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HG Ellis Holdco GP Limited

HG Ellis Holdco GP Limited is an active company incorporated on 20 November 2020 with the registered office located in London, Greater London. HG Ellis Holdco GP Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13033021
Private limited company
Age
4 years
Incorporated 20 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (11 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec31 Dec 2024 (1 year 1 month)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 More London Place
London
SE1 2AF
United Kingdom
Address changed on 20 May 2025 (5 months ago)
Previous address was 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Austrian • Lives in UK • Born in Feb 1978
Director • British • Lives in Germany • Born in Sep 1974
HG Pooled Management Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£21.02K
Decreased by £926 (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£29.33K
Decreased by £849 (-3%)
Total Liabilities
-£57.06K
Increased by £26.89K (+89%)
Net Assets
-£27.73K
Decreased by £27.74K (-173381%)
Debt Ratio (%)
195%
Increased by 94.57% (+95%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 7 Oct 2025
Accounting Period Extended
5 Months Ago on 20 May 2025
Registered Address Changed
5 Months Ago on 20 May 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 11 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 21 Nov 2022
Full Accounts Submitted
3 Years Ago on 17 Aug 2022
Confirmation Submitted
3 Years Ago on 19 Nov 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 1 More London Place London SE1 2AF on 20 May 2025
Submitted on 20 May 2025
Previous accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 20 May 2025
Confirmation statement made on 19 November 2024 with no updates
Submitted on 25 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 11 Sep 2024
Confirmation statement made on 19 November 2023 with no updates
Submitted on 21 Nov 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 11 Aug 2023
Confirmation statement made on 19 November 2022 with no updates
Submitted on 21 Nov 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 17 Aug 2022
Confirmation statement made on 19 November 2021 with updates
Submitted on 19 Nov 2021
Repayment History
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