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Hiltongrove Churchill Limited

Hiltongrove Churchill Limited is an active company incorporated on 28 May 2002 with the registered office located in London, Greater London. Hiltongrove Churchill Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04449590
Private limited company
Age
23 years
Incorporated 28 May 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (5 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (7 months remaining)
Last change occurred 8 years 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
Suite 002 The Quant Building 6-10 Church Hill
Walthamstow
London:
E17 3AG
Address changed on 28 May 2025 (5 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
4
Director • British • Lives in England • Born in Sep 1969
Mr John Desmond O'Doherty
PSC • British • Lives in Northern Ireland • Born in Feb 1947
Mr David Moffett
PSC • British • Lives in Northern Ireland • Born in Sep 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 (UK) Limited
Guy William Davis is a mutual person.
Active
Hiltongrove 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
£12.92K
Increased by £7.29K (+129%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.95M
Decreased by £2.61M (-35%)
Total Liabilities
-£2.61M
Decreased by £3.72M (-59%)
Net Assets
£2.34M
Increased by £1.11M (+89%)
Debt Ratio (%)
53%
Decreased by 30.96% (-37%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 26 Sep 2025
Accounting Period Shortened
4 Months Ago on 27 Jun 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
New Charge Registered
10 Months Ago on 16 Dec 2024
New Charge Registered
10 Months Ago on 16 Dec 2024
Charge Satisfied
10 Months Ago on 16 Dec 2024
Charge Satisfied
10 Months Ago on 16 Dec 2024
Mr Francis Henry Mccarten (PSC) Details Changed
10 Months Ago on 10 Dec 2024
Abridged Accounts Submitted
11 Months Ago on 28 Nov 2024
Accounting Period Shortened
1 Year 4 Months Ago on 28 Jun 2024
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Documents
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
Confirmation statement made on 28 May 2025 with no updates
Submitted on 12 Jun 2025
Submitted on 28 May 2025
Registration of charge 044495900014, created on 16 December 2024
Submitted on 24 Dec 2024
Registration of charge 044495900015, created on 16 December 2024
Submitted on 24 Dec 2024
Satisfaction of charge 044495900013 in full
Submitted on 16 Dec 2024
Satisfaction of charge 044495900012 in full
Submitted on 16 Dec 2024
Change of details for Mr Francis Henry Mccarten as a person with significant control on 10 December 2024
Submitted on 10 Dec 2024
Unaudited abridged accounts made up to 29 June 2023
Submitted on 28 Nov 2024
Repayment History
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