Hill Grove Consultancy Limited is a private limited company situated at 11 Duffryn Close, Bassaleg, Newport NP10 8PD. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-02-11, this 5-year-old company is run by 2 directors.
Director Jonathan H., appointed on 11 February 2019. Director Lucinda H., appointed on 11 February 2019.
The company is classified as "management consultancy activities other than financial management" (SIC: 70229).
The latest confirmation statement was filed on 2023-02-09 and the due date for the subsequent filing is 2024-02-23. Additionally, the annual accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 11 Duffryn Close |
| Office Address2 | Bassaleg |
| Town | Newport |
| Post code | NP10 8PD |
| Country of origin | United Kingdom |
| Registration Number | 11816636 |
| Date of Incorporation | Mon, 11th Feb 2019 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 28th February |
| Company age | 5 years old |
| Account next due date | Thu, 30th Nov 2023 (148 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 23rd Feb 2024 (2024-02-23) |
| Last confirmation statement dated | Thu, 9th Feb 2023 |
Position: Director
Appointed: 11 February 2019
Position: Director
Appointed: 11 February 2019
The list of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Lucinda H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Jonathan H. This PSC owns 25-50% shares and has 25-50% voting rights.
Lucinda H.
| Notified on | 11 February 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jonathan H.
| Notified on | 11 February 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-02-27 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||
| Cash Bank On Hand | 18 | 3 111 | 522 | |
| Current Assets | 9 079 | 89 557 | 254 636 | 202 572 |
| Debtors | 9 061 | 86 446 | 254 114 | 202 572 |
| Net Assets Liabilities | 64 436 | 22 871 | ||
| Other Debtors | 9 061 | 86 446 | 254 114 | 202 572 |
| Other | ||||
| Amount Specific Advance Or Credit Directors | 4 371 | 3 985 | ||
| Amount Specific Advance Or Credit Repaid In Period Directors | 4 371 | 3 985 | ||
| Amount Specific Advance Or Credit Made In Period Directors | 4 371 | 3 985 | ||
| Accrued Liabilities | 900 | 1 860 | 960 | 1 008 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Bank Borrowings Overdrafts | 603 | |||
| Corporation Tax Payable | 1 412 | 4 078 | 23 366 | 23 764 |
| Creditors | 7 312 | 89 423 | 190 200 | 19 250 |
| Dividends Paid | 4 000 | 13 000 | 34 500 | 43 100 |
| Net Current Assets Liabilities | 1 767 | 134 | 64 436 | 42 121 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 |
| Other Creditors | 5 000 | 79 500 | 164 500 | 135 000 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Profit Loss | 5 667 | 11 367 | 98 802 | 1 535 |
| Total Assets Less Current Liabilities | 1 767 | 134 | 64 436 | 42 121 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 30th, November 2023 |
accounts | Free Download (8 pages) |
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