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27 Hammersmith Grove Holdco Limited

27 Hammersmith Grove Holdco Limited is an active company incorporated on 6 September 2023 with the registered office located in Huddersfield, West Yorkshire. 27 Hammersmith Grove Holdco Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15120039
Private limited company
Age
2 years
Incorporated 6 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 5 September 2024 (1 year ago)
Next confirmation dated 5 September 2025
Due by 19 September 2025 (12 days remaining)
Last change occurred 11 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2023
Due by 31 December 2024 (8 months 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
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1992
Director • French • Lives in England • Born in Nov 1981
Director • British • Lives in UK • Born in Oct 1994
Director • British,french • Lives in UK • Born in Dec 1980
Director • British • Lives in England • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
27 Hammersmith Grove 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 and Thomas Vandecasteele 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
Buzzard Williams Real Estate Ltd
Mr David James Buzzard 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
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Aug31 Dec 2023
Traded for 4 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£3.97M
Total Liabilities
-£3.97M
Net Assets
£100
Debt Ratio (%)
100%
Latest Activity
Full Accounts Submitted
9 Months Ago on 14 Nov 2024
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Accounting Period Shortened
1 Year 8 Months Ago on 9 Jan 2024
New Charge Registered
1 Year 8 Months Ago on 12 Dec 2023
Lewis Nicholas Buckworth Appointed
1 Year 10 Months Ago on 27 Oct 2023
Nicolas Vincent Christian Swiderski Appointed
1 Year 10 Months Ago on 27 Oct 2023
Mr David James Buzzard Appointed
1 Year 10 Months Ago on 27 Oct 2023
Mr Thomas Vandecasteele Appointed
1 Year 10 Months Ago on 27 Oct 2023
Incorporated
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 5 September 2024 with updates
Submitted on 25 Sep 2024
Previous accounting period shortened from 30 September 2024 to 31 December 2023
Submitted on 9 Jan 2024
Registration of charge 151200390001, created on 12 December 2023
Submitted on 12 Dec 2023
Statement of capital following an allotment of shares on 19 October 2023
Submitted on 17 Nov 2023
Resolutions
Submitted on 16 Nov 2023
Change of share class name or designation
Submitted on 16 Nov 2023
Memorandum and Articles of Association
Submitted on 16 Nov 2023
Particulars of variation of rights attached to shares
Submitted on 16 Nov 2023
Appointment of Mr Thomas Vandecasteele as a director on 27 October 2023
Submitted on 27 Oct 2023
Repayment History
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