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Empire Property Development Holdings Limited

Empire Property Development Holdings Limited is a liquidation company incorporated on 25 March 2019 with the registered office located in Leeds, West Yorkshire. Empire Property Development Holdings Limited was registered 6 years ago.
Status
Liquidation
In compulsory liquidation since 9 months ago
Company No
11903711
Private limited company
Age
6 years
Incorporated 25 March 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 166 days
Dated 11 March 2024 (1 year 6 months ago)
Next confirmation dated 11 March 2025
Was due on 25 March 2025 (5 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 342 days
For period 31 Dec30 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
C/O Pkf Littlejohn Advisory Limited 4th Floor 12
King Street
Leeds
LS1 2HL
Address changed on 2 Sep 2025 (5 days ago)
Previous address was C/O Pkf Littlejohn Advisory Limited 4th Floor 12 King Street Leeds LS1 2HL
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in May 1956
Empire Property Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Empire Property Asset Holdings Limited
Ken Hillen is a mutual person.
Active
Featherfoot York House Limited
Ken Hillen is a mutual person.
Active
Featherfoot Crystals Limited
Ken Hillen is a mutual person.
Active
Empire Property Finance 1 Limited
Ken Hillen is a mutual person.
Active
Doncaster Property Investments Ltd
Ken Hillen is a mutual person.
Liquidation
Empire Property Holdings Limited
Ken Hillen is a mutual person.
Liquidation
Hiteph Limited
Ken Hillen is a mutual person.
Liquidation
Featherfoot Portland House Limited
Ken Hillen is a mutual person.
In Receivership
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
30 Dec 2022
For period 30 Dec30 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.46M
Decreased by £1.93M (-12%)
Total Liabilities
-£8.68M
Decreased by £607K (-7%)
Net Assets
£5.79M
Decreased by £1.32M (-19%)
Debt Ratio (%)
60%
Increased by 3.35% (+6%)
Latest Activity
Registered Address Changed
5 Days Ago on 2 Sep 2025
Registered Address Changed
11 Days Ago on 27 Aug 2025
Liquidator Appointed
9 Months Ago on 9 Dec 2024
Registered Address Changed
9 Months Ago on 9 Dec 2024
Court Order to Wind Up
10 Months Ago on 21 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 4 Jun 2024
Ian Geoffrey Williams Resigned
1 Year 4 Months Ago on 23 Apr 2024
Ken Hillen Appointed
1 Year 5 Months Ago on 22 Mar 2024
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Documents
Registered office address changed from C/O Pkf Littlejohn Advisory Limited 4th Floor 12 King Street Leeds LS1 2HL to C/O Pkf Littlejohn Advisory Limited 4th Floor 12 King Street Leeds LS1 2HL on 2 September 2025
Submitted on 2 Sep 2025
Registered office address changed from C/O Pkf Littlejohn Advisory Limited Third Floor One Park Row Leeds LS1 5HN to C/O Pkf Littlejohn Advisory Limited 4th Floor 12 King Street Leeds LS1 2HL on 27 August 2025
Submitted on 27 Aug 2025
Registered office address changed from Empire House 92-98 Cleveland Street Doncaster South Yorkshire DN1 3DP United Kingdom to C/O Pkf Littlejohn Advisory Limited Third Floor One Park Row Leeds LS1 5HN on 9 December 2024
Submitted on 9 Dec 2024
Appointment of a liquidator
Submitted on 9 Dec 2024
Order of court to wind up
Submitted on 21 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 5 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 4 Jun 2024
Confirmation statement made on 11 March 2024 with no updates
Submitted on 4 Jun 2024
Termination of appointment of Ian Geoffrey Williams as a director on 23 April 2024
Submitted on 23 Apr 2024
Appointment of Ken Hillen as a director on 22 March 2024
Submitted on 18 Apr 2024
Repayment History
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