Hiltongrove North One (properties) Limited LONDON


Hiltongrove North One (properties) Limited is a private limited company located at Suite 002, Quant Building, 6-10 Church Hill, London E17 3AG. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-04-28, this 7-year-old company is run by 1 director and 1 secretary.
Director Guy D., appointed on 28 April 2017.
Moving on to secretaries, we can name: Susan D., appointed on 07 February 2020.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was filed on 2023-04-27 and the date for the following filing is 2024-05-11. What is more, the accounts were filed on 29 December 2021 and the next filing should be sent on 25 December 2023.

Hiltongrove North One (properties) Limited Address / Contact

Office Address Suite 002, Quant Building
Office Address2 6-10 Church Hill
Town London
Post code E17 3AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10746657
Date of Incorporation Fri, 28th Apr 2017
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 7 years old
Account next due date Mon, 25th Dec 2023 (156 days after)
Account last made up date Wed, 29th Dec 2021
Next confirmation statement due date Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated Thu, 27th Apr 2023

Company staff

Susan D.

Position: Secretary

Appointed: 07 February 2020

Guy D.

Position: Director

Appointed: 28 April 2017

Peter J.

Position: Director

Appointed: 22 June 2018

Resigned: 13 June 2023

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Guy D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Guy D.

Notified on 28 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-302018-12-312019-12-312020-12-302021-12-292022-06-30
Balance Sheet
Cash Bank On Hand 76 44733 986   
Current Assets15 373 3855 022 9914 949 4465 376 1625 474 974
Debtors11 199 154847 295791 3851 207 0011 211 670
Net Assets Liabilities1713-182 459-251 314-241 755-257 561
Property Plant Equipment 6 2084 6353 0621 489 
Total Inventories 4 097 7844 141 7104 158 0614 169 1614 263 304
Other
Accumulated Depreciation Impairment Property Plant Equipment 6902 2633 8365 4096 898
Creditors 5 378 8801 058 085603 3601 018 9441 132 073
Fixed Assets 6 2084 6353 0621 489 
Increase From Depreciation Charge For Year Property Plant Equipment 6901 5731 5731 5731 489
Net Current Assets Liabilities1-5 4953 964 9064 346 0864 357 2184 342 901
Property Plant Equipment Gross Cost 6 8986 8986 8986 8986 898
Total Additions Including From Business Combinations Property Plant Equipment 6 898    
Total Assets Less Current Liabilities17133 969 5414 349 1484 358 7074 342 901
Called Up Share Capital Not Paid Not Expressed As Current Asset1     
Number Shares Allotted1     
Par Value Share1     

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Resolution
Current accounting reference period shortened from Thu, 29th Dec 2022 to Thu, 30th Jun 2022
filed on: 25th, September 2023
Free Download (1 page)

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