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Widow Hill Ltd

Widow Hill Ltd is an active company incorporated on 15 August 2023 with the registered office located in London, Greater London. Widow Hill Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15073529
Private limited company
Age
2 years
Incorporated 15 August 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (27 days ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (11 months remaining)
Last change occurred 13 days ago
Accounts
Submitted
For period 15 Aug31 Dec 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
United Kingdom
Address changed on 5 Apr 2024 (1 year 5 months ago)
Previous address was 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1962
Director • Vice President • British • Lives in UK • Born in Feb 1984
Director • British • Lives in UK • Born in Feb 1975
Director • South Korean • Lives in South Korea • Born in Mar 1989
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ravelin Leasing Services (UK) Limited
Emma Mary Tighe and Charles Michael Leahy are mutual people.
Active
Halite 2020 Direct Limited
Charles Michael Leahy and Emma Mary Tighe are mutual people.
Active
Cinnabar 2021 Direct Lending, Limited
Charles Michael Leahy and Emma Mary Tighe are mutual people.
Active
Botley Bess Ltd
Charles Michael Leahy and Emma Mary Tighe are mutual people.
Active
Halite 2024 Direct Limited
Charles Michael Leahy and Emma Mary Tighe are mutual people.
Active
A-Ag Topco, Limited
Charles Michael Leahy and Emma Mary Tighe are mutual people.
Active
A-Ag Midco, Limited
Charles Michael Leahy and Emma Mary Tighe are mutual people.
Active
A-Ag Holdco, Limited
Charles Michael Leahy and Emma Mary Tighe are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jul31 Dec 2024
Traded for 17 months
Cash in Bank
£40K
Turnover
£26K
Employees
Unreported
Total Assets
£52.5M
Total Liabilities
-£30.84M
Net Assets
£21.66M
Debt Ratio (%)
59%
Latest Activity
Amended Full Accounts Submitted
7 Days Ago on 3 Sep 2025
Confirmation Submitted
13 Days Ago on 28 Aug 2025
Full Accounts Submitted
23 Days Ago on 18 Aug 2025
Confirmation Submitted
1 Year Ago on 16 Aug 2024
Notification of PSC Statement
1 Year 3 Months Ago on 21 May 2024
Mr Munsuk Kwon Appointed
1 Year 4 Months Ago on 7 May 2024
Seoyoon Kim Resigned
1 Year 4 Months Ago on 7 May 2024
Miss Emma Mary Tighe Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Mr Charles Michael Leahy Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Solos Power Ltd (PSC) Resigned
1 Year 7 Months Ago on 31 Jan 2024
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Documents
Amended total exemption full accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Confirmation statement made on 14 August 2025 with updates
Submitted on 28 Aug 2025
Second filing of Confirmation Statement dated 14 August 2024
Submitted on 21 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Confirmation statement made on 14 August 2024 with updates
Submitted on 16 Aug 2024
Notification of a person with significant control statement
Submitted on 21 May 2024
Cessation of Solos Power Ltd as a person with significant control on 31 January 2024
Submitted on 21 May 2024
Termination of appointment of Seoyoon Kim as a director on 7 May 2024
Submitted on 8 May 2024
Appointment of Mr Munsuk Kwon as a director on 7 May 2024
Submitted on 8 May 2024
Director's details changed for Mr Charles Michael Leahy on 5 April 2024
Submitted on 17 Apr 2024
Repayment History
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