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Hartgrove Development Limited

Hartgrove Development Limited is a liquidation company incorporated on 6 September 2019 with the registered office located in London, City of London. Hartgrove Development Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
12194336
Private limited company
Age
6 years
Incorporated 6 September 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 358 days
Dated 5 September 2023 (2 years ago)
Next confirmation dated 5 September 2024
Was due on 19 September 2024 (11 months ago)
Last change occurred 1 year 11 months ago
Accounts
Overdue
Accounts overdue by 255 days
For period 1 Oct31 Mar 2023 (6 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
Menzies Llp
4th Floor, 95 Gresham Street
London
EC2V 7AB
Address changed on 3 Mar 2025 (6 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9LT
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1984
Director • British • Lives in UK • Born in Dec 1983
Mr Edward Roche Ellis Hughes
PSC • British • Lives in England • Born in Dec 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Tythe Limited
Edward Roche Ellis Hughes and Susannah Hughes are mutual people.
Active
Bathtub 2 Boardroom Limited
Edward Roche Ellis Hughes is a mutual person.
Active
OTF Management Ltd
Edward Roche Ellis Hughes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Mar 2023
For period 1 Oct31 Mar 2023
Traded for 6 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.64M
Increased by £1.91M (+262%)
Total Liabilities
-£809.14K
Decreased by £1.28M (-61%)
Net Assets
£1.83M
Increased by £3.18M (-234%)
Debt Ratio (%)
31%
Decreased by 256.11% (-89%)
Latest Activity
Registered Address Changed
6 Months Ago on 3 Mar 2025
Mr Edward Roche Ellis Hughes (PSC) Details Changed
11 Months Ago on 18 Sep 2024
Mrs Susannah Hughes Details Changed
11 Months Ago on 18 Sep 2024
Mr Edward Roche Ellis Hughes Details Changed
11 Months Ago on 18 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 24 Jun 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 24 Jun 2024
Declaration of Solvency
1 Year 2 Months Ago on 24 Jun 2024
Charge Satisfied
1 Year 3 Months Ago on 7 Jun 2024
Charge Satisfied
1 Year 3 Months Ago on 7 Jun 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
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Documents
Liquidators' statement of receipts and payments to 11 June 2025
Submitted on 4 Aug 2025
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Menzies Llp 4th Floor, 95 Gresham Street London EC2V 7AB on 3 March 2025
Submitted on 3 Mar 2025
Director's details changed for Mr Edward Roche Ellis Hughes on 18 September 2024
Submitted on 1 Oct 2024
Director's details changed for Mrs Susannah Hughes on 18 September 2024
Submitted on 1 Oct 2024
Change of details for Mr Edward Roche Ellis Hughes as a person with significant control on 18 September 2024
Submitted on 1 Oct 2024
Declaration of solvency
Submitted on 24 Jun 2024
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 24 June 2024
Submitted on 24 Jun 2024
Resolutions
Submitted on 24 Jun 2024
Appointment of a voluntary liquidator
Submitted on 24 Jun 2024
Satisfaction of charge 121943360002 in full
Submitted on 7 Jun 2024
Repayment History
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