Founded in 2016, Southern Grove Hollis Croft, classified under reg no. 10268893 is an active company. Currently registered at 843 Finchley Road NW11 8NA, London the company has been in the business for 8 years. Its financial year was closed on Sun, 29th Dec and its latest financial statement was filed on 2021-12-31.
The company has 2 directors, namely Thomas S., Andrew S.. Of them, Andrew S. has been with the company the longest, being appointed on 8 July 2016 and Thomas S. has been with the company for the least time - from 22 June 2022. As of 29 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 843 Finchley Road |
| Town | London |
| Post code | NW11 8NA |
| Country of origin | United Kingdom |
| Registration Number | 10268893 |
| Date of Incorporation | Fri, 8th Jul 2016 |
| Industry | Development of building projects |
| End of financial Year | 29th December |
| Company age | 8 years old |
| Account next due date | Tue, 26th Dec 2023 (155 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 21st Jul 2024 (2024-07-21) |
| Last confirmation statement dated | Fri, 7th Jul 2023 |
Position: Director
Appointed: 22 June 2022
Position: Director
Appointed: 08 July 2016
The list of persons with significant control that own or control the company includes 3 names. As we researched, there is Southern Grove Investments Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited comapny", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Andrew S. This PSC owns 75,01-100% shares. The third one is Andrew S., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Southern Grove Investments Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Comapny |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10310858 |
| Notified on | 3 August 2016 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
Andrew S.
| Notified on | 8 July 2016 |
| Ceased on | 3 August 2016 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Andrew S.
| Notified on | 8 July 2016 |
| Ceased on | 3 August 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 95 | 95 | 95 | 95 | 95 | 95 |
| Other | ||||||
| Dividends Paid | 13 309 | |||||
| Investments Fixed Assets | 5 | 5 | 5 | 1 138 887 | 1 700 000 | 1 700 000 |
| Investments In Group Undertakings Participating Interests | 5 | 5 | 1 138 887 | 1 700 000 | 1 700 000 | |
| Issue Equity Instruments | 100 | |||||
| Net Current Assets Liabilities | 95 | 95 | 95 | 95 | 95 | 95 |
| Number Shares Issued Fully Paid | 100 | |||||
| Par Value Share | 1 | |||||
| Profit Loss | 1 138 882 | 574 422 | ||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 1 138 982 | 1 700 095 | 1 700 095 |
| Transfers To From Retained Earnings Increase Decrease In Equity | -1 138 882 | -561 113 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 14th, December 2023 |
accounts | Free Download (8 pages) |
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