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Glenhawk Holdings Ltd

Glenhawk Holdings Ltd is an active company incorporated on 5 March 2021 with the registered office located in London, Greater London. Glenhawk Holdings Ltd was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13248463
Private limited company
Age
4 years
Incorporated 5 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (6 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
2nd Floor Mutual House
70 Conduit Street
London
W1S 2GF
United Kingdom
Same address since incorporation
Telephone
020 71008787
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1986
Director • Chief Operating Officer • British • Lives in UK • Born in Jan 1978
Director • Accountant • British • Lives in UK • Born in Feb 1963
Director • British • Lives in UK • Born in May 1980
Glenhawk Group Limited
PSC
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Mutual Companies
Glenhawk Financial Services Limited
Mr Andrew Christopher Townsend and Mr Damani Johnson are mutual people.
Active
GFS 1 Ltd
Mr Andrew Christopher Townsend and Mr Damani Johnson are mutual people.
Active
GFS Invest Limited
Mr Andrew Christopher Townsend and Mr Damani Johnson are mutual people.
Active
Glenhawk Group Limited
Mr Andrew Christopher Townsend and Mr Damani Johnson are mutual people.
Active
Glenhawk Property Finance Ltd
Mr Andrew Christopher Townsend and Mr Damani Johnson are mutual people.
Active
Lacuna Property Development Limited
Mr Andrew Christopher Townsend and Mr Damani Johnson are mutual people.
Active
Brownswood Road Management Company Limited
Mr Andrew Christopher Townsend is a mutual person.
Active
Avitus Group Of Companies Limited
Mr Andrew Christopher Townsend is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£30K
Increased by £30K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£20.49M
Increased by £8.1M (+65%)
Total Liabilities
-£22.01M
Increased by £8.28M (+60%)
Net Assets
-£1.52M
Decreased by £174K (+13%)
Debt Ratio (%)
107%
Decreased by 3.43% (-3%)
Latest Activity
Guy William Alexander Harrington Resigned
2 Months Ago on 30 Jun 2025
Mr. Damani Johnson Appointed
3 Months Ago on 3 Jun 2025
Mr. Andrew Christopher Townsend Appointed
3 Months Ago on 3 Jun 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Small Accounts Submitted
7 Months Ago on 3 Feb 2025
Small Accounts Submitted
1 Year 6 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
Small Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 Mar 2023
New Charge Registered
3 Years Ago on 13 Jul 2022
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Documents
Termination of appointment of Guy William Alexander Harrington as a director on 30 June 2025
Submitted on 17 Jul 2025
Appointment of Mr. Damani Johnson as a director on 3 June 2025
Submitted on 17 Jun 2025
Appointment of Mr. Andrew Christopher Townsend as a director on 3 June 2025
Submitted on 16 Jun 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 6 Mar 2025
Accounts for a small company made up to 30 September 2024
Submitted on 3 Feb 2025
Accounts for a small company made up to 30 September 2023
Submitted on 7 Mar 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 4 Mar 2024
Accounts for a small company made up to 30 September 2022
Submitted on 28 Apr 2023
Confirmation statement made on 4 March 2023 with no updates
Submitted on 6 Mar 2023
Registration of charge 132484630001, created on 13 July 2022
Submitted on 26 Jul 2022
Repayment History
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