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Empire Property Group Holdings Limited

Empire Property Group Holdings Limited is a liquidation company incorporated on 25 March 2019 with the registered office located in Tunbridge Wells, Kent. Empire Property Group Holdings Limited was registered 6 years ago.
Status
Liquidation
Company No
11903745
Private limited company
Age
6 years
Incorporated 25 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 223 days
Dated 11 March 2024 (1 year 7 months ago)
Next confirmation dated 11 March 2025
Was due on 25 March 2025 (7 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 399 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 (1 year 1 month ago)
Address
22 Mount Ephraim
Tunbridge Wells
TN4 8AS
England
Address changed on 9 Jan 2025 (9 months ago)
Previous address was , Empire House 92-98 Cleveland Street, Doncaster, DN1 3DP, United Kingdom
Telephone
01302 564263
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in May 1956
Mr Paul Timothy Rothwell
PSC • British • Lives in UK • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
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
Empire Property Development Holdings Limited
Ken Hillen is a mutual person.
Liquidation
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
£11
Increased by £10 (+1000%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£769.67K
Decreased by £117.66K (-13%)
Total Liabilities
-£1.79M
Increased by £19.8K (+1%)
Net Assets
-£1.02M
Decreased by £137.46K (+16%)
Debt Ratio (%)
233%
Increased by 33.13% (+17%)
Latest Activity
Court Order to Wind Up
5 Months Ago on 14 May 2025
Registered Address Changed
9 Months Ago on 9 Jan 2025
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 15 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 4 Jun 2024
Ian Geoffrey Williams Resigned
1 Year 6 Months Ago on 23 Apr 2024
Ken Hillen Appointed
1 Year 7 Months Ago on 22 Mar 2024
Paul Timothy Rothwell Resigned
1 Year 7 Months Ago on 22 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Apr 2023
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Documents
Order of court to wind up
Submitted on 14 May 2025
Registered office address changed from , Empire House 92-98 Cleveland Street, Doncaster, DN1 3DP, United Kingdom to 22 Mount Ephraim Tunbridge Wells TN4 8AS on 9 January 2025
Submitted on 9 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 15 Jun 2024
Confirmation statement made on 11 March 2024 with no updates
Submitted on 13 Jun 2024
First Gazette notice for compulsory strike-off
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
Termination of appointment of Paul Timothy Rothwell as a director on 22 March 2024
Submitted on 8 Apr 2024
Total exemption full accounts made up to 30 December 2022
Submitted on 18 Dec 2023
Confirmation statement made on 11 March 2023 with no updates
Submitted on 21 Apr 2023
Repayment History
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