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Blackhillock Grid Complex Limited

Blackhillock Grid Complex Limited is an active company incorporated on 27 August 2021 with the registered office located in London, Greater London. Blackhillock Grid Complex Limited was registered 4 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 25 days ago
Company No
13589232
Private limited company
Age
4 years
Incorporated 27 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 112 days
Dated 27 August 2024 (1 year 4 months ago)
Next confirmation dated 27 August 2025
Was due on 10 September 2025 (3 months ago)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about Blackhillock Grid Complex Limited
Contact
Address
Suite 1, 7th Floor, 50 Broadway,
London.
SW1H 0BL
United Kingdom
Address changed on 4 Apr 2023 (2 years 9 months ago)
Previous address was Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
4
David James Rogers
Director • Ceo • Canadian • Lives in Canada • Born in Jan 1973
Mr David James Rogers
PSC • Canadian • Lives in Canada • Born in Jan 1973
The Carlyle Group INC
PSC
David Anthony Conway
PSC • Canadian • Lives in Canada • Born in Dec 1956
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Shareholders, PSCs & Group Structure
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Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
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PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Cattron UK Limited
Vistra Cosec Limited is a mutual person.
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Mayer Brown International Pensions Trustee Limited
Vistra Cosec Limited is a mutual person.
Active
Nouryon Chemicals Limited
Vistra Cosec Limited is a mutual person.
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Inmoment Limited
Vistra Cosec Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.7K
Increased by £1.99K (+281%)
Total Liabilities
-£371.24K
Increased by £32.98K (+10%)
Net Assets
-£368.54K
Decreased by £30.99K (+9%)
Debt Ratio (%)
13734%
Decreased by 33908.06% (-71%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Discontinued
25 Days Ago on 6 Dec 2025
Full Accounts Submitted
27 Days Ago on 4 Dec 2025
Compulsory Gazette Notice
1 Month Ago on 18 Nov 2025
Andrew John Hoffman Resigned
6 Months Ago on 30 Jun 2025
Full Accounts Submitted
1 Year Ago on 11 Dec 2024
Andrew John Hoffman Appointed
1 Year 1 Month Ago on 20 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Sep 2024
John Matthew Prime Resigned
1 Year 5 Months Ago on 31 Jul 2024
Irene Di Martino Resigned
1 Year 8 Months Ago on 20 Apr 2024
Mr David James Rogers Details Changed
2 Years 9 Months Ago on 4 Apr 2023
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Get Credit Report
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Documents
Compulsory strike-off action has been discontinued
Submitted on 6 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Dec 2025
First Gazette notice for compulsory strike-off
Submitted on 18 Nov 2025
Termination of appointment of Andrew John Hoffman as a director on 30 June 2025
Submitted on 14 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 11 Dec 2024
Second filing for the appointment of Andrew John Hoffman as a director
Submitted on 10 Dec 2024
Appointment of Andrew John Hoffman as a director on 20 November 2024
Submitted on 21 Nov 2024
Confirmation statement made on 27 August 2024 with no updates
Submitted on 10 Sep 2024
Termination of appointment of John Matthew Prime as a director on 31 July 2024
Submitted on 14 Aug 2024
Termination of appointment of Irene Di Martino as a director on 20 April 2024
Submitted on 15 May 2024
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Repayment History
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