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Hiltongrove (UK) Limited

Hiltongrove (UK) Limited is an active company incorporated on 16 December 1994 with the registered office located in London, Greater London. Hiltongrove (UK) Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03002300
Private limited company
Age
30 years
Incorporated 16 December 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (11 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 30 Jun28 Jun 2024 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 28 June 2025
Due by 28 March 2026 (4 months remaining)
Address
Quant Building
6-10 Church Hill
London
E17 3AG
Address changed on 28 May 2025 (5 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
4
Director • Managing Director • British • Lives in England • Born in Sep 1969
Mr John William Greer
PSC • British • Lives in Northern Ireland • Born in Jan 1952
Mr John Desmond O'Doherty
PSC • British • Lives in Northern Ireland • Born in Feb 1947
Mr Francis Henry McCartan
PSC • British • Lives in Northern Ireland • Born in May 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Hiltongrove Limited
Guy William Davis is a mutual person.
Active
Hiltongrove Churchill Limited
Guy William Davis is a mutual person.
Active
Harlow Regeneration Ltd
Guy William Davis is a mutual person.
Active
Ghost Car Ltd
Guy William Davis is a mutual person.
Active
Wyndhaven Ltd
Guy William Davis is a mutual person.
Active
Hiltongrove Black Limited
Guy William Davis is a mutual person.
Active
Hiltongrove North One (Properties) Limited
Guy William Davis is a mutual person.
Active
Hilton Maydal (London) Limited
Guy William Davis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Jun 2024
For period 28 Jun28 Jun 2024
Traded for 12 months
Cash in Bank
£835
Increased by £759 (+999%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£948K
Decreased by £1.13M (-54%)
Total Liabilities
-£568.13K
Decreased by £552.41K (-49%)
Net Assets
£379.87K
Decreased by £574.04K (-60%)
Debt Ratio (%)
60%
Increased by 5.91% (+11%)
Latest Activity
Mr John Desmond O'doherty (PSC) Details Changed
26 Days Ago on 6 Oct 2025
Mr Francis Henry Mccartan (PSC) Details Changed
26 Days Ago on 6 Oct 2025
Mr John William Greer (PSC) Details Changed
26 Days Ago on 6 Oct 2025
Abridged Accounts Submitted
1 Month Ago on 26 Sep 2025
Accounting Period Shortened
4 Months Ago on 27 Jun 2025
New Charge Registered
10 Months Ago on 16 Dec 2024
Waltham Forest Unit Trust (PSC) Resigned
7 Years Ago on 22 Jun 2018
David Moffett (PSC) Appointed
7 Years Ago on 22 Jun 2018
Francis Henry Mccartan (PSC) Appointed
7 Years Ago on 22 Jun 2018
John Desmond O'doherty (PSC) Appointed
7 Years Ago on 22 Jun 2018
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Documents
Change of details for Mr Francis Henry Mccartan as a person with significant control on 6 October 2025
Submitted on 7 Oct 2025
Change of details for Mr John William Greer as a person with significant control on 6 October 2025
Submitted on 7 Oct 2025
Change of details for Mr John Desmond O'doherty as a person with significant control on 6 October 2025
Submitted on 7 Oct 2025
Unaudited abridged accounts made up to 28 June 2024
Submitted on 26 Sep 2025
Previous accounting period shortened from 29 June 2024 to 28 June 2024
Submitted on 27 Jun 2025
Submitted on 28 May 2025
Registration of charge 030023000018, created on 16 December 2024
Submitted on 24 Dec 2024
Notification of John William Greer as a person with significant control on 22 June 2018
Submitted on 10 Dec 2024
Cessation of Waltham Forest Unit Trust as a person with significant control on 22 June 2018
Submitted on 10 Dec 2024
Notification of Francis Henry Mccartan as a person with significant control on 22 June 2018
Submitted on 10 Dec 2024
Repayment History
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