Hgpe Frwl Holdco Limited
Hgpe Frwl Holdco Limited
#08793316 • Active
Founded: 27/11/2013
Industries: Activities of head offices
Location: Fourth Floor, 1 Cork Street Mews, London, W1S 3BL, England
Financial Snapshot
Last accounts made up to 30 June 2024
Next accounts due 31 March 2026 (10 months)
Cash in Bank £30.38m
↑ 101%
Turnover £97.06m
↓ -2%
EBITDA £40.55m
↓ -20%
Gross Profit £84.81m
↓ -4%
Total Liabilities £45.06m
↑ 165%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Thomas Henrik Bolton | Director | 13/11/2024 | British | 45 years |
| Nicholas Matthew Hards | Vice President | 03/05/2023 | British | 36 years |
| Desmond Wilkins | Investment Manager | 05/11/2020 | British | 40 years |
Role:
Director
Appointed:
13/11/2024
Nationality:
British
Age:
45 years
Role:
Vice President
Appointed:
03/05/2023
Nationality:
British
Age:
36 years
Role:
Investment Manager
Appointed:
05/11/2020
Nationality:
British
Age:
40 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Hgpe Frwl Topco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 26/08/2022 | United Kingdom |
| Britel Fund Trustees Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
26/08/2022
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Jun 2023 | Jun 2022 | Jun 2021 | |
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| Balance Sheet | |||
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| Stock | |||
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| Provisions | |||
| Long Term Debt | |||
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| Key Metrics | |||
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| Other Information | |||
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Charges
1 charge registered
Kroll Trustee Services Limited Outstanding
Created 31/08/2022#087933160001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28/03/2025 | Accounts | Accounts With Accounts Type Group | View (42 pages) |
| 12/03/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 02/12/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 22/11/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 22/11/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 17/05/2024 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 17/05/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
17/05/2024 Persons With Significant Control
Cessation Of A Person With Significant Control
17/05/2024 Persons With Significant Control
Notification Of A Person With Significant Control