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HGPE Frwl Holdco Limited

Private Limited Company

HGPE Frwl Holdco Limited
Fourth Floor
1 Cork Street Mews
London
W1S 3BL
Company NameHGPE Frwl Holdco Limited
Company StatusActive
Company Number08793316
Incorporation Date27 November 2013 (10 years, 5 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current Directors4
Business IndustryProfessional, Scientific and Technical Activities
Business ActivityActivities of Head Offices
Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months from now)
Accounts CategoryGroup
Accounts Year End30 June
Latest Return27 November 2023 (5 months ago)
Next Return Due11 December 2024 (7 months, 1 week from now)

Contact

Registered AddressFourth Floor
1 Cork Street Mews
London
W1S 3BL
Shared Address This company shares its address with over 10 other companies
ConstituencyCities of London and Westminster
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End30 June
CategoryGroup
Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months from now)
Latest Return27 November 2023 (5 months ago)
Next Return Due11 December 2024 (7 months, 1 week from now)

Director Overview

Current

4

Retired

10

Closed

Classification

SIC IndustryProfessional, scientific and technical activities
SIC 2003 (7415)Holding Companies including Head Offices
SIC 2007 (70100)Activities of head offices

Event History

11 December 2023Confirmation statement made on 27 November 2023 with no updates
11 December 2023Appointment of Highvern Fund Administrators Limited as a secretary on 28 October 2023
11 December 2023Termination of appointment of Arnold Hill & Co Llp as a secretary on 28 October 2023
3 November 2023Registered 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 3 November 2023
3 May 2023Appointment of Mr Nicholas Matthew Hards as a director on 3 May 2023

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

1
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