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 - LONDON

This company is listed in the following categories:
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

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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

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