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H

HGPE FRWL TOPCO LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
H

HGPE FRWL TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 17 Aug 2022 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 28 Mar 2025
Confirmation Statement Submitted 27 Aug 2025
Net assets £149.16M £23.80M 2024 year on year
Total assets £268.09M £40.82M 2024 year on year
Total Liabilities £118.93M £17.02M 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Fourth Floor 1 Cork Street Mews London W1S 3BL England

Credit Report

Discover HGPE FRWL TOPCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£149.16M

Decreased by £23.80M (-14%)

Total Liabilities

£118.93M

Decreased by £17.02M (-13%)

Turnover

£8.09M

Decreased by £141.96M (-95%)

Employees

N/A

Debt Ratio

44%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 1 resigned
Status
Desmond Luis WilkinsDirectorBritishEngland4117 Aug 2022Active
Highvern Fund Administrators LimitedCorporate-secretaryUnited KingdomUnknown—17 Aug 2022Active
Nicholas Matthew HardsDirectorBritishUnited Kingdom372 Aug 2023Active
Thomas Henrik BoltonDirectorBritishUnited Kingdom4513 Nov 2024Active

Shareholders

Shareholders (3)

Federated Hermes Diversified Infrastructure
99.5%
57,417,36527 Aug 2025
Hermes Infrastructure Fund I Lp
0.5%
305,63527 Aug 2025
Britel Fund Trustees Limited
0.0%
027 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Federated Hermes Diversified Infrastructure Fund Lp

United Kingdom

Active
Notified 14 Apr 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Britel Fund Trustees Limited C/o Bt Pension Scheme Management Limited

Ceased 14 Apr 2023

Ceased
See All Controllers

Group Structure

Group Structure

FEDERATED HERMES DIVERSIFIED INFRASTRUCTURE FUND LP united kingdom part right to share surplus assets 50 to 75 percent
BRITEL FUND TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
FEDERATED HERMES DIVERSIFIED INFRASTRUCTURE GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
HERMES GPE LLP united kingdom voting rights 25 to 50 percent limited liability partnership
BRITEL FUND NOMINEES LIMITED united kingdom significant influence or control
BT PENSION SCHEME TRUSTEES LIMITED united kingdom appoint/remove directors
GPE PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FEDERATED HERMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FEDERATED HOLDINGS (UK) II LIMITED united kingdom
HERMES INVESTMENT MANAGEMENT LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BT GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BT GROUP PLC united kingdom
HGPE FRWL TOPCO LIMITED Current Company
HGPE FRWL HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
27 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-16 with updatesView(4 pages)
28 Mar 2025AccountsAnnual accounts made up to 2024-06-30View(30 pages)
12 Mar 2025OfficersChange to director Mr Thomas Henrik Bolton on 2025-02-19View(2 pages)
22 Nov 2024OfficersAppointment of Mr Thomas Henrik Bolton as director on 2024-11-13View(2 pages)
22 Nov 2024OfficersTermination of Emma Howell as director on 2024-11-13View(1 page)
27 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-16 with updates

View Document(4 pages)
28 Mar 2025 Accounts

Annual accounts made up to 2024-06-30

View Document(30 pages)
12 Mar 2025 Officers

Change to director Mr Thomas Henrik Bolton on 2025-02-19

View Document(2 pages)
22 Nov 2024 Officers

Appointment of Mr Thomas Henrik Bolton as director on 2024-11-13

View Document(2 pages)
22 Nov 2024 Officers

Termination of Emma Howell as director on 2024-11-13

View Document(1 page)

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-16 with updates

4 months ago on 27 Aug 2025

Annual accounts made up to 2024-06-30

9 months ago on 28 Mar 2025

Change to director Mr Thomas Henrik Bolton on 2025-02-19

10 months ago on 12 Mar 2025

Appointment of Mr Thomas Henrik Bolton as director on 2024-11-13

1 years ago on 22 Nov 2024

Termination of Emma Howell as director on 2024-11-13

1 years ago on 22 Nov 2024