HGPE FRWL HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
HGPE FRWL HOLDCO LIMITED
COMPANY NUMBER
08793316
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/11/2013
(11years old)
WEBSITE
stjohnsleeds.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/11/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 3BL
6th Floor
Capital Tower
91 Waterloo Road
London
SE1 8RT
Fourth Floor 1 Cork Street Mews
London
W1S 3BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITEL FUND TRUSTEES LIMITED | Non-Trading | View Report |
| HGPE FRWL HOLDCO LIMITED | Active - Accounts Filed | View Report |
| FALLAGO RIG WINDFARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | Emma Howell (921551884) has left the board |
| 26/11/2024 | New Board Member Thomas Henrik Bolton (931889969) Appointed |
| 17/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HGPE FRWL HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HGPE FRWL HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HGPE FRWL HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/11/2020 - Present (4years) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/05/2023 - Present (1 years and 6 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
HIGHVERN FUND ADMINISTRATORS LIMITED 28/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/11/2024 - Present (0 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
27/11/2013 - Present (11years) Born in Nov 1976 |
Resigned | Director |
Current: 1 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | Emma Howell (921551884) has left the board |
| 26/11/2024 | New Board Member Thomas Henrik Bolton (931889969) Appointed |
| 17/04/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 13/12/2023 | ARNOLD HILL & CO LLP (922708599) has left the board |
| 13/12/2023 | New Company Secretary HIGHVERN FUND ADMINISTRATORS LIMITED (931692428) Appointed |
| 05/05/2023 | New Board Member Nicholas Matthew Hards (929736576) Appointed |
| 15/03/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 11/12/2021 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 18/11/2020 | New Board Member Desmond Wilkins (927658754) Appointed |
| 09/11/2020 | Verdeep Singh Dost (922928725) has left the board |
| 20/04/2020 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 19/07/2019 | Perry Denis Noble (918427603) has left the board |
| 19/07/2019 | Robert Boyd Pierre Wall (919937602) has left the board |
| 19/07/2019 | New Board Member Alexandra Triay (924603093) Appointed |
| 19/07/2019 | New Board Member Verdeep Singh Dost (922928725) Appointed |
| 03/04/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 07/03/2018 | ARNOLD HILL & CO LLP (924334587) has left the board |
| 07/03/2018 | New Company Secretary ARNOLD HILL & CO LLP (922708599) Appointed |
| 21/02/2018 | HERMES SECRETARIAT LIMITED (909370091) has left the board |
| 21/02/2018 | New Company Secretary ARNOLD HILL & CO LLP (924334587) Appointed |
| 14/02/2018 | Change in Reg. Office |
| 08/12/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 13/04/2017 | New Accounts filed |
| 05/04/2017 | Peter Francis Hofbauer (918336868) has left the board |
| 16/03/2017 | Hamish Nihal Malcom De Run (915004358) has left the board |
| 16/03/2017 | New Board Member Robert Boyd Pierre Wall (919937602) Appointed |
| 03/12/2016 | New Annual Return filed |
| 02/11/2016 | New Board Member Perry Denis Noble (918427603) Appointed |
| 02/11/2016 | Perry Denis Noble (921718100) has left the board |
| 28/10/2016 | New Board Member Perry Denis Noble (921718100) Appointed |
| 25/10/2016 | New Board Member Emma Lewis (921551884) Appointed |
| 01/03/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 01/09/2015 | HERMES SECRETARIAT LIMITED (918334588) has left the board |
| 01/09/2015 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 20/12/2014 | New Annual Return filed |
| 02/11/2014 | New Accounts filed |
| 05/12/2013 | New Board Member Hamish Nihal Malcom De Run (915004358) Appointed |
| 05/12/2013 | New Board Member Peter Francis Hofbauer (918336868) Appointed |
| 04/12/2013 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (918322640) has left the board |
| 04/12/2013 | Clive Weston (918322641) has left the board |
| 04/12/2013 | New Company Secretary HERMES SECRETARIAT LIMITED (918334588) Appointed |
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