HGPE FRWL HOLDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
HGPE FRWL HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HGPE FRWL HOLDCO LIMITED was incorporated 10 years ago on 27/11/2013 and has the registered number: 08793316. The accounts status is GROUP and accounts are next due on 31/03/2024.
HGPE FRWL HOLDCO LIMITED was incorporated 10 years ago on 27/11/2013 and has the registered number: 08793316. The accounts status is GROUP and accounts are next due on 31/03/2024.
HGPE FRWL HOLDCO LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
FOURTH FLOOR
LONDON
W1S 3BL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/11/2023 | 11/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HIGHVERN FUND ADMINISTRATORS LIMITED | Corporate Secretary | 2023-10-28 | CURRENT | ||
DESMOND WILKINS | Jul 1984 | British | Director | 2020-11-05 | CURRENT |
MISS EMMA HOWELL | Jul 1979 | British | Director | 2016-10-21 | CURRENT |
NICHOLAS MATTHEW HARDS | Jun 1988 | British | Director | 2023-05-03 | CURRENT |
HERMES SECRETARIAT LIMITED | Corporate Secretary | 2013-11-27 UNTIL 2018-02-11 | RESIGNED | ||
ARNOLD HILL & CO LLP | Corporate Secretary | 2018-02-12 UNTIL 2023-10-28 | RESIGNED | ||
MR CLIVE WESTON | Jun 1972 | British | Director | 2013-11-27 UNTIL 2013-11-27 | RESIGNED |
MR ROBERT BOYD PIERRE WALL | Nov 1979 | British | Director | 2017-03-01 UNTIL 2019-07-03 | RESIGNED |
ALEXANDRA TRIAY | Mar 1979 | French | Director | 2019-07-03 UNTIL 2021-04-30 | RESIGNED |
MR PERRY DENIS NOBLE | Jan 1960 | British | Director | 2016-10-21 UNTIL 2019-07-03 | RESIGNED |
MR VERDEEP SINGH DOST | Aug 1985 | British | Director | 2019-07-03 UNTIL 2020-10-06 | RESIGNED |
MR PETER FRANCIS HOFBAUER | Jul 1960 | Australian | Director | 2013-11-27 UNTIL 2017-03-31 | RESIGNED |
MR HAMISH NIHAL MALCOM DE RUN | Nov 1976 | British | Director | 2013-11-27 UNTIL 2017-02-28 | RESIGNED |
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-11-27 UNTIL 2013-11-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Britel Fund Trustees Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HGPE_FRWL_HOLDCO_LIMITED - Accounts | 2023-03-10 | 30-06-2022 | £3,913,356 Cash £148,394,884 equity |
HGPE_FRWL_HOLDCO_LIMITED - Accounts | 2022-03-16 | 30-06-2021 | £11,016,666 Cash £117,451,655 equity |
HGPE_FRWL_HOLDCO_LIMITED - Accounts | 2021-05-28 | 30-06-2020 | £5,435,603 Cash £125,293,852 equity |
HGPE_FRWL_HOLDCO_LIMITED - Accounts | 2020-04-01 | 30-06-2019 | £4,842,491 Cash £114,611,643 equity |
HGPE_FRWL_HOLDCO_LIMITED - Accounts | 2019-03-30 | 30-06-2018 | £2,424,388 Cash £119,233,678 equity |