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HGPE FRWL Holdco Limited

HGPE FRWL Holdco Limited is an active company incorporated on 27 November 2013 with the registered office located in London, Greater London. HGPE FRWL Holdco Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08793316
Private limited company
Age
11 years
Incorporated 27 November 2013
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Fourth Floor
1 Cork Street Mews
London
W1S 3BL
England
Address changed on 3 Nov 2023 (1 year 10 months ago)
Previous address was 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Vice President • British • Lives in UK • Born in Jun 1988
Director • Investment Manager • British • Lives in England • Born in Jul 1984
Director • British • Lives in UK • Born in Apr 1980
Director • Investment Manager • British • Lives in England • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
HGPE FRWL Topco Limited
Nicholas Matthew Hards and Thomas Henrik Bolton are mutual people.
Active
Fallago Rig Windfarm Limited
Nicholas Matthew Hards and Thomas Henrik Bolton are mutual people.
Active
Associated British Ports Holdings Limited
Thomas Henrik Bolton is a mutual person.
Active
Thames Water Limited
Thomas Henrik Bolton is a mutual person.
Active
Kemble Water Holdings Limited
Thomas Henrik Bolton is a mutual person.
Active
Kemble Water Finance Limited
Thomas Henrik Bolton is a mutual person.
Active
Kemble Water Eurobond Plc
Thomas Henrik Bolton is a mutual person.
Active
Thames Water Utilities Holdings Limited
Thomas Henrik Bolton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£25.91M
Decreased by £4.47M (-15%)
Turnover
£58.55M
Decreased by £38.51M (-40%)
Employees
Unreported
Same as previous period
Total Assets
£199.41M
Decreased by £26.84M (-12%)
Total Liabilities
-£258.39M
Decreased by £53.42M (-17%)
Net Assets
-£58.97M
Increased by £26.58M (-31%)
Debt Ratio (%)
130%
Decreased by 8.24% (-6%)
Latest Activity
Group Accounts Submitted
5 Months Ago on 28 Mar 2025
Mr Thomas Henrik Bolton Details Changed
6 Months Ago on 19 Feb 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Mr Thomas Henrik Bolton Appointed
9 Months Ago on 13 Nov 2024
Emma Howell Resigned
9 Months Ago on 13 Nov 2024
Group Accounts Submitted
1 Year 4 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Highvern Fund Administrators Limited Appointed
1 Year 10 Months Ago on 28 Oct 2023
Britel Fund Trustees Limited (PSC) Resigned
3 Years Ago on 26 Aug 2022
Hgpe Frwl Topco Limited (PSC) Appointed
3 Years Ago on 26 Aug 2022
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Documents
Group of companies' accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Director's details changed for Mr Thomas Henrik Bolton on 19 February 2025
Submitted on 12 Mar 2025
Confirmation statement made on 27 November 2024 with no updates
Submitted on 2 Dec 2024
Appointment of Mr Thomas Henrik Bolton as a director on 13 November 2024
Submitted on 22 Nov 2024
Termination of appointment of Emma Howell as a director on 13 November 2024
Submitted on 22 Nov 2024
Notification of Hgpe Frwl Topco Limited as a person with significant control on 26 August 2022
Submitted on 17 May 2024
Cessation of Britel Fund Trustees Limited as a person with significant control on 26 August 2022
Submitted on 17 May 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 12 Apr 2024
Termination of appointment of Arnold Hill & Co Llp as a secretary on 28 October 2023
Submitted on 11 Dec 2023
Appointment of Highvern Fund Administrators Limited as a secretary on 28 October 2023
Submitted on 11 Dec 2023
Repayment History
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