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Novo (Hilders Lane) Ltd
Novo (Hilders Lane) Ltd is an active company incorporated on 20 July 2022 with the registered office located in Whyteleafe, Surrey. Novo (Hilders Lane) Ltd was registered 3 years ago.
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Status
Active
Active since
incorporation
Company No
14245067
Private limited company
Age
3 years
Incorporated
20 July 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
30 May 2025
(3 months ago)
Next confirmation dated
30 May 2026
Due by
13 June 2026
(9 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 July 2025
Due by
30 April 2026
(7 months remaining)
Learn more about Novo (Hilders Lane) Ltd
Contact
Address
Bourne House
475 Godstone Road
Whyteleafe
CR3 0BL
England
Address changed on
17 Jul 2023
(2 years 1 month ago)
Previous address was
12 Knowles Road Horley RH6 8PQ England
Companies in CR3 0BL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Mr Aziz Elkhadraoui
PSC • Director • British • Lives in England • Born in Jul 1982
Martin Gary McFadden
Director • British • Lives in England • Born in Aug 1984
Lisa-Marie Elena Elkhadraoui
Director • Interior Designer • British • Lives in UK • Born in Jan 1987
Mr Martin Gary McFadden
PSC • English • Lives in England • Born in Aug 1984
Littleacre Property Investments Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Novo Building Services Ltd
Lisa-Marie Elena Elkhadraoui, Martin Gary McFadden, and 1 more are mutual people.
Active
MMJ Farleigh Road Limited
Lisa-Marie Elena Elkhadraoui and Martin Gary McFadden are mutual people.
Active
Novo Land & Development Ltd
Lisa-Marie Elena Elkhadraoui and Martin Gary McFadden are mutual people.
Active
9 The Spinney Limited
Lisa-Marie Elena Elkhadraoui and Martin Gary McFadden are mutual people.
Active
Monohan Avenue 2019 Limited
Lisa-Marie Elena Elkhadraoui and Martin Gary McFadden are mutual people.
Active
Novo (Roke Road) Ltd
Lisa-Marie Elena Elkhadraoui and Martin Gary McFadden are mutual people.
Active
Novo (Sutton) Ltd
Lisa-Marie Elena Elkhadraoui and Martin Gary McFadden are mutual people.
Active
Jlad Limited
Martin Gary McFadden is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 Jul 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
£4.47M
Increased by £1.25M (+39%)
Total Liabilities
-£4.46M
Increased by £1.24M (+39%)
Net Assets
£3.55K
Increased by £1.72K (+94%)
Debt Ratio (%)
100%
Decreased by 0.02% (-0%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
3 Months Ago on 2 Jun 2025
Charge Satisfied
3 Months Ago on 2 Jun 2025
New Charge Registered
3 Months Ago on 30 May 2025
Confirmation Submitted
3 Months Ago on 30 May 2025
Aziz Elkhadraoui (PSC) Appointed
3 Months Ago on 23 May 2025
Lisa-Marie Elena Elkhadraoui (PSC) Resigned
3 Months Ago on 23 May 2025
Mr Aziz Elkhadraoui Appointed
3 Months Ago on 23 May 2025
Lisa-Marie Elena Elkhadraoui Resigned
3 Months Ago on 23 May 2025
Micro Accounts Submitted
4 Months Ago on 24 Apr 2025
Confirmation Submitted
1 Year Ago on 4 Sep 2024
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Documents
Satisfaction of charge 142450670001 in full
Submitted on 2 Jun 2025
Satisfaction of charge 142450670002 in full
Submitted on 2 Jun 2025
Registration of charge 142450670003, created on 30 May 2025
Submitted on 2 Jun 2025
Notification of Aziz Elkhadraoui as a person with significant control on 23 May 2025
Submitted on 30 May 2025
Cessation of Lisa-Marie Elena Elkhadraoui as a person with significant control on 23 May 2025
Submitted on 30 May 2025
Appointment of Mr Aziz Elkhadraoui as a director on 23 May 2025
Submitted on 30 May 2025
Termination of appointment of Lisa-Marie Elena Elkhadraoui as a director on 23 May 2025
Submitted on 30 May 2025
Confirmation statement made on 30 May 2025 with updates
Submitted on 30 May 2025
Micro company accounts made up to 31 July 2024
Submitted on 24 Apr 2025
Confirmation statement made on 4 September 2024 with no updates
Submitted on 4 Sep 2024
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Repayment History
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