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Glenhawk Property Finance Ltd

Glenhawk Property Finance Ltd is an active company incorporated on 28 August 2018 with the registered office located in London, Greater London. Glenhawk Property Finance Ltd was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11539817
Private limited company
Age
7 years
Incorporated 28 August 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
2nd Floor Mutual House
70 Conduit Street
London
W1S 2GF
United Kingdom
Same address for the past 4 years
Telephone
020 34753650
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1980
Director • British • Lives in UK • Born in Dec 1986
Director • Accountant • British • Lives in UK • Born in Feb 1963
Director • Chief Operating Officer • British • Lives in UK • Born in Jan 1978
Glenhawk Financial Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
GFS 1 Ltd
Guy Harrington, Mr Nicholas David Hilton, and 2 more are mutual people.
Active
GFS Invest Limited
Guy Harrington, Mr Nicholas David Hilton, and 2 more are mutual people.
Active
Glenhawk Financial Services Limited
Mr Damani Johnson and Mr Andrew Christopher Townsend are mutual people.
Active
Glenhawk Group Limited
Mr Damani Johnson and Mr Andrew Christopher Townsend are mutual people.
Active
Lacuna Property Development Limited
Mr Damani Johnson and Mr Andrew Christopher Townsend are mutual people.
Active
Glenhawk Holdings Ltd
Mr Damani Johnson and Mr Andrew Christopher Townsend are mutual people.
Active
Brownswood Road Management Company Limited
Mr Andrew Christopher Townsend is a mutual person.
Active
Avitus Group Of Companies Limited
Mr Andrew Christopher Townsend is a mutual person.
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
£155.63K
Increased by £5.63K (+4%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.52M
Increased by £1.2M (+91%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.52M
Increased by £1.2M (+91%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Guy Harrington Resigned
2 Months Ago on 30 Jun 2025
Mr. Andrew Christopher Townsend Appointed
3 Months Ago on 3 Jun 2025
Mr. Damani Johnson Appointed
3 Months Ago on 3 Jun 2025
Small Accounts Submitted
7 Months Ago on 22 Jan 2025
Confirmation Submitted
11 Months Ago on 6 Oct 2024
New Charge Registered
1 Year 2 Months Ago on 19 Jun 2024
New Charge Registered
1 Year 2 Months Ago on 19 Jun 2024
Small Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
Small Accounts Submitted
2 Years 7 Months Ago on 27 Jan 2023
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Documents
Termination of appointment of Guy Harrington as a director on 30 June 2025
Submitted on 17 Jul 2025
Memorandum and Articles of Association
Submitted on 23 Jun 2025
Appointment of Mr. Andrew Christopher Townsend as a director on 3 June 2025
Submitted on 17 Jun 2025
Appointment of Mr. Damani Johnson as a director on 3 June 2025
Submitted on 16 Jun 2025
Accounts for a small company made up to 30 September 2024
Submitted on 22 Jan 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 6 Oct 2024
Registration of charge 115398170002, created on 19 June 2024
Submitted on 21 Jun 2024
Registration of charge 115398170001, created on 19 June 2024
Submitted on 21 Jun 2024
Accounts for a small company made up to 30 September 2023
Submitted on 30 Jan 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 3 Oct 2023
Repayment History
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