Hgpe Frwl Holdco Limited

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Large Enterprise

Hgpe Frwl Holdco Limited

08793316•Private Limited With Share Capital

Fourth Floor 1 Cork Street Mews, London, W1S3BL
Website

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Incorporated

27/11/2013

Company Age

12 years

Directors

4

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Hgpe Frwl Holdco Limited (08793316) is a private limited with share capital incorporated on 27/11/2013 (12 years old) and registered in london, W1S3BL. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 27/11/2013
W1S3BL

Financial Overview

Total Assets

£175.74M

Liabilities

£221.59M

Net Assets

£-45.84M

Turnover

£60.12M

Cash

£16.87M

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
D
desmond luis wilkins
director
N
nicholas matthew hards
director
T
thomas henrik bolton
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

77
Accounts With Accounts Type Group
Category:Accounts
Date:23-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-10-2022
Resolution
Category:Resolution
Date:04-10-2022
Legacy
Category:Insolvency
Date:04-10-2022
Legacy
Category:Capital
Date:04-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:15-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-02-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-12-2014
Legacy
Category:Capital
Date:29-12-2014
Legacy
Category:Insolvency
Date:29-12-2014
Resolution
Category:Resolution
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-08-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-08-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-06-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-02-2014
Capital Allotment Shares
Category:Capital
Date:21-01-2014
Resolution
Category:Resolution
Date:13-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:02-12-2013
Termination Secretary Company With Name
Category:Officers
Date:01-12-2013
Termination Director Company With Name
Category:Officers
Date:01-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-11-2013
Incorporation Company
Category:Incorporation
Date:27-11-2013

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date31/03/2027
Filing Date21/01/2026
Latest Accounts30/06/2025

Trading Addresses

6Th Floor, Capital Tower, 91 Waterloo Road, London, SE18RT
Fourth Floor 1 Cork Street Mews, London, W1S3BLRegistered

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Contact

stjohnsleeds.co.uk
Fourth Floor 1 Cork Street Mews, London, W1S3BL