HGPE FRWL HOLDCO LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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28/03/2528 March 2025 | Group of companies' accounts made up to 2024-06-30 |
12/03/2512 March 2025 | Director's details changed for Mr Thomas Henrik Bolton on 2025-02-19 |
02/12/242 December 2024 | Confirmation statement made on 2024-11-27 with no updates |
22/11/2422 November 2024 | Appointment of Mr Thomas Henrik Bolton as a director on 2024-11-13 |
22/11/2422 November 2024 | Termination of appointment of Emma Howell as a director on 2024-11-13 |
17/05/2417 May 2024 | Notification of Hgpe Frwl Topco Limited as a person with significant control on 2022-08-26 |
17/05/2417 May 2024 | Cessation of Britel Fund Trustees Limited as a person with significant control on 2022-08-26 |
12/04/2412 April 2024 | Group of companies' accounts made up to 2023-06-30 |
11/12/2311 December 2023 | Termination of appointment of Arnold Hill & Co Llp as a secretary on 2023-10-28 |
11/12/2311 December 2023 | Confirmation statement made on 2023-11-27 with no updates |
11/12/2311 December 2023 | Appointment of Highvern Fund Administrators Limited as a secretary on 2023-10-28 |
03/11/233 November 2023 | Registered 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 2023-11-03 |
03/05/233 May 2023 | Appointment of Mr Nicholas Matthew Hards as a director on 2023-05-03 |
09/03/239 March 2023 | Group of companies' accounts made up to 2022-06-30 |
04/01/234 January 2023 | Confirmation statement made on 2022-11-27 with updates |
04/10/224 October 2022 | |
04/10/224 October 2022 | Resolutions |
04/10/224 October 2022 | |
04/10/224 October 2022 | Statement of capital on 2022-10-04 |
04/10/224 October 2022 | Resolutions |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
07/12/217 December 2021 | Confirmation statement made on 2021-11-27 with updates |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
27/05/2127 May 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 |
14/05/2114 May 2021 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA TRIAY |
01/02/211 February 2021 | CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
16/11/2016 November 2020 | DIRECTOR APPOINTED DESMOND WILKINS |
05/11/205 November 2020 | APPOINTMENT TERMINATED, DIRECTOR VERDEEP DOST |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
31/03/2031 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES |
17/07/1917 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PERRY NOBLE |
17/07/1917 July 2019 | DIRECTOR APPOINTED MR VERDEEP SINGH DOST |
17/07/1917 July 2019 | DIRECTOR APPOINTED MS ALEXANDRA TRIAY |
17/07/1917 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALL |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
10/06/1910 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA LEWIS / 05/06/2019 |
29/03/1929 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
19/02/1819 February 2018 | CORPORATE SECRETARY APPOINTED ARNOLD HILL & CO LLP |
19/02/1819 February 2018 | APPOINTMENT TERMINATED, SECRETARY HERMES SECRETARIAT LIMITED |
12/02/1812 February 2018 | REGISTERED OFFICE CHANGED ON 12/02/2018 FROM LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8HZ |
04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
10/04/1710 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER HOFBAUER |
14/03/1714 March 2017 | APPOINTMENT TERMINATED, DIRECTOR HAMISH DE RUN |
14/03/1714 March 2017 | DIRECTOR APPOINTED MR ROBERT BOYD PIERRE WALL |
29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
26/10/1626 October 2016 | DIRECTOR APPOINTED PERRY DENIS NOBLE |
21/10/1621 October 2016 | DIRECTOR APPOINTED EMMA LEWIS |
24/02/1624 February 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
30/11/1530 November 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
28/04/1528 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANCIS HOFBAUER / 28/04/2015 |
29/12/1429 December 2014 | 29/12/14 STATEMENT OF CAPITAL GBP 57723000 |
29/12/1429 December 2014 | SOLVENCY STATEMENT DATED 18/12/14 |
29/12/1429 December 2014 | REDUCE ISSUED CAPITAL 18/12/2014 |
29/12/1429 December 2014 | STATEMENT BY DIRECTORS |
16/12/1416 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
29/10/1429 October 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
11/08/1411 August 2014 | PREVEXT FROM 31/12/2013 TO 30/06/2014 |
08/08/148 August 2014 | CURREXT FROM 30/06/2014 TO 31/12/2014 |
09/06/149 June 2014 | CURRSHO FROM 31/12/2014 TO 30/06/2014 |
24/02/1424 February 2014 | PREVSHO FROM 30/11/2014 TO 31/12/2013 |
21/01/1421 January 2014 | 12/12/13 STATEMENT OF CAPITAL GBP 90223000 |
13/01/1413 January 2014 | ADOPT ARTICLES 06/12/2013 |
03/12/133 December 2013 | DIRECTOR APPOINTED PETER FRANCIS HOFBAUER |
03/12/133 December 2013 | DIRECTOR APPOINTED MR HAMISH NIHAL MALCOM DE RUN |
02/12/132 December 2013 | CORPORATE SECRETARY APPOINTED HERMES SECRETARIAT LIMITED |
01/12/131 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON |
01/12/131 December 2013 | APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
27/11/1327 November 2013 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM |
27/11/1327 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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