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HGPE Infrastructure Consulting LLP

HGPE Infrastructure Consulting LLP is an active company incorporated on 19 September 2012 with the registered office located in London, Greater London. HGPE Infrastructure Consulting LLP was registered 12 years ago.
Status
Active
Active since incorporation
Company No
OC378548
Limited liability partnership
Age
12 years
Incorporated 19 September 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 19 September 2024 (11 months ago)
Next confirmation dated 19 September 2025
Due by 3 October 2025 (26 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Fourth Floor
1 Cork Street Mews
London
W1S 3BL
England
Address changed on 15 Aug 2023 (2 years ago)
Previous address was Sixth Floor 150 Cheapside London EC2V 6ET United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
-
Controllers (PSC)
1
British,irish • Lives in England • Born in Jul 1963
Lives in England • Born in Sep 1974
British • Lives in England • Born in Jul 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Everest Bidco Limited
Steven Nathan Pugh and Desmond Luis Wilkins are mutual people.
Active
Salvation Army Trustee Company(The)
Mr Peter Gale is a mutual person.
Active
Associated British Ports Holdings Limited
Steven Nathan Pugh is a mutual person.
Active
Heathwarr MGMT Ltd
Desmond Luis Wilkins is a mutual person.
Active
Thameswey Limited
James Christian Wardlaw is a mutual person.
Active
Thameswey Energy Limited
James Christian Wardlaw is a mutual person.
Active
Thameswey Sustainable Communities Limited
James Christian Wardlaw is a mutual person.
Active
Pinnacle Group Limited
James Christian Wardlaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£861.14K
Decreased by £241.53K (-22%)
Turnover
£560.79K
Decreased by £156.08K (-22%)
Employees
Unreported
Same as previous period
Total Assets
£863.88K
Decreased by £398.45K (-32%)
Total Liabilities
-£158.97K
Increased by £40.42K (+34%)
Net Assets
£704.92K
Decreased by £438.86K (-38%)
Debt Ratio (%)
18%
Increased by 9.01% (+96%)
Latest Activity
Steven Nathan Pugh Resigned
6 Months Ago on 10 Feb 2025
Small Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
11 Months Ago on 3 Oct 2024
James Christian Wardlaw Resigned
11 Months Ago on 30 Sep 2024
Small Accounts Submitted
1 Year 6 Months Ago on 4 Mar 2024
Simon Gareth Moss Resigned
1 Year 6 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Mr Perry Denis Noble Details Changed
2 Years 1 Month Ago on 8 Aug 2023
Mr Peter Gale Details Changed
2 Years 1 Month Ago on 8 Aug 2023
Mr Steven Nathan Pugh Details Changed
2 Years 1 Month Ago on 8 Aug 2023
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Documents
Termination of appointment of Steven Nathan Pugh as a member on 10 February 2025
Submitted on 19 Feb 2025
Accounts for a small company made up to 31 December 2024
Submitted on 31 Jan 2025
Termination of appointment of James Christian Wardlaw as a member on 30 September 2024
Submitted on 11 Oct 2024
Confirmation statement made on 19 September 2024 with no updates
Submitted on 3 Oct 2024
Termination of appointment of Simon Gareth Moss as a member on 14 February 2024
Submitted on 3 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 4 Mar 2024
Confirmation statement made on 19 September 2023 with no updates
Submitted on 2 Oct 2023
Member's details changed for Mr Perry Denis Noble on 8 August 2023
Submitted on 16 Aug 2023
Registered office address changed from Sixth Floor 150 Cheapside London EC2V 6ET United Kingdom to Fourth Floor 1 Cork Street Mews London W1S 3BL on 15 August 2023
Submitted on 15 Aug 2023
Member's details changed for Miss Emma Lewis on 8 August 2023
Submitted on 15 Aug 2023
Repayment History
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