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Hill Valley Group (One) Limited

Hill Valley Group (One) Limited is an active company incorporated on 13 August 2018 with the registered office located in Coventry, West Midlands. Hill Valley Group (One) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11512729
Private limited company
Age
7 years
Incorporated 13 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (2 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (9 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Sep30 Apr 2024 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Cash's Business Centre, 1st Floor
228 Widdrington Road
Coventry
CV1 4PB
England
Address changed on 19 Jun 2024 (1 year 4 months ago)
Previous address was Office 8, Austin Court 64 Walsall Road Sutton Coldfield B74 4QY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1969
Director • British • Lives in England • Born in Feb 1964
Director • British • Lives in England • Born in Apr 1979
Director • British • Lives in England • Born in Jun 1967
Director • British • Lives in England • Born in Jul 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Hill Valley Homes Development (One) Ltd
Vishal Verma, Rajesh Kumar Verma, and 4 more are mutual people.
Active
Hill Valley Homes Ltd
Vishal Verma, Rajesh Kumar Verma, and 3 more are mutual people.
Active
Paratva Ltd
Bharatkumar Ramanlal Parekh, Daksha Parekh, and 1 more are mutual people.
Active
Wetley Manor Residential Care Home Limited
Vishal Verma and Ravi Verma are mutual people.
Active
V&R Verma Group Ltd
Vishal Verma and Ravi Verma are mutual people.
Active
Vermont Property Investments Ltd
Vishal Verma and Ravi Verma are mutual people.
Active
Pavan Jewellers Limited
Bharatkumar Ramanlal Parekh is a mutual person.
Active
Balark Limited
Kishen Bhavik Parekh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Apr 2024
For period 30 Aug30 Apr 2024
Traded for 8 months
Cash in Bank
£104
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£104
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£104
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
2 Months Ago on 22 Aug 2025
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 19 Jun 2024
Mr Kishen Bhavik Parekh Appointed
1 Year 4 Months Ago on 18 Jun 2024
Mrs Daksha Parekh Appointed
1 Year 4 Months Ago on 18 Jun 2024
Mr Bharatkumar Ramanlal Parekh Appointed
1 Year 4 Months Ago on 18 Jun 2024
Paratva Ltd (PSC) Appointed
1 Year 4 Months Ago on 18 Jun 2024
Ravi Verma Resigned
1 Year 4 Months Ago on 18 Jun 2024
Vishal Verma Resigned
1 Year 4 Months Ago on 18 Jun 2024
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Documents
Confirmation statement made on 12 August 2025 with no updates
Submitted on 16 Sep 2025
Confirmation statement made on 12 August 2024 with no updates
Submitted on 22 Aug 2025
Submitted on 26 Jun 2024
Cessation of Rajesh Kumar Verma as a person with significant control on 18 June 2024
Submitted on 19 Jun 2024
Appointment of Mr Kishen Bhavik Parekh as a director on 18 June 2024
Submitted on 19 Jun 2024
Termination of appointment of Rajesh Kumar Verma as a director on 18 June 2024
Submitted on 19 Jun 2024
Cessation of Ravi Verma as a person with significant control on 18 June 2024
Submitted on 19 Jun 2024
Cessation of Vishal Verma as a person with significant control on 18 June 2024
Submitted on 19 Jun 2024
Registered office address changed from Office 8, Austin Court 64 Walsall Road Sutton Coldfield B74 4QY United Kingdom to Cash's Business Centre, 1st Floor 228 Widdrington Road Coventry CV1 4PB on 19 June 2024
Submitted on 19 Jun 2024
Termination of appointment of Vishal Verma as a director on 18 June 2024
Submitted on 19 Jun 2024
Repayment History
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