Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 11 December 2026
- Last conf. stmt
- 27 November 2025
Hgpe FRWL Holdco Limited
- Incorporated
- 27 November 2013 (12 years)
- Industry
- Activities of head offices (70100)
- Directors
- Desmond Luis Wilkins
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Fourth Floor1 Cork Street MewsLondonW1S 3BL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 13 November 2024
British
Born April 1980 (46)
Highvern Fund Administrators Limited
Corporate Secretary · Appointed 28 October 2023
Director · Appointed 3 May 2023
British
Born June 1988 (38)
Wilkins, Desmond Luis
Director · Appointed 5 November 2020
British
Born July 1984 (42)
Officer history (11 former)
13 November 2024
13 November 2024
28 October 2023
28 October 2023
Appointed Highvern Fund Administrators Limited as Corporate Secretary
3 May 2023
30 April 2021
5 November 2020
Appointed Wilkins, Desmond Luis as Director
6 October 2020
3 July 2019
3 July 2019
3 July 2019
3 July 2019
12 February 2018
11 February 2018
31 March 2017
1 March 2017
28 February 2017
21 October 2016
21 October 2016
27 November 2013
27 November 2013
27 November 2013
27 November 2013
27 November 2013
27 November 2013
27 November 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14302671
Holdings 1
Companies where Hgpe FRWL Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
26 August 2022
Ceased Britel Fund Trustees Limited — Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £148,394,884
- up £30,943,229 (26%)
- Cash
- £3,913,356
- down £7,103,310 (64%)
- Profit
- £30,943,229
- up £33,285,426 (1421%)
- Debt Ratio
- 50%
- Current Ratio
- 2.2x
- Return on Equity
- 21%
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £270,797,000 | £262,795,000 | £279,573,000 | |
| Current Assets | £25,438,361 | £14,737,557 | £7,443,493 | £7,913,070 |
| Debtors | £21,525,005 | £3,720,891 | £2,007,890 | £3,070,579 |
| Cash | £3,913,356 | £11,016,666 | £5,435,603 | £4,842,491 |
| Creditors (< 1 year) | £11,441,626 | £15,874,751 | £11,273,840 | £6,144,526 |
| Creditors (> 1 year) | £136,398,851 | £144,206,151 | £150,448,801 | |
| Net Current Assets | £13,996,735 | (£1,137,194) | (£3,830,347) | £1,768,544 |
| Net Assets | £148,394,884 | £117,451,655 | £125,293,852 | |
| Shareholder Funds | £148,394,884 | £117,451,655 | £125,293,852 | £114,611,643 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 January 2026 | Group of companies' accounts | 30 June 2025 | ||
| 12 December 2025 | Director's details changed | |||
| 11 December 2025 | Director's details changed | |||
| 11 December 2025 | Confirmation statement with no updates | 27 November 2025 | ||
| 28 March 2025 | Group of companies' accounts | 30 June 2024 |
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