florida DOR NAL roll (Dade 23) roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Harris County Appraisal District real_acct.txt roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET. Records in other counties, and recorder indexes we do not yet cover, were not searched.

Property records coverage: New York City (ACRIS recorded documents and PLUTO ownership, looked up per issuer when its page is viewed; re-checked when the page is viewed again more than 30 days after the last check); Hillsborough County FL (recorded documents from Oct 14, 2026 forward; ownership from FL DOR roll 2026); Cook County IL (assessor ownership and deed/sale records, looked up per issuer when its page is viewed); Harris County TX and Dallas County TX (assessor ownership rolls only, 2026 roll; no deed, mortgage or sale records); Miami-Dade County FL (ownership from FL DOR roll only; Clerk recorded documents not covered). Recorder indexes for TX, AZ, IL and WA counties, mortgages and liens outside NYC and FL, lis pendens and foreclosure notices everywhere, Miami-Dade County FL recorded documents, Maricopa County AZ, King County WA, Salt Lake County UT, and all other counties are not covered — not searched. Last refresh by source: Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 23, 2026, 8:58 PM ET; Harris County Appraisal District real_acct.txt Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Dade 23) Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Hillsborough 39) Oct 23, 2026, 8:54 PM ET. NYC and Cook County are looked up per issuer when its page is viewed; the most recent such lookup on this site finished Oct 24, 2026, 3:30 AM ET. Parties are named as the recorder's index names them (role suffixes as recorded); no address, account number or trust date is shown for an individual, and individual owners of record (home ownership) are not matched or shown. Items still in human review are not shown.

Issuers in this group

Why each issuer is here is stated in the "Linked by" column. Low-confidence links are never shown — they wait for human review.

SourceIssuerLinked byLocationIndustryFilingsSold (max)InvestorsMin. investment (latest filing)Active
EDGAR ↗HA HCG ABSOLUTE RETURN ONSHORE, LPshared people, shared management entityNEW YORK, NYPooled Investment Fund1$00$100,0002009–2009
EDGAR ↗HC HCG CONSUMER CREDIT I, LPshared people, shared management entity, same business addressRALEIGH, NCPooled Investment Fund3$58,475,671
offering Indefinite · similar: $155,000–$5,250,000
12
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2014–2016
EDGAR ↗HD HCG Digital Finance LPshared people, shared management entity, same business address, similar issuer namesRALEIGH, NCPooled Investment Fund10$18,927,657
offering Indefinite · similar: $155,000–$5,250,000
17
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2016–2025
EDGAR ↗HF HCG FUNDS LTD.shared people, same business address, director listed on many unrelated issuers (not used to group)RALEIGH, NCPooled Investment Fund10$20,349,118
offering Indefinite · similar: $155,000–$5,250,000
41
similar: 4–27
$1,000,000
similar: $1,000–$100,000
2017–2025
EDGAR ↗HD HCG Digital Ventures, LPshared people, same business address, similar issuer namesRALEIGH, NCPooled Investment Fund2$5,466,000
offering $20,000,000 · similar: $155,000–$5,250,000
37
similar: 4–27
$250,000
similar: $1,000–$100,000
2020–2021
EDGAR ↗HP HCG Point Coinvest B LLCshared people, same business addressRALEIGH, NCPooled Investment Fund1$385,000
offering $385,000 · similar: $155,000–$5,250,000
6
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2021–2021
EDGAR ↗HD HCG Digital Ventures II, LPshared people, same business address, similar issuer namesRALEIGH, NCPooled Investment Fund1$4,140,000
offering $20,000,000 · similar: $155,000–$5,250,000
21
similar: 4–27
$250,000
similar: $1,000–$100,000
2021–2021
EDGAR ↗HF HCG Flex Coinvest C LLCshared people, same business addressRALEIGH, NCPooled Investment Fund1$1,500,000
offering $1,500,000 · similar: $155,000–$5,250,000
15
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2021–2021
EDGAR ↗HD HCG Digital Ventures III, LPshared people, same business address, similar issuer namesRALEIGH, NCPooled Investment Fund1$3,625,000
offering $25,000,000 · similar: $155,000–$5,250,000
12
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2025–2025
EDGAR ↗HD HCG Digital Finance LP - Series V26shared management entity, similar issuer namesRaleigh, NCPooled Investment Fund1$181,187
offering Indefinite · similar: $155,000–$5,250,000
3
similar: 4–27
$1,000,000
similar: $1,000–$100,000
2026–2026
EDGAR ↗HF HCG Funds SPC - Segregated Portfolio V26shared people, director listed on many unrelated issuers (not used to group)Raleigh, NCPooled Investment Fund1$1,205,567
offering Indefinite · similar: $155,000–$5,250,000
20
similar: 4–27
$1,000,000
similar: $1,000–$100,000
2026–2026

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Timeline of offerings

SourceFiledIssuerFormIndustryOfferedSold
EDGAR ↗Sep 9, 2026HCG Funds SPC - Segregated Portfolio V26DPooled Investment FundIndefinite$1,205,567
EDGAR ↗Sep 9, 2026HCG Digital Finance LP - Series V26DPooled Investment FundIndefinite$181,187
EDGAR ↗Oct 31, 2025HCG Digital Ventures III, LPDPooled Investment Fund$25,000,000$3,625,000
EDGAR ↗Jun 12, 2025HCG Digital Finance LPD/APooled Investment FundIndefinite$18,927,657
EDGAR ↗Mar 14, 2025HCG FUNDS LTD.D/APooled Investment FundIndefinite$20,349,118
EDGAR ↗Mar 13, 2025HCG FUNDS LTD.D/APooled Investment FundIndefinite$20,349,118
EDGAR ↗Jun 13, 2024HCG Digital Finance LPD/APooled Investment FundIndefinite$18,927,657
EDGAR ↗Mar 15, 2024HCG FUNDS LTD.D/APooled Investment FundIndefinite$20,324,118
EDGAR ↗Jun 16, 2023HCG Digital Finance LPD/APooled Investment FundIndefinite$18,927,656
EDGAR ↗Mar 15, 2023HCG FUNDS LTD.D/APooled Investment FundIndefinite$18,042,118
EDGAR ↗Jun 16, 2022HCG Digital Finance LPD/APooled Investment FundIndefinite$12,887,935
EDGAR ↗Mar 15, 2022HCG FUNDS LTD.D/APooled Investment FundIndefinite$14,882,118
EDGAR ↗Nov 1, 2021HCG Flex Coinvest C LLCDPooled Investment Fund$1,500,000$1,500,000
EDGAR ↗Jun 24, 2021HCG Digital Ventures II, LPDPooled Investment Fund$20,000,000$4,140,000
EDGAR ↗Jun 16, 2021HCG Digital Finance LPD/APooled Investment FundIndefinite$11,087,935
EDGAR ↗Apr 6, 2021HCG Point Coinvest B LLCDPooled Investment Fund$385,000$385,000
EDGAR ↗Mar 16, 2021HCG FUNDS LTD.D/APooled Investment FundIndefinite$8,195,961
EDGAR ↗Feb 16, 2021HCG Digital Ventures, LPD/APooled Investment Fund$20,000,000$5,466,000
EDGAR ↗Jun 16, 2020HCG Digital Finance LPD/APooled Investment FundIndefinite$4,539,385
EDGAR ↗Mar 17, 2020HCG FUNDS LTD.D/APooled Investment FundIndefinite$5,719,431
EDGAR ↗Jan 31, 2020HCG Digital Ventures, LPDPooled Investment Fund$20,000,000$0
EDGAR ↗Jun 17, 2019HCG Digital Finance LPD/APooled Investment FundIndefinite$4,339,385
EDGAR ↗Mar 21, 2019HCG FUNDS LTD.D/APooled Investment FundIndefinite$5,678,731
EDGAR ↗Jun 22, 2018HCG Digital Finance LPD/APooled Investment FundIndefinite$3,339,385
EDGAR ↗Mar 23, 2018HCG FUNDS LTD.D/APooled Investment FundIndefinite$5,660,581
EDGAR ↗Jun 26, 2017HCG Digital Finance LPD/APooled Investment FundIndefinite$3,189,385
EDGAR ↗Mar 24, 2017HCG FUNDS LTD.DPooled Investment FundIndefinite$5,359,632
EDGAR ↗Nov 17, 2016HCG CONSUMER CREDIT I, LPD/APooled Investment FundIndefinite$58,475,671
EDGAR ↗Jun 30, 2016HCG Digital Finance LPDPooled Investment FundIndefinite$875,000
EDGAR ↗Nov 17, 2015HCG CONSUMER CREDIT I, LPD/APooled Investment FundIndefinite$28,169,000
EDGAR ↗Nov 17, 2014HCG CONSUMER CREDIT I, LPDPooled Investment FundIndefinite$3,970,000
EDGAR ↗Apr 20, 2009HCG ABSOLUTE RETURN ONSHORE, LPDPooled Investment FundIndefinite$0

Activity: 3 new offerings in the last 12 months across all issuers in this group (new offering = a Form D that is not an amendment, D/A) · most recent filing Sep 9, 2026. Industry history, as reported on each offering's latest filing: All 11 offerings reported: Pooled Investment Fund (2009–2026).

People across the group

NameRolesIssuers hereFirst → last listed
HH Hadi F. HabalExecutive Officer, Director10Apr 20, 2009 → Sep 9, 2026
JP Jose N. PenabadExecutive Officer, Director8Nov 17, 2014 → Oct 31, 2025
GH Gretta HeaneyExecutive Officer3Jan 31, 2020 → Oct 31, 2025
NR Nicole RamroopDirector2Mar 24, 2017 → Sep 9, 2026
TH Thomas HansonDirector2Mar 15, 2024 → Sep 9, 2026
HF HCG Fund Management LP entityPromoter2Jun 30, 2016 → Jun 12, 2025
FH F. HCG Fund Management LP entityPromoter1Sep 9, 2026 → Sep 9, 2026
HH Hadi F. HabelExecutive Officer1Sep 9, 2026 → Sep 9, 2026
RN Riyaz NooruddinDirector1Mar 21, 2019 → Mar 15, 2023
GS Greg SchwiederExecutive Officer1Jan 31, 2020 → Jan 31, 2020
HP HCG Partners LLC entityPromoter1Jun 30, 2016 → Jun 22, 2018
JF Jason FitzgeraldDirector1Mar 24, 2017 → Mar 23, 2018
H HABSHO, LLC entityExecutive Officer1Nov 17, 2014 → Nov 17, 2016
FH F. HCG Investment Management LP entityPromoter1Nov 17, 2016 → Nov 17, 2016
FH F. HCG Investment Advisors, SARL entityPromoter1Nov 17, 2015 → Nov 17, 2015
H HABSHO, LLC entityPromoter1Apr 20, 2009 → Apr 20, 2009

Adviser registration (Form ADV)

HCG FUND MANAGEMENT LP — SEC-registered investment adviser · SEC registration status as reported: “Approved” since Jul 25, 2016 · SEC file 801-108162 · Main office: RALEIGH, NC · IAPD record ↗ · Form ADV filing (PDF) ↗

Regulatory assets under management: $347,291,670 as reported on Form ADV filed Sep 9, 2026 (Item 5.F(2)(c)) · 15 accounts (Item 5.F(2)(f))

Websites listed on Form ADV (Item 1.I): WWW.HCGFUNDS.COM ↗

Item 11 disclosure questions as answered on Form ADV filed Sep 9, 2026: 0 of 24 answered “Yes”
  • No — Form ADV Item 11 asks: “Do any of the events below involve you or any of your supervised persons?”
  • No — Form ADV Item 11A(1) asks: “A. In the past ten years, have you or any advisory affiliate: (1) been convicted of or pled guilty or nolo contendere ("no contest") in a domestic, foreign, or military court to any felony?”
  • No — Form ADV Item 11A(2) asks: “A. (2) been charged with any felony?”
  • No — Form ADV Item 11B(1) asks: “B. In the past ten years, have you or any advisory affiliate: (1) been convicted of or pled guilty or nolo contendere ("no contest") in a domestic, foreign, or military court to a misdemeanor involving: investments or an investment-related business, or any fraud, false statements, or omissions, wrongful taking of property, bribery, perjury, forgery, counterfeiting, extortion, or a conspiracy to commit any of these offenses?”
  • No — Form ADV Item 11B(2) asks: “B. (2) been charged with a misdemeanor listed in Item 11.B(1)?”
  • No — Form ADV Item 11C(1) asks: “C. Has the SEC or the Commodity Futures Trading Commission (CFTC) ever: (1) found you or any advisory affiliate to have made a false statement or omission?”
  • No — Form ADV Item 11C(2) asks: “C. (2) found you or any advisory affiliate to have been involved in a violation of SEC or CFTC regulations or statutes?”
  • No — Form ADV Item 11C(3) asks: “C. (3) found you or any advisory affiliate to have been a cause of an investment-related business having its authorization to do business denied, suspended, revoked, or restricted?”
  • No — Form ADV Item 11C(4) asks: “C. (4) entered an order against you or any advisory affiliate in connection with investment-related activity?”
  • No — Form ADV Item 11C(5) asks: “C. (5) imposed a civil money penalty on you or any advisory affiliate, or ordered you or any advisory affiliate to cease and desist from any activity?”
  • No — Form ADV Item 11D(1) asks: “D. Has any other federal regulatory agency, any state regulatory agency, or any foreign financial regulatory authority: (1) ever found you or any advisory affiliate to have made a false statement or omission, or been dishonest, unfair, or unethical?”
  • No — Form ADV Item 11D(2) asks: “D. (2) ever found you or any advisory affiliate to have been involved in a violation of investment-related regulations or statutes?”
  • No — Form ADV Item 11D(3) asks: “D. (3) ever found you or any advisory affiliate to have been a cause of an investment-related business having its authorization to do business denied, suspended, revoked, or restricted?”
  • No — Form ADV Item 11D(4) asks: “D. (4) in the past ten years, entered an order against you or any advisory affiliate in connection with an investment-related activity?”
  • No — Form ADV Item 11D(5) asks: “D. (5) ever denied, suspended, or revoked your or any advisory affiliate's registration or license, or otherwise prevented you or any advisory affiliate, by order, from associating with an investment-related business or restricted your or any advisory affiliate's activity?”
  • No — Form ADV Item 11E(1) asks: “E. Has any self-regulatory organization or commodities exchange ever: (1) found you or any advisory affiliate to have made a false statement or omission?”
  • No — Form ADV Item 11E(2) asks: “E. (2) found you or any advisory affiliate to have been involved in a violation of its rules (other than a violation designated as a "minor rule violation" under a plan approved by the SEC)?”
  • No — Form ADV Item 11E(3) asks: “E. (3) found you or any advisory affiliate to have been the cause of an investment-related business having its authorization to do business denied, suspended, revoked, or restricted?”
  • No — Form ADV Item 11E(4) asks: “E. (4) disciplined you or any advisory affiliate by expelling or suspending you or the advisory affiliate from membership, barring or suspending you or the advisory affiliate from association with other members, or otherwise restricting your or the advisory affiliate's activities?”
  • No — Form ADV Item 11F asks: “F. Has an authorization to act as an attorney, accountant, or federal contractor granted to you or any advisory affiliate ever been revoked or suspended?”
  • No — Form ADV Item 11G asks: “G. Are you or any advisory affiliate now the subject of any regulatory proceeding that could result in a "yes" answer to any part of Item 11.C., 11.D., or 11.E.?”
  • No — Form ADV Item 11H(1)(a) asks: “H. (1) Has any domestic or foreign court: (a) in the past ten years, enjoined you or any advisory affiliate in connection with any investment-related activity?”
  • No — Form ADV Item 11H(1)(b) asks: “H. (1)(b) ever found that you or any advisory affiliate were involved in a violation of investment-related statutes or regulations?”
  • No — Form ADV Item 11H(1)(c) asks: “H. (1)(c) ever dismissed, pursuant to a settlement agreement, an investment-related civil action brought against you or any advisory affiliate by a state or foreign financial regulatory authority?”
  • No — Form ADV Item 11H(2) asks: “H. (2) Are you or any advisory affiliate now the subject of any civil proceeding that could result in a "yes" answer to any part of Item 11.H(1)?”

Answers as filed by the adviser on Form ADV Part 1A, Item 11; question text quoted from the form. Details of each “Yes” are in the Disclosure Reporting Pages of the Form ADV (PDF) ↗.

Matched on management entity listed on Form D = adviser name, same state (NC) · Form ADV data: SEC Investment Adviser Information Report (SEC-registered advisers), file dated 2026-10-02, loaded Oct 23, 2026, 8:39 PM ET · IAPD record last checked Oct 23, 2026, 10:40 PM ET

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Hcg Digital as of Oct 24, 2026 — the sponsor website is read for them once it is on file (runs automatically). Meta Ad Library: not searched by PartnerFacts (no API access); a one-tap Ad Library search is under Look further.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Public profiles and social

No website or social profile named in Hcg Digital's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #280,735 of 374,652 in line (14 issuers searched so far). One-tap searches: Look further ↓

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