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Hill Street Shelfco 1 Limited

Hill Street Shelfco 1 Limited is an active company incorporated on 3 May 2023 with the registered office located in London, Greater London. Hill Street Shelfco 1 Limited was registered 2 years 6 months ago.
Status
Active
Active since 10 months ago
Company No
14842959
Private limited company
Age
2 years 6 months
Incorporated 3 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (5 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
22 Baker Street
London
Greater London
W1U 3BW
United Kingdom
Address changed on 2 Jan 2024 (1 year 10 months ago)
Previous address was 31 Hill Street London Greater London W1J 5LS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Solictor • British • Lives in UK • Born in Jan 1957
Director • Solictor • British • Lives in UK • Born in Aug 1955
WSG Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Penelope ANN Hylton Elliott is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Abridged Accounts Submitted
12 Days Ago on 21 Oct 2025
Accounting Period Shortened
2 Months Ago on 18 Aug 2025
Wsg Holdco Limited (PSC) Appointed
4 Months Ago on 6 Jun 2025
Penelope Ann Hylton Elliott (PSC) Resigned
4 Months Ago on 6 Jun 2025
Andrew Herbert Lane (PSC) Resigned
4 Months Ago on 6 Jun 2025
Confirmation Submitted
5 Months Ago on 22 May 2025
Mrs Penelope Ann Hylton Elliott Details Changed
6 Months Ago on 23 Apr 2025
Mrs Penelope Ann Hylton Elliott (PSC) Details Changed
6 Months Ago on 23 Apr 2025
Dormant Accounts Submitted
10 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 May 2024
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Documents
Unaudited abridged accounts made up to 31 May 2025
Submitted on 21 Oct 2025
Current accounting period shortened from 31 May 2026 to 31 March 2026
Submitted on 18 Aug 2025
Cessation of Andrew Herbert Lane as a person with significant control on 6 June 2025
Submitted on 21 Jul 2025
Cessation of Penelope Ann Hylton Elliott as a person with significant control on 6 June 2025
Submitted on 21 Jul 2025
Notification of Wsg Holdco Limited as a person with significant control on 6 June 2025
Submitted on 21 Jul 2025
Confirmation statement made on 22 May 2025 with no updates
Submitted on 22 May 2025
Change of details for Mrs Penelope Ann Hylton Elliott as a person with significant control on 23 April 2025
Submitted on 24 Apr 2025
Director's details changed for Mrs Penelope Ann Hylton Elliott on 23 April 2025
Submitted on 24 Apr 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 9 Dec 2024
Confirmation statement made on 15 May 2024 with no updates
Submitted on 15 May 2024
Repayment History
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