Hiltongrove North One (UK) LLP in 6 -10 Church Hill LONDON

Hiltongrove North One (UK) LLP LONDON

Founded in 2006, Hiltongrove North One (UK) LLP, classified under reg no. OC317961 is an active company. Currently registered at The Quant Building E17 3AG, London the company has been in the business for 18 years. Its financial year was closed on Friday 28th June and its latest financial statement was filed on 2022/06/30.

As of 9 June 2024, our data shows no information about any ex officers on these positions.

Hiltongrove North One (UK) LLP Address / Contact

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

Company Information / Profile

Registration Number	OC317961
Date of Incorporation	Fri, 24th Feb 2006
End of financial Year	28th June
Company age	18 years old
Account next due date	Thu, 28th Mar 2024 (73 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated	Fri, 24th Feb 2023

Company staff

Hiltongrove Uk Limited

Position: Corporate LLP Designated Member

Appointed: 31 March 2010

Guy D.

Position: LLP Designated Member

Appointed: 24 February 2006

Laura C.

Position: LLP Designated Member

Appointed: 24 February 2006

Resigned: 31 March 2010

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Guy D. This PSC has 75,01-100% voting rights.

Guy D.

Notified on	7 April 2016
Nature of control:	75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-06-30

Balance Sheet
Cash Bank On Hand	42 944	56 095	14 778
Current Assets	4 878 532	4 984 868	14 778
Debtors	1 985 588	2 078 773
Other Debtors	159 872	120 000
Property Plant Equipment	5 262	4 210
Total Inventories	2 850 000	2 850 000

Other
Accumulated Depreciation Impairment Property Plant Equipment	5 887	6 939
Amounts Owed By Associates	1 801 037	1 891 103
Bank Borrowings Overdrafts	2 425 000	2 530 672
Creditors	2 425 000	2 530 672
Disposals Decrease In Depreciation Impairment Property Plant Equipment			6 939
Disposals Property Plant Equipment			11 149
Increase From Depreciation Charge For Year Property Plant Equipment		1 052
Net Current Assets Liabilities	2 337 075	2 453 229	14 778
Other Creditors	68 234	69 372
Property Plant Equipment Gross Cost	11 149	11 149
Total Assets Less Current Liabilities	2 342 337	2 457 439	14 778
Trade Creditors Trade Payables	77 217	70 626
Trade Debtors Trade Receivables	24 679	67 670

Company filings

Filing category

Type		Category	Free download
LLCS01	Confirmation statement with no updates 2024/02/24 filed on: 5th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
LLCS01	Confirmation statement with no updates 2024/02/24 filed on: 5th, March 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 11th, July 2023	accounts	Free Download (6 pages)
LLAA01	Previous accounting period shortened to 2022/06/28 filed on: 26th, June 2023	accounts	Free Download (1 page)
LLCS01	Confirmation statement with no updates 2023/02/24 filed on: 8th, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 1st, April 2022	accounts	Free Download (6 pages)
LLCS01	Confirmation statement with no updates 2022/02/24 filed on: 24th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 26th, June 2021	accounts	Free Download (6 pages)
LLCS01	Confirmation statement with no updates 2021/02/24 filed on: 14th, April 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 25th, June 2020	accounts	Free Download (6 pages)
LLAA01	Previous accounting period shortened to 2019/06/29 filed on: 28th, March 2020	accounts	Free Download (1 page)
LLCS01	Confirmation statement with no updates 2020/02/24 filed on: 2nd, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 5th, March 2019	accounts	Free Download (10 pages)
LLCS01	Confirmation statement with no updates 2019/02/24 filed on: 27th, February 2019	confirmation statement	Free Download (3 pages)
LLAA01	Previous accounting period extended to 2018/06/30. It was 2018/03/30 before. filed on: 12th, September 2018	accounts	Free Download (2 pages)
LLMR01	Registration of charge OC3179610007, created on 2018/06/28 filed on: 2nd, July 2018	mortgage	Free Download (47 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 5th, March 2018	accounts	Free Download (10 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 3rd, March 2018	gazette	Free Download (1 page)
LLCS01	Confirmation statement with no updates 2018/02/24 filed on: 2nd, March 2018	confirmation statement	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 27th, February 2018	gazette	Free Download (1 page)
LLCS01	Confirmation statement with updates 2017/02/24 filed on: 8th, March 2017	confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 27th, April 2016	accounts	Free Download (6 pages)
LLCH02	Directors's details were changed on 2015/12/31 filed on: 11th, March 2016	officers	Free Download (1 page)
LLAR01	Annual return - period up to 2016/02/24 filed on: 11th, March 2016	annual return	Free Download (3 pages)
LLAA01	Previous accounting period shortened to 2015/03/30 filed on: 9th, January 2016	accounts	Free Download (2 pages)
LLMR01	Registration of charge OC3179610005, created on 2015/06/30 filed on: 30th, June 2015	mortgage	Free Download (27 pages)
LLMR01	Registration of charge OC3179610006, created on 2015/06/30 filed on: 30th, June 2015	mortgage	Free Download (16 pages)
LLMR01	Registration of charge OC3179610004, created on 2015/06/30 filed on: 30th, June 2015	mortgage	Free Download (27 pages)
LLAD01	LLP address change on 2015/02/25 from Hiltongrove Business Centre Hatherley Mews London E17 4QP to The Quant Building 6 -10 Church Hill London E17 3AG filed on: 25th, February 2015	address	Free Download (1 page)
LLAR01	Annual return - period up to 2015/02/24 filed on: 25th, February 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 15th, January 2015	accounts	Free Download (8 pages)
LLAR01	Annual return - period up to 2014/02/24 filed on: 21st, March 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 29th, November 2013	accounts	Free Download (6 pages)
LLAR01	Annual return - period up to 2013/02/24 filed on: 22nd, March 2013	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2012/03/31 filed on: 14th, November 2012	accounts	Free Download (9 pages)
LLAR01	Annual return - period up to 2012/02/24 filed on: 1st, March 2012	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2011/03/31 filed on: 8th, January 2012	accounts	Free Download (9 pages)
LLAR01	Annual return - period up to 2011/02/24 filed on: 25th, March 2011	annual return	Free Download (3 pages)
LLCH01	On 2009/10/31 director's details were changed filed on: 25th, March 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 4th, February 2011	accounts	Free Download (11 pages)
LLTM01	2010/04/30 - the day director's appointment was terminated filed on: 30th, April 2010	officers	Free Download (2 pages)
LLAP02	New member appointment on 2010/04/30. filed on: 30th, April 2010	officers	Free Download (4 pages)
LLCH01	On 2009/09/30 director's details were changed filed on: 23rd, March 2010	officers	Free Download (3 pages)
LLAR01	Annual return - period up to 2010/02/24 filed on: 15th, March 2010	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2009/03/31 filed on: 2nd, February 2010	accounts	Free Download (9 pages)
LLP288c	Member's particulars filed on: 8th, July 2009	officers	Free Download (1 page)
LLP363	Annual return for the period up to 2009/07/08 filed on: 8th, July 2009	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2008/03/31 filed on: 17th, October 2008	accounts	Free Download (11 pages)
LLP363	Annual return for the period up to 2008/03/27 filed on: 27th, March 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 25th, January 2008	accounts	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 25th, January 2008	accounts	Free Download (17 pages)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 19th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 19th, December 2007	accounts	Free Download (1 page)
363a	Annual return up to 2007/04/02 with shareholders record filed on: 2nd, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/04/02 with shareholders record filed on: 2nd, April 2007	annual return	Free Download (2 pages)
395	Particulars of mortgage/charge filed on: 7th, April 2006	mortgage	Free Download (12 pages)
395	Particulars of mortgage/charge filed on: 7th, April 2006	mortgage	Free Download (12 pages)
NEWINC	Company registration filed on: 24th, February 2006	incorporation	Free Download (3 pages)
NEWINC	Company registration filed on: 24th, February 2006	incorporation	Free Download (3 pages)