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Glenhawk Group Limited

Glenhawk Group Limited is an active company incorporated on 24 July 2018 with the registered office located in London, Greater London. Glenhawk Group Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11481088
Private limited company
Age
7 years
Incorporated 24 July 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
2nd Floor, Mutual House
70 Conduit Street
London
W1S 2GF
England
Same address for the past 4 years
Telephone
020 71008787
Email
Available in Endole App
People
Officers
9
Shareholders
21
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Jun 1967
Director • British • Lives in UK • Born in May 1980
Director • Accountant • British • Lives in UK • Born in Feb 1963
Director • British • Lives in England • Born in Apr 1948
Director • British • Lives in UK • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Glenhawk Financial Services Limited
Mr Andrew Christopher Townsend, Mr Nicholas David Hilton, and 1 more are mutual people.
Active
GFS 1 Ltd
Mr Andrew Christopher Townsend and Mr Damani Johnson are mutual people.
Active
GFS Invest Limited
Mr Andrew Christopher Townsend and Mr Damani Johnson are mutual people.
Active
Glenhawk Property Finance Ltd
Mr Andrew Christopher Townsend and Mr Damani Johnson are mutual people.
Active
Lacuna Property Development Limited
Mr Andrew Christopher Townsend and Mr Damani Johnson are mutual people.
Active
Glenhawk Holdings Ltd
Mr Andrew Christopher Townsend and Mr Damani Johnson are mutual people.
Active
Zorin Avenue Holdco 5 Limited
Mark Howard Filer and Mark Howard Filer are mutual people.
Active
Zorin Avenue Lendco 5 Limited
Mark Howard Filer and Mark Howard Filer are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£37.19M
Decreased by £8.46M (-19%)
Turnover
£55.79M
Increased by £18.85M (+51%)
Employees
46
Increased by 1 (+2%)
Total Assets
£402.41M
Increased by £7.13M (+2%)
Total Liabilities
-£397.92M
Increased by £10.5M (+3%)
Net Assets
£4.48M
Decreased by £3.36M (-43%)
Debt Ratio (%)
99%
Increased by 0.87% (+1%)
Latest Activity
Mr Luke Simon George Townsend Appointed
1 Month Ago on 1 Oct 2025
Harry Douglas Hill Resigned
1 Month Ago on 30 Sep 2025
Shares Cancelled
1 Month Ago on 17 Sep 2025
Own Shares Purchased
1 Month Ago on 17 Sep 2025
Shares Cancelled
2 Months Ago on 6 Aug 2025
Own Shares Purchased
2 Months Ago on 6 Aug 2025
Mr. Damani Johnson Appointed
2 Months Ago on 5 Aug 2025
Mr. Andrew Christopher Townsend Appointed
2 Months Ago on 5 Aug 2025
Own Shares Purchased
3 Months Ago on 25 Jul 2025
Shares Cancelled
3 Months Ago on 25 Jul 2025
Get Credit Report
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Documents
Appointment of Mr Luke Simon George Townsend as a director on 1 October 2025
Submitted on 3 Oct 2025
Termination of appointment of Harry Douglas Hill as a director on 30 September 2025
Submitted on 2 Oct 2025
Cancellation of shares. Statement of capital on 29 August 2025
Submitted on 17 Sep 2025
Resolutions
Submitted on 17 Sep 2025
Purchase of own shares.
Submitted on 17 Sep 2025
Resolutions
Submitted on 13 Aug 2025
Memorandum and Articles of Association
Submitted on 13 Aug 2025
Appointment of Mr. Andrew Christopher Townsend as a director on 5 August 2025
Submitted on 11 Aug 2025
Appointment of Mr. Damani Johnson as a director on 5 August 2025
Submitted on 11 Aug 2025
Purchase of own shares.
Submitted on 6 Aug 2025
Repayment History
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