HGPE FRWL HOLDCO LIMITED

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HGPE FRWL HOLDCO LIMITED

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Key Data

Status

Active

Company No.

08793316

Incorporation date

27/11/2013

Size

Group

Contacts

Registered address

Registered address

Fourth Floor, 1 Cork Street Mews, London W1S 3BLCopy
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Latest events (Record since 04/01/2023)
dot icon23/01/2026
Group of companies' accounts made up to 2025-06-30
dot icon12/12/2025
Director's details changed for Desmond Luis Wilkins on 2025-12-11
dot icon11/12/2025
Director's details changed for Desmond Wilkins on 2025-12-10
dot icon11/12/2025
Confirmation statement made on 2025-11-27 with no updates
dot icon28/03/2025
Group of companies' accounts made up to 2024-06-30
dot icon02/12/2024
Confirmation statement made on 2024-11-27 with no updates
dot icon22/11/2024
Termination of appointment of Emma Howell as a director on 2024-11-13
dot icon22/11/2024
Appointment of Mr Thomas Henrik Bolton as a director on 2024-11-13
dot icon17/05/2024
Cessation of Britel Fund Trustees Limited as a person with significant control on 2022-08-26
dot icon17/05/2024
Notification of Hgpe Frwl Topco Limited as a person with significant control on 2022-08-26
dot icon12/04/2024
Group of companies' accounts made up to 2023-06-30
dot icon11/12/2023
Termination of appointment of Arnold Hill & Co Llp as a secretary on 2023-10-28
dot icon11/12/2023
Appointment of Highvern Fund Administrators Limited as a secretary on 2023-10-28
dot icon11/12/2023
Confirmation statement made on 2023-11-27 with no updates
dot icon03/11/2023
Registered office address changed from 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom to Fourth Floor 1 Cork Street Mews London W1S 3BL on 2023-11-03
dot icon03/05/2023
Appointment of Mr Nicholas Matthew Hards as a director on 2023-05-03
dot icon09/03/2023
Group of companies' accounts made up to 2022-06-30
dot icon04/01/2023
Confirmation statement made on 2022-11-27 with updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-64.48 % *

* during past year

Cash in Bank

£3,913,356.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
27/11/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
117.45M
-
0.00
11.02M
-
2022
0
148.39M
-
0.00
3.91M
-
2022
0
148.39M
-
0.00
3.91M
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

148.39M £Ascended26.35 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.91M £Descended-64.48 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HGPE FRWL HOLDCO LIMITED

HGPE FRWL HOLDCO LIMITED is an(a) Active company incorporated on 27/11/2013 with the registered office located at Fourth Floor, 1 Cork Street Mews, London W1S 3BL. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of HGPE FRWL HOLDCO LIMITED?

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HGPE FRWL HOLDCO LIMITED is currently Active. It was registered on 27/11/2013 .

Where is HGPE FRWL HOLDCO LIMITED located?

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HGPE FRWL HOLDCO LIMITED is registered at Fourth Floor, 1 Cork Street Mews, London W1S 3BL.

What does HGPE FRWL HOLDCO LIMITED do?

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HGPE FRWL HOLDCO LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for HGPE FRWL HOLDCO LIMITED?

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The latest filing was on 23/01/2026: Group of companies' accounts made up to 2025-06-30.