Hiltongrove North One (properties) Limited

General information

Name:

Hiltongrove North One (properties) Ltd

Office Address:

Suite 002, Quant Building 6-10 Church Hill E17 3AG London

Number: 10746657

Incorporation date: 2017-04-28

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Hiltongrove North One (properties) Limited business has been operating in this business field for 7 years, having launched in 2017. Registered with number 10746657, Hiltongrove North One (properties) was set up as a Private Limited Company located in Suite 002, Quant Building, London E17 3AG. This enterprise's declared SIC number is 68100 and has the NACE code: Buying and selling of own real estate. 2021-12-29 is the last time when account status updates were filed.

Concerning this specific business, a variety of director's assignments have so far been carried out by Guy D. who was appointed in 2017. The business had been controlled by Peter J. until one year ago. In order to provide support to the directors, this particular business has been utilizing the skills of Susan D. as a secretary for the last four years.

Guy D. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Susan D.

Role: Secretary

Appointed: 07 February 2020

Latest update: 12 January 2024

Guy D.

Role: Director

Appointed: 28 April 2017

Latest update: 12 January 2024

People with significant control

Guy D.
Notified on 28 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 25 December 2023
Account last made up date 29 December 2021
Confirmation statement next due date 11 May 2024
Confirmation statement last made up date 27 April 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-28
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-31
End Date For Period Covered By Report 2021-12-29
Annual Accounts
Start Date For Period Covered By Report 2021-12-30
End Date For Period Covered By Report 2022-06-30

Company filings

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Current accounting reference period shortened from Thu, 29th Dec 2022 to Thu, 30th Jun 2022 (AA01)
filed on: 25th, September 2023
accounts
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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
6
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