Hill Grove Capital Limited is a private limited company situated at Kings Buildings, Hill Street, Lydney GL15 5HE. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-11-23, this 6-year-old company is run by 2 directors.
Director Jonathan H., appointed on 23 November 2017. Director Andrew J., appointed on 23 November 2017.
The company is categorised as "activities of venture and development capital companies" (SIC: 64303).
The latest confirmation statement was filed on 2022-11-22 and the due date for the next filing is 2023-12-06. Furthermore, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | Kings Buildings |
| Office Address2 | Hill Street |
| Town | Lydney |
| Post code | GL15 5HE |
| Country of origin | United Kingdom |
| Registration Number | 11079607 |
| Date of Incorporation | Thu, 23rd Nov 2017 |
| Industry | Activities of venture and development capital companies |
| End of financial Year | 30th November |
| Company age | 7 years old |
| Account next due date | Sat, 31st Aug 2024 (123 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 6th Dec 2023 (2023-12-06) |
| Last confirmation statement dated | Tue, 22nd Nov 2022 |
Position: Director
Appointed: 23 November 2017
Position: Director
Appointed: 23 November 2017
The list of persons with significant control that own or have control over the company is made up of 4 names. As BizStats identified, there is A & R James Consultancy Ltd from Lydney, England. This PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Hill Grove Consultancy Ltd that put Newport, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jonathan H., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
A & R James Consultancy Ltd
The Grove Rodmore Lane, St Briavels, Lydney, Gloucestershire, GL15 6QZ, England
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 11778046 |
| Notified on | 12 March 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Hill Grove Consultancy Ltd
11 Duffryn Close Bassaleg, Newport, South Wales, NP10 8PD, United Kingdom
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 11816636 |
| Notified on | 12 March 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jonathan H.
| Notified on | 23 November 2017 |
| Ceased on | 12 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew J.
| Notified on | 23 November 2017 |
| Ceased on | 12 March 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 15 514 | 43 587 | 18 716 | 269 073 | 343 |
| Current Assets | 129 114 | 157 187 | 20 316 | 275 914 | 5 367 |
| Debtors | 113 600 | 113 600 | 1 600 | 6 841 | 5 024 |
| Other Debtors | 113 600 | 113 600 | 1 600 | 6 841 | 5 024 |
| Other | |||||
| Accrued Liabilities | 1 500 | 1 800 | 3 599 | 1 921 | 2 017 |
| Accrued Liabilities Deferred Income | 258 116 | ||||
| Average Number Employees During Period | 2 | ||||
| Corporation Tax Payable | 2 948 | 5 837 | 770 | ||
| Creditors | 116 448 | 119 637 | 4 369 | 260 037 | 4 017 |
| Net Current Assets Liabilities | 12 666 | 37 550 | 15 947 | 15 877 | 1 350 |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 |
| Number Shares Issued Specific Share Issue | 100 | ||||
| Other Creditors | 112 000 | 112 000 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Profit Loss | 12 566 | 24 884 | -21 603 | -70 | -14 527 |
| Total Assets Less Current Liabilities | 12 666 | 37 550 | 15 947 | 15 877 | 1 350 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wednesday 22nd November 2023 filed on: 30th, November 2023 |
confirmation statement | Free Download (4 pages) |
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