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 |
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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