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Greenacre Capital (Hyson House) Limited

Greenacre Capital (Hyson House) Limited is an active company incorporated on 27 July 2016 with the registered office located in London, Greater London. Greenacre Capital (Hyson House) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10299798
Private limited company
Age
9 years
Incorporated 27 July 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (2 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
Level 5a Maple House
149 Tottenham Court Road
London
W1T 7NF
United Kingdom
Address changed on 5 Jun 2024 (1 year 4 months ago)
Previous address was 37 Warren Street London W1T 6AD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Irish • Lives in Isle Of Man • Born in Mar 1982
Director • None • Malaysian • Lives in Australia • Born in Jan 1974
Mr Say Chong Lim
PSC • Malaysian • Lives in Malaysia • Born in Sep 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
Greenacre Capital Partners Limited
Mr Tek Quinn Lim and Robin Desmond McCauley are mutual people.
Active
Madadna UK Limited
Robin Desmond McCauley is a mutual person.
Active
Phi-Ponsonby Health Investments Ltd
Robin Desmond McCauley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£37.96K
Increased by £32.76K (+629%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£7.01M
Increased by £768.86K (+12%)
Total Liabilities
-£4.36M
Increased by £958.49K (+28%)
Net Assets
£2.65M
Decreased by £189.63K (-7%)
Debt Ratio (%)
62%
Increased by 7.69% (+14%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 29 Jul 2025
Confirmation Submitted
2 Months Ago on 28 Jul 2025
Mr Robin Desmond Mccauley Details Changed
4 Months Ago on 15 Jun 2025
Mr Robin Desmond Mccauley Details Changed
5 Months Ago on 2 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 5 Jun 2024
Mr Say Chong Lim (PSC) Details Changed
1 Year 9 Months Ago on 19 Jan 2024
John Anthony Murphy Resigned
1 Year 10 Months Ago on 15 Dec 2023
Chee Kong Ong Resigned
1 Year 11 Months Ago on 27 Nov 2023
Charge Satisfied
1 Year 11 Months Ago on 15 Nov 2023
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 29 Jul 2025
Confirmation statement made on 26 July 2025 with no updates
Submitted on 28 Jul 2025
Director's details changed for Mr Robin Desmond Mccauley on 15 June 2025
Submitted on 20 Jun 2025
Director's details changed for Mr Robin Desmond Mccauley on 2 May 2025
Submitted on 2 May 2025
Confirmation statement made on 26 July 2024 with no updates
Submitted on 5 Aug 2024
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 5 June 2024
Submitted on 5 Jun 2024
Termination of appointment of Chee Kong Ong as a director on 27 November 2023
Submitted on 27 Feb 2024
Change of details for Mr Say Chong Lim as a person with significant control on 19 January 2024
Submitted on 22 Jan 2024
Termination of appointment of John Anthony Murphy as a director on 15 December 2023
Submitted on 18 Dec 2023
Satisfaction of charge 102997980002 in full
Submitted on 15 Nov 2023
Repayment History
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