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Hiltongrove North One (Properties) Limited

Hiltongrove North One (Properties) Limited is an active company incorporated on 28 April 2017 with the registered office located in London, Greater London. Hiltongrove North One (Properties) Limited was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
10746657
Private limited company
Age
8 years
Incorporated 28 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (6 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (6 months remaining)
Last change occurred 6 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, Quant Building 6-10 Church Hill
London
E17 3AG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1969
Secretary
Mr Guy William Davis
PSC • British • Lives in England • Born in Sep 1969
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
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
Hilton Maydal (London) Limited
Guy William Davis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
28 Jun 2024
For period 28 Jun28 Jun 2024
Traded for 12 months
Cash in Bank
£6
Decreased by £107 (-95%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.01M
Decreased by £1.54M (-34%)
Total Liabilities
-£4.95M
Decreased by £654.98K (-12%)
Net Assets
-£1.94M
Decreased by £881.43K (+83%)
Debt Ratio (%)
165%
Increased by 41.25% (+33%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 26 Sep 2025
Accounting Period Shortened
4 Months Ago on 27 Jun 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Susan Davis Resigned
8 Months Ago on 13 Feb 2025
Mr Guy William Davis Details Changed
9 Months Ago on 31 Jan 2025
Mr Guy William Davis (PSC) Details Changed
9 Months Ago on 31 Jan 2025
New Charge Registered
10 Months Ago on 16 Dec 2024
New Charge Registered
10 Months Ago on 16 Dec 2024
New Charge Registered
10 Months Ago on 16 Dec 2024
Charge Satisfied
11 Months Ago on 4 Dec 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 27 April 2025 with no updates
Submitted on 13 May 2025
Change of details for Mr Guy William Davis as a person with significant control on 31 January 2025
Submitted on 13 Feb 2025
Director's details changed for Mr Guy William Davis on 31 January 2025
Submitted on 13 Feb 2025
Termination of appointment of Susan Davis as a secretary on 13 February 2025
Submitted on 13 Feb 2025
Registration of charge 107466570006, created on 16 December 2024
Submitted on 24 Dec 2024
Registration of charge 107466570005, created on 16 December 2024
Submitted on 23 Dec 2024
Registration of charge 107466570004, created on 16 December 2024
Submitted on 23 Dec 2024
Satisfaction of charge 107466570001 in full
Submitted on 4 Dec 2024
Repayment History
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