HGPE INFRASTRUCTURE CONSULTING LLP

Active - Accounts Filed

General Information

NAME
HGPE INFRASTRUCTURE CONSULTING LLP

COMPANY NUMBER
OC378548

COMPANY TYPE
Other

BUSINESS ACTIVITY (SIC)
- No SIC description available

INCORPORATION DATE
19/09/2012 (12 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
19/09/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

FOURTH FLOOR 1 CORK STREET MEWS
LONDON
W1S 3BL

TRADING ADDRESSES

Sixth Floor
150 Cheapside
London
EC2V 6ET

Fourth Floor 1 Cork Street Mews
London
W1S 3BL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.1M

38.32%

NET WORTH

£1.1M

41.90%

TOTAL LIABILITIES

£85.1k

49.56%

NET ASSETS

£1.1M

41.90%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

14

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/10/2024	Event: James Christian Wardlaw (924160876) has left the board
Date: 08/10/2024	Event: New Confirmation Statement filed
Date: 07/10/2024	Event: Simon Gareth Moss (915953960) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about HGPE INFRASTRUCTURE CONSULTING LLP?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HGPE INFRASTRUCTURE CONSULTING LLP?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.1M

38.32%

NET WORTH

£1.1M

41.90%

TOTAL LIABILITIES

£85.1k

49.56%

NET ASSETS

£1.1M

41.90%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

14

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
HERMES GPE LLP 19/09/2012 - Present (12 years and 2 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Peter Gale 21/12/2012 - Present (11 years and 11 months) Born in Feb 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 7 Past: 34	View Report
FEDERATED HERMES LIMITED 23/12/2013 - Present (10 years and 11 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
FEDERATED HERMES LIMITED 23/12/2013 - Present (10 years and 11 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Perry Denis Noble 31/12/2013 - Present (10 years and 10 months) Born in Jan 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 3 Past: 15	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 15/10/2024	Event: James Christian Wardlaw (924160876) has left the board
Date: 08/10/2024	Event: New Confirmation Statement filed
Date: 07/10/2024	Event: Simon Gareth Moss (915953960) has left the board
Date: 08/03/2024	Event: New Accounts filed
Date: 15/11/2023	Event: New Board Member FEDERATED HERMES LIMITED (914292316) Appointed
Date: 07/10/2023	Event: New Confirmation Statement filed
Date: 31/07/2023	Event: Lauryn Favillier (927232385) has left the board
Date: 11/04/2023	Event: New Accounts filed
Date: 31/10/2022	Event: New Confirmation Statement filed
Date: 11/02/2022	Event: New Confirmation Statement filed
Date: 11/02/2022	Event: New Accounts filed
Date: 12/01/2022	Event: New Board Member James Christian Wardlaw (924160876) Appointed
Date: 05/01/2022	Event: New Board Member Desmond Luis Wilkins (928247806) Appointed
Date: 05/01/2022	Event: New Board Member James Wardlaw (929097221) Appointed
Date: 05/01/2022	Event: New Board Member Lauryn Favillier (927232385) Appointed
Date: 20/09/2021	Event: Hamish Nihal Malcom De Run (915004358) has left the board
Date: 20/09/2021	Event: Hamish Nihal Malcom De Run (915004358) has left the board
Date: 15/04/2021	Event: New Board Member Steven Nathan Pugh (926510749) Appointed
Date: 04/02/2021	Event: New Accounts filed
Date: 26/01/2021	Event: New Accounts filed
Date: 26/09/2020	Event: New Confirmation Statement filed
Date: 31/12/2019	Event: Peter Francis Hofbauer (918336868) has left the board
Date: 31/12/2019	Event: New Board Member Hamish Nihal Malcom De Run (915004358) Appointed
Date: 27/09/2019	Event: New Confirmation Statement filed
Date: 05/02/2019	Event: New Accounts filed
Date: 04/12/2018	Event: New Board Member Verdeep Singh Dost (922928725) Appointed
Date: 03/12/2018	Event: Sion Colley (917077554) has left the board
Date: 05/10/2018	Event: New Confirmation Statement filed
Date: 25/05/2018	Event: New Accounts filed
Date: 21/03/2018	Event: Change in Reg. Office
Date: 02/11/2017	Event: New Board Member Robert Boyd Pierre Wall (919937602) Appointed
Date: 27/09/2017	Event: New Confirmation Statement filed
Date: 16/08/2017	Event: Hamish Nihal Malcom De Run (915004358) has left the board
Date: 07/02/2017	Event: New Accounts filed
Date: 15/10/2016	Event: New Annual Return filed
Date: 26/08/2016	Event: New Accounts filed
Date: 26/08/2016	Event: Saki Georgiadis (917666549) has left the board
Date: 29/09/2015	Event: New Annual Return filed
Date: 28/09/2015	Event: New Accounts filed
Date: 07/05/2015	Event: Peter Francis Hofbauer (913328934) has left the board
Date: 07/05/2015	Event: New Board Member Peter Francis Hofbauer (918336868) Appointed
Date: 14/10/2014	Event: New Annual Return filed
Date: 04/07/2014	Event: Magnus James Goodlad (906655887) has left the board
Date: 22/05/2014	Event: New Board Member Emma Lewis (918786375) Appointed
Date: 24/02/2014	Event: New Accounts filed
Date: 17/01/2014	Event: New Board Member Perry Denis Noble (918427603) Appointed
Date: 08/01/2014	Event: Alan Browning MacKay (904068910) has left the board
Date: 08/01/2014	Event: Janine Nicholls (917522003) has left the board
Date: 08/01/2014	Event: Delaney Brown (917496653) has left the board
Date: 08/01/2014	Event: New Board Member HERMES FUND MANAGERS LIMITED (918399114) Appointed

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HGPE INFRASTRUCTURE CONSULTING LLP

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.1M

£1.1M

£85.1k

£1.1M

People Overview

9

14

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.1M

£1.1M

£85.1k

£1.1M

Accounts

People Overview

9

14

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™