HGPE INFRASTRUCTURE CONSULTING LLP - Profile & Financials

Accounts Submitted 31 Jan 2025

Confirmation Statement Submitted 1 Oct 2025

Net assets £704.92K £438.86K 2024 year on year

Total assets £863.88K £398.45K 2024 year on year

Total Liabilities £158.97K £40.42K 2024 year on year

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Fourth Floor 1 Cork Street Mews London W1S 3BL England

Credit Report

Discover HGPE INFRASTRUCTURE CONSULTING LLP's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£861.14k

Decreased by £241.53k (-22%)

Net Assets

£704.92k

Decreased by £438.86k (-38%)

Total Liabilities

£158.97k

Increased by £40.42k (+34%)

Turnover

£560.79k

Decreased by £156.08k (-22%)

Employees

N/A

Debt Ratio

18%

Increased by 9 (+100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

6 active 15 resigned

Show resigned officers

						Status
Desmond Luis Wilkins	Llp-member	Unknown	England	41	17 Dec 2021	Active
Emma Lewis	Llp-member	Unknown	United Kingdom	46	13 May 2014	Active
Federated Hermes Limited	Corporate-llp-designated-member	United Kingdom	Unknown	—	23 Dec 2013	Active
Hermes Gpe Llp	Corporate-llp-designated-member	United Kingdom	Unknown	—	19 Sept 2012	Active
Perry Denis Noble	Llp-member	Unknown	United Kingdom	66	31 Dec 2013	Active
Peter Gale	Llp-member	Unknown	England	70	21 Dec 2012	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Hermes Gpe Llp

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Voting Rights 50 To 75 Percent Limited Liability Partnership

Peter Francis Hofbauer

Ceased 12 Nov 2019

Ceased

See All Controllers

Group Structure

HERMES GPE LLP united kingdom voting rights 25 to 50 percent limited liability partnership

FEDERATED HERMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GPE PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FEDERATED HOLDINGS (UK) II LIMITED united kingdom

HERMES INVESTMENT MANAGEMENT LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGPE INFRASTRUCTURE CONSULTING LLP Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
1 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-09-19 with no updates	View(3 pages)
19 Feb 2025	Officers	Termination of Steven Nathan Pugh as director on 2025-02-10	View(1 page)
31 Jan 2025	Accounts	Annual accounts made up to 2024-12-31	View(18 pages)
11 Oct 2024	Officers	Termination of James Christian Wardlaw as director on 2024-09-30	View(1 page)
3 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-09-19 with no updates	View(3 pages)