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Hilltop Leaf Holdings Ltd

Hilltop Leaf Holdings Ltd is an active company incorporated on 2 June 2020 with the registered office located in London, Greater London. Hilltop Leaf Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12638808
Private limited company
Age
5 years
Incorporated 2 June 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
11 Greek Street
London
W1D 4DJ
United Kingdom
Address changed on 5 Aug 2022 (3 years ago)
Previous address was C/O Hill Dickinson Llp the Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
100
Controllers (PSC)
3
Director • PSC • Operations Manager • British • Lives in UK • Born in Feb 1981
Director • PSC • Project Manager • British • Lives in UK • Born in Jul 1949
Director • PSC • Financial Adviser • British • Lives in UK • Born in Jan 1981
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1980
Director • Head Of Quality • British • Lives in England • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Hilltop Leaf Ltd
Mr Neil Marius Layard Ewart, Mr Charles William Ewart, and 3 more are mutual people.
Active
Collingham Limited
Mr Edward Henry Philip Browne is a mutual person.
Active
Lintonite Limited
Mr Edward Henry Philip Browne is a mutual person.
Active
Banshui Limited
Mr James Christian Turner is a mutual person.
Active
Damus Capital Limited
Mr James Christian Turner is a mutual person.
Active
Ewart Wind Consultancy Ltd
Mr Neil Marius Layard Ewart is a mutual person.
Active
Thermafy Group Ltd
Christopher John Walker is a mutual person.
Active
Hareshaw Rig WF Limited
Christopher John Walker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£108.64K
Decreased by £943.4K (-90%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.47M
Increased by £247.99K (+6%)
Total Liabilities
-£80.48K
Increased by £76.07K (+1725%)
Net Assets
£4.39M
Increased by £171.92K (+4%)
Debt Ratio (%)
2%
Increased by 1.7% (+1624%)
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Full Accounts Submitted
5 Months Ago on 18 Mar 2025
Mr Christopher John Walker Appointed
9 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 4 Mar 2024
Own Shares Purchased
1 Year 7 Months Ago on 1 Feb 2024
Shares Cancelled
1 Year 7 Months Ago on 30 Jan 2024
Mr Neil Marius Layard Ewart Details Changed
2 Years Ago on 15 Aug 2023
Mr Charles William Ewart Details Changed
2 Years Ago on 15 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 13 Jun 2023
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Documents
Statement of capital following an allotment of shares on 18 August 2025
Submitted on 19 Aug 2025
Confirmation statement made on 1 June 2025 with updates
Submitted on 2 Jun 2025
Statement of capital following an allotment of shares on 16 May 2025
Submitted on 22 May 2025
Statement of capital following an allotment of shares on 1 May 2025
Submitted on 2 May 2025
Statement of capital following an allotment of shares on 30 April 2025
Submitted on 1 May 2025
Statement of capital following an allotment of shares on 11 April 2025
Submitted on 24 Apr 2025
Statement of capital following an allotment of shares on 14 April 2025
Submitted on 17 Apr 2025
Statement of capital following an allotment of shares on 3 April 2025
Submitted on 10 Apr 2025
Resolutions
Submitted on 1 Apr 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 1 Apr 2025
Repayment History
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