Active
Company Information for HGPE FRWL HOLDCO LIMITED
Fourth Floor, 1 Cork Street Mews, London, W1S 3BL,
|
Company Registration Number
08793316
Private Limited Company
Active |
Company Name | |
---|---|
HGPE FRWL HOLDCO LIMITED | |
Legal Registered Office | |
Fourth Floor 1 Cork Street Mews London W1S 3BL Other companies in E1 | |
Company Number | 08793316 | |
---|---|---|
Company ID Number | 08793316 | |
Date formed | 2013-11-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-06-30 | |
Account next due | 2024-06-30 | |
Latest return | 2023-11-27 | |
Return next due | 2024-12-11 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-21 17:03:54 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ARNOLD HILL & CO LLP |
||
EMMA LEWIS |
||
PERRY DENIS NOBLE |
||
ROBERT BOYD PIERRE WALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HERMES SECRETARIAT LIMITED |
Company Secretary | ||
PETER FRANCIS HOFBAUER |
Director | ||
HAMISH NIHAL MALCOM DE RUN |
Director | ||
NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
CLIVE WESTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A SHADE GREENER (F2) LTD | Company Secretary | 2018-02-12 | CURRENT | 2011-02-15 | Active | |
HGPE ASG LIMITED | Company Secretary | 2018-02-12 | CURRENT | 2012-04-11 | Active | |
HGPE BRAES OF DOUNE MEZZCO LIMITED | Company Secretary | 2018-02-12 | CURRENT | 2013-05-30 | Liquidation | |
HGPE BRAES OF DOUNE HOLDCO LIMITED | Company Secretary | 2018-02-12 | CURRENT | 2013-05-30 | Liquidation | |
HGPE STEEL NOMINEE LIMITED | Company Secretary | 2018-02-12 | CURRENT | 2014-01-27 | Active | |
HGPE ASG FINANCE LIMITED | Company Secretary | 2018-02-12 | CURRENT | 2012-04-11 | Active | |
HGPE ASG ASSETCO LIMITED | Company Secretary | 2018-02-12 | CURRENT | 2013-02-07 | Active | |
HGPE STEEL LIMITED | Company Secretary | 2018-02-12 | CURRENT | 2014-01-27 | Active | |
VINIFOR LIMITED | Company Secretary | 2017-03-16 | CURRENT | 2016-11-18 | Active - Proposal to Strike off | |
A SHADE GREENER (F2) LTD | Director | 2016-10-21 | CURRENT | 2011-02-15 | Active | |
HGPE ASG LIMITED | Director | 2016-10-21 | CURRENT | 2012-04-11 | Active | |
HGPE BRAES OF DOUNE MEZZCO LIMITED | Director | 2016-10-21 | CURRENT | 2013-05-30 | Liquidation | |
HGPE BRAES OF DOUNE HOLDCO LIMITED | Director | 2016-10-21 | CURRENT | 2013-05-30 | Liquidation | |
HGPE STEEL NOMINEE LIMITED | Director | 2016-10-21 | CURRENT | 2014-01-27 | Active | |
HGPE ASG FINANCE LIMITED | Director | 2016-10-21 | CURRENT | 2012-04-11 | Active | |
HGPE ASG ASSETCO LIMITED | Director | 2016-10-21 | CURRENT | 2013-02-07 | Active | |
HGPE STEEL LIMITED | Director | 2016-10-21 | CURRENT | 2014-01-27 | Active | |
FALLAGO RIG WINDFARM LIMITED | Director | 2016-10-03 | CURRENT | 2001-12-21 | Active | |
HIF II GP LIMITED | Director | 2017-07-10 | CURRENT | 2017-07-10 | Dissolved 2018-02-13 | |
QUADGAS PLEDGECO LIMITED | Director | 2017-05-22 | CURRENT | 2017-02-13 | Active | |
QUADGAS HOLDCO LIMITED | Director | 2017-04-24 | CURRENT | 2017-02-10 | Active | |
QUADGAS MIDCO LIMITED | Director | 2017-04-24 | CURRENT | 2017-02-13 | Active | |
CADENT GAS LIMITED | Director | 2017-04-24 | CURRENT | 2016-03-23 | Active | |
A SHADE GREENER (F2) LTD | Director | 2016-10-21 | CURRENT | 2011-02-15 | Active | |
HGPE ASG LIMITED | Director | 2016-10-21 | CURRENT | 2012-04-11 | Active | |
HGPE BRAES OF DOUNE MEZZCO LIMITED | Director | 2016-10-21 | CURRENT | 2013-05-30 | Liquidation | |
HGPE BRAES OF DOUNE HOLDCO LIMITED | Director | 2016-10-21 | CURRENT | 2013-05-30 | Liquidation | |
HGPE ASG FINANCE LIMITED | Director | 2016-10-21 | CURRENT | 2012-04-11 | Active | |
HGPE ASG ASSETCO LIMITED | Director | 2016-10-21 | CURRENT | 2013-02-07 | Active | |
HERMES GPE INFRASTRUCTURE FOUNDER PARTNER LIMITED | Director | 2014-08-07 | CURRENT | 2013-11-20 | Active | |
HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITED | Director | 2014-08-07 | CURRENT | 2013-11-20 | Active | |
HGPE STEEL NOMINEE LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active | |
HGPE STEEL LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active | |
FALLAGO RIG WINDFARM LIMITED | Director | 2017-05-18 | CURRENT | 2001-12-21 | Active | |
SOUTHERN WATER (GREENSANDS) FINANCING PLC | Director | 2017-03-15 | CURRENT | 2011-03-28 | Active | |
GREENSANDS INVESTMENTS LIMITED | Director | 2017-03-15 | CURRENT | 2007-07-04 | Active | |
GREENSANDS JUNIOR FINANCE LIMITED | Director | 2017-03-15 | CURRENT | 2007-08-07 | Active | |
GREENSANDS (UK) LIMITED | Director | 2017-03-15 | CURRENT | 2007-09-10 | Active | |
GREENSANDS EUROPE LIMITED | Director | 2017-03-15 | CURRENT | 2007-09-10 | Active | |
GREENSANDS SENIOR FINANCE LIMITED | Director | 2017-03-15 | CURRENT | 2007-08-07 | Active | |
HGPE BRAES OF DOUNE MEZZCO LIMITED | Director | 2017-03-01 | CURRENT | 2013-05-30 | Liquidation | |
HGPE BRAES OF DOUNE HOLDCO LIMITED | Director | 2017-03-01 | CURRENT | 2013-05-30 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Arnold Hill & Co Llp on 2023-10-28 | ||
Appointment of Highvern Fund Administrators Limited as company secretary on 2023-10-28 | ||
CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR NICHOLAS MATTHEW HARDS | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 27/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/22, WITH UPDATES | |
Statement by Directors | ||
Solvency Statement dated 29/09/22 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement of capital on GBP 1 | ||
SH19 | Statement of capital on 2022-10-04 GBP 1 | |
RES06 | Resolutions passed:
| |
CAP-SS | Solvency Statement dated 29/09/22 | |
SH20 | Statement by Directors | |
REGISTRATION OF A CHARGE / CHARGE CODE 087933160001 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087933160001 | |
CH01 | Director's details changed for Desmond Wilkins on 2022-08-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/22 FROM Arnold Hill & Co Llp Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA TRIAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DESMOND WILKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VERDEEP SINGH DOST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOYD PIERRE WALL | |
AP01 | DIRECTOR APPOINTED MS ALEXANDRA TRIAY | |
CH01 | Director's details changed for Miss Emma Lewis on 2019-06-05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES | |
AP04 | Appointment of Arnold Hill & Co Llp as company secretary on 2018-02-12 | |
TM02 | Termination of appointment of Hermes Secretariat Limited on 2018-02-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/18 FROM Lloyds Chambers 1 Portsoken Street London E1 8HZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FRANCIS HOFBAUER | |
AP01 | DIRECTOR APPOINTED MR ROBERT BOYD PIERRE WALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAMISH NIHAL MALCOM DE RUN | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 57723000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED PERRY DENIS NOBLE | |
AP01 | DIRECTOR APPOINTED EMMA LEWIS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 57723000 | |
AR01 | 27/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Peter Francis Hofbauer on 2015-04-28 | |
LATEST SOC | 29/12/14 STATEMENT OF CAPITAL;GBP 57723000 | |
SH19 | Statement of capital on 2014-12-29 GBP 57,723,000 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 18/12/14 | |
RES06 | Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul> | |
AR01 | 27/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AA01 | Previous accounting period extended from 31/12/13 TO 30/06/14 | |
AA01 | CURREXT FROM 30/06/2014 TO 31/12/2014 | |
AA01 | CURRSHO FROM 31/12/2014 TO 30/06/2014 | |
AA01 | PREVSHO FROM 30/11/2014 TO 31/12/2013 | |
SH01 | 12/12/13 STATEMENT OF CAPITAL GBP 90223000 | |
RES01 | ADOPT ARTICLES 06/12/2013 | |
AP01 | DIRECTOR APPOINTED MR HAMISH NIHAL MALCOM DE RUN | |
AP01 | DIRECTOR APPOINTED PETER FRANCIS HOFBAUER | |
AP04 | CORPORATE SECRETARY APPOINTED HERMES SECRETARIAT LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HGPE FRWL HOLDCO LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HGPE FRWL HOLDCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |