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Hill Graham Controls Limited

Hill Graham Controls Limited is a dormant company incorporated on 30 October 2014 with the registered office located in London, Greater London. Hill Graham Controls Limited was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
09287895
Private limited company
Age
11 years
Incorporated 30 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2024 (1 year ago)
Next confirmation dated 30 October 2025
Was due on 13 November 2025 (18 hours ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
320 King Street
London
W6 0RR
Same address since incorporation
Telephone
020 87419200
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
3
Director • Director • British • Lives in England • Born in Oct 1944
Mr Mohammed Yahya Beyad
PSC • British • Lives in England • Born in Oct 1944
Mr Mohammed Reza Beyad
PSC • British • Lives in England • Born in Jan 1954
Zeefax Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Britannia Petroleum Limited
Mohammad Yahya Beyad and Mohammed Reza Beyad are mutual people.
Active
Zeefax Limited
Mohammed Reza Beyad is a mutual person.
Active
Britannia Tea Company Limited
Mohammed Reza Beyad is a mutual person.
Active
Beyad Limited
Mohammad Yahya Beyad and Mohammed Reza Beyad are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£14
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 29 Jul 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 26 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Dec 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 22 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 7 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 11 Aug 2022
Mr Mohammad Yahya Beyad Details Changed
3 Years Ago on 1 May 2022
Mr Mohammed Reza Beyad Details Changed
3 Years Ago on 1 May 2022
Mr Mohammed Reza Beyad (PSC) Details Changed
3 Years Ago on 1 May 2022
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Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 29 Jul 2025
Confirmation statement made on 30 October 2024 with no updates
Submitted on 25 Nov 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 26 Feb 2024
Confirmation statement made on 30 October 2023 with no updates
Submitted on 5 Dec 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 22 May 2023
Confirmation statement made on 30 October 2022 with no updates
Submitted on 7 Dec 2022
Accounts for a dormant company made up to 31 October 2021
Submitted on 11 Aug 2022
Change of details for Mr Mohammed Yahya Beyad as a person with significant control on 1 May 2022
Submitted on 10 May 2022
Change of details for Mr Mohammed Reza Beyad as a person with significant control on 1 May 2022
Submitted on 10 May 2022
Director's details changed for Mr Mohammed Reza Beyad on 1 May 2022
Submitted on 10 May 2022
Repayment History
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