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Glenthorne Road SPV Limited

Glenthorne Road SPV Limited is an active company incorporated on 1 May 2019 with the registered office located in Hitchin, Hertfordshire. Glenthorne Road SPV Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
11974108
Private limited company
Age
6 years
Incorporated 1 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (8 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 31 Oct29 Oct 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 October 2025
Due by 29 July 2026 (8 months remaining)
Address
4 Hunting Gate
Hitchin
Hertfordshire
SG4 0TJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Chartered Engineer • British • Lives in UK • Born in Jun 1953
Director • Chartered Surveyor • British • Lives in England • Born in Dec 1957
Mr Christopher Furniss Benham
PSC • British • Lives in England • Born in Dec 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
St. Swithin's Limited
Mr Kevin Joseph Quinn and Christopher Furniss Benham are mutual people.
Active
Welwyn Park Homes Limited
Mr Kevin Joseph Quinn and Christopher Furniss Benham are mutual people.
Active
HGD London Road 2 Limited
Mr Kevin Joseph Quinn and Christopher Furniss Benham are mutual people.
Active
HGD Egham Limited
Mr Kevin Joseph Quinn and Christopher Furniss Benham are mutual people.
Active
HGD Retail NR 1 Ltd
Mr Kevin Joseph Quinn and Christopher Furniss Benham are mutual people.
Active
HG Group (Holdings) Limited
Mr Kevin Joseph Quinn and Christopher Furniss Benham are mutual people.
Active
HG Construction Limited
Christopher Furniss Benham is a mutual person.
Active
H. G. Construction (Holdings) Limited
Christopher Furniss Benham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
29 Oct 2024
For period 29 Oct29 Oct 2024
Traded for 12 months
Cash in Bank
£47.09K
Decreased by £24.34K (-34%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£147.09K
Decreased by £24.34K (-14%)
Total Liabilities
-£2.71M
Decreased by £1.47M (-35%)
Net Assets
-£2.56M
Increased by £1.44M (-36%)
Debt Ratio (%)
1843%
Decreased by 594.4% (-24%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 1 Sep 2025
Accounting Period Shortened
3 Months Ago on 25 Jul 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year Ago on 31 Oct 2024
Accounting Period Shortened
1 Year 3 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Mr Kevin Joseph Quinn Details Changed
1 Year 9 Months Ago on 31 Jan 2024
Mr Christopher Furniss Benham Details Changed
1 Year 9 Months Ago on 31 Jan 2024
Mr Kevin Joseph Quinn Details Changed
1 Year 9 Months Ago on 31 Jan 2024
Mr Christopher Furniss Benham (PSC) Details Changed
5 Years Ago on 1 Feb 2020
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Documents
Total exemption full accounts made up to 29 October 2024
Submitted on 1 Sep 2025
Previous accounting period shortened from 30 October 2024 to 29 October 2024
Submitted on 25 Jul 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 28 Feb 2025
Total exemption full accounts made up to 30 October 2023
Submitted on 31 Oct 2024
Previous accounting period shortened from 31 October 2023 to 30 October 2023
Submitted on 29 Jul 2024
Confirmation statement made on 18 February 2024 with updates
Submitted on 19 Feb 2024
Change of details for Mr Kevin Joseph Quinn as a person with significant control on 1 February 2020
Submitted on 31 Jan 2024
Change of details for Mr Christopher Furniss Benham as a person with significant control on 1 February 2020
Submitted on 31 Jan 2024
Director's details changed for Mr Kevin Joseph Quinn on 31 January 2024
Submitted on 31 Jan 2024
Director's details changed for Mr Christopher Furniss Benham on 31 January 2024
Submitted on 31 Jan 2024
Repayment History
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