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Hiltongrove (North One) Holdings Ltd

Hiltongrove (North One) Holdings Ltd is an active company incorporated on 19 June 2023 with the registered office located in London, Greater London. Hiltongrove (North One) Holdings Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14942867
Private limited company
Age
2 years 2 months
Incorporated 19 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (6 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 19 Jun29 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 29 June 2025
Due by 29 March 2026 (6 months remaining)
Contact
Address
Suite 002 Quant Building, 6-10 Church Hill
London
E17 3AG
England
Address changed on 27 Jun 2023 (2 years 2 months ago)
Previous address was 9-11 High Beech Road Lord Associates Loughton IG10 4BN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1969
Mr Guy William Davis
PSC • British • Lives in England • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Hiltongrove (UK) Limited
Guy William Davis is a mutual person.
Active
Hiltongrove Limited
Guy William Davis is a mutual person.
Active
Hiltongrove Churchill Limited
Guy William Davis is a mutual person.
Active
Harlow Regeneration Ltd
Guy William Davis is a mutual person.
Active
Ghost Car Ltd
Guy William Davis is a mutual person.
Active
Wyndhaven Ltd
Guy William Davis is a mutual person.
Active
Hiltongrove Black Limited
Guy William Davis is a mutual person.
Active
Hiltongrove North One (Properties) Limited
Guy William Davis is a mutual person.
Active
Financials
Hiltongrove (North One) Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Abridged Accounts Submitted
3 Days Ago on 4 Sep 2025
Accounting Period Shortened
3 Months Ago on 5 Jun 2025
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Mr Guy William Davis Details Changed
7 Months Ago on 31 Jan 2025
Mr Guy William Davis (PSC) Details Changed
7 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year Ago on 9 Aug 2024
Nigel Jonathan Robert Lord (PSC) Resigned
2 Years 2 Months Ago on 29 Jun 2023
Guy William Davis (PSC) Appointed
2 Years 2 Months Ago on 28 Jun 2023
Nigel Jonathan Robert Lord Resigned
2 Years 2 Months Ago on 28 Jun 2023
Mr Guy William Davis Appointed
2 Years 2 Months Ago on 28 Jun 2023
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Documents
Unaudited abridged accounts made up to 29 June 2024
Submitted on 4 Sep 2025
Previous accounting period shortened from 30 June 2024 to 29 June 2024
Submitted on 5 Jun 2025
Change of details for Mr Guy William Davis as a person with significant control on 31 January 2025
Submitted on 13 Feb 2025
Director's details changed for Mr Guy William Davis on 31 January 2025
Submitted on 13 Feb 2025
Confirmation statement made on 13 February 2025 with updates
Submitted on 13 Feb 2025
Confirmation statement made on 18 June 2024 with no updates
Submitted on 9 Aug 2024
Cessation of Nigel Jonathan Robert Lord as a person with significant control on 29 June 2023
Submitted on 11 Sep 2023
Notification of Guy William Davis as a person with significant control on 28 June 2023
Submitted on 29 Jun 2023
Appointment of Mr Guy William Davis as a director on 28 June 2023
Submitted on 28 Jun 2023
Termination of appointment of Nigel Jonathan Robert Lord as a director on 28 June 2023
Submitted on 28 Jun 2023
Repayment History
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