Menna Overview
Here’s a quick overview of HGPE FRWL HOLDCO LIMITED 👀 — a London based business that started in 2013.
HGPE FRWL HOLDCO LIMITED
- Company statusactive
- Company No08793316
- Age12 years 8 months Incorporated 27 November 2013
- Officers4
Address
Fourth Floor, 1 Cork Street Mews, London, W1S 3BL, England
HGPE FRWL HOLDCO LIMITED is an active company incorporated on 27 November 2013 and based in London, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 11 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 11 Dec 2025
Accounts With Accounts Type Group
1 Year Ago on 28 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Nov 2024
Notification Of A Person With Significant Control
2 Years Ago on 17 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 17 May 2024
Accounts With Accounts Type Group
2 Years Ago on 12 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Dec 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 11 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 11 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 May 2023
Accounts With Accounts Type Group
3 Years Ago on 09 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 04 Jan 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 04 Oct 2022
Resolution
3 Years Ago on 04 Oct 2022
Legacy
3 Years Ago on 04 Oct 2022
Legacy
3 Years Ago on 04 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 01 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 16 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 16 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Aug 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HIGHVERN FUND ADMINISTRATORS LIMITED | corporate secretary | 28 Oct 2023 | |
| BOLTON, Thomas Henrik | director | Apr 1980 | 13 Nov 2024 |
| HARDS, Nicholas Matthew | director | Jun 1988 | 03 May 2023 |
| WILKINS, Desmond Luis | director | Jul 1984 | 05 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hgpe Frwl Topco Limited | 26 Aug 2022 | |
| Britel Fund Trustees Limited | 06 Apr 2016 |
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Here’s a quick overview of HGPE FRWL HOLDCO LIMITED 👀 — a London based business that started in 2013.