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27 Hammersmith Grove Limited

27 Hammersmith Grove Limited is an active company incorporated on 15 June 2023 with the registered office located in Huddersfield, West Yorkshire. 27 Hammersmith Grove Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14939179
Private limited company
Age
2 years 3 months
Incorporated 15 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 13 September 2024 (12 months ago)
Next confirmation dated 13 September 2025
Due by 27 September 2025 (14 days remaining)
Last change occurred 2 years ago
Accounts
Due Soon
For period 15 Jun31 Dec 2023 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
35 Westgate
Huddersfield
West Yorkshire
HD1 1PA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Director • British • Lives in UK • Born in Dec 1992
Director • British,french • Lives in UK • Born in Dec 1980
Director • British • Lives in UK • Born in Oct 1994
Director • French • Lives in England • Born in Nov 1981
27 Hammersmith Grove Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
27 Hammersmith Grove Holdco Limited
Mr Alexander Benedict Miles Archer, Hamel Shah, and 2 more are mutual people.
Active
LCP Investments Holdco Limited
Mr Alexander Benedict Miles Archer, Hamel Shah, and 1 more are mutual people.
Active
C&P (FC100) Limited
Mr Alexander Benedict Miles Archer, Thomas Vandecasteele, and 1 more are mutual people.
Active
Central And Provincial Properties Limited
Mr Alexander Benedict Miles Archer is a mutual person.
Active
Central & Provincial Developments Limited
Mr Alexander Benedict Miles Archer is a mutual person.
Active
The Blackfriar Estate Limited
Mr Alexander Benedict Miles Archer is a mutual person.
Active
Kelaty Asset Management Ltd
Mr Alexander Benedict Miles Archer is a mutual person.
Active
Central & Provincial Investments Limited
Mr Alexander Benedict Miles Archer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 May31 Dec 2023
Traded for 7 months
Cash in Bank
£371K
Turnover
Unreported
Employees
Unreported
Total Assets
£21.45M
Total Liabilities
-£21.72M
Net Assets
-£266K
Debt Ratio (%)
101%
Latest Activity
Full Accounts Submitted
10 Months Ago on 14 Nov 2024
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Mr Hamel Shah Appointed
1 Year Ago on 4 Sep 2024
Hamel Shah Resigned
1 Year 2 Months Ago on 25 Jun 2024
Accounting Period Shortened
1 Year 8 Months Ago on 9 Jan 2024
New Charge Registered
1 Year 9 Months Ago on 12 Dec 2023
Nicolas Vincent Christian Swiderski Appointed
1 Year 10 Months Ago on 27 Oct 2023
Mr Thomas Vandecasteele Appointed
1 Year 10 Months Ago on 27 Oct 2023
Confirmation Submitted
2 Years Ago on 13 Sep 2023
27 Hammersmith Grove Holdco Limited (PSC) Appointed
2 Years Ago on 6 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Nov 2024
Confirmation statement made on 13 September 2024 with no updates
Submitted on 25 Sep 2024
Appointment of Mr Hamel Shah as a director on 4 September 2024
Submitted on 5 Sep 2024
Termination of appointment of Hamel Shah as a director on 25 June 2024
Submitted on 25 Jun 2024
Memorandum and Articles of Association
Submitted on 2 Mar 2024
Resolutions
Submitted on 7 Feb 2024
Previous accounting period shortened from 30 June 2024 to 31 December 2023
Submitted on 9 Jan 2024
Registration of charge 149391790001, created on 12 December 2023
Submitted on 12 Dec 2023
Appointment of Mr Thomas Vandecasteele as a director on 27 October 2023
Submitted on 27 Oct 2023
Appointment of Nicolas Vincent Christian Swiderski as a director on 27 October 2023
Submitted on 27 Oct 2023
Repayment History
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