Groundhill Limited

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groundhill limited
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Micro

Groundhill Limited

03926184Private Limited With Share Capital

4Th Floor 4 Tabernacle Street, London, EC2A4LU
Incorporated

15/02/2000

Company Age

26 years

Directors

4

Employees

2

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Groundhill Limited (03926184) is a private limited with share capital incorporated on 15/02/2000 (26 years old) and registered in london, EC2A4LU. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Agility-aptitude-abilitygroundhill specialises business transformation and risk management. we work with business leaders to tackle their most challenging organisational problems, developing effective strategies and implementing vertically integrated improvements that increase organisational effecti...

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 15/02/2000
EC2A4LU
2 employees

Financial Overview

Total Assets

£994.3K

Liabilities

£213.5K

Net Assets

£780.9K

Est. Turnover

£5.32M

AI Estimated
Unreported
Cash

£665.5K

Key Metrics

2

Employees

4

Directors

2

Shareholders

Board of Directors

2

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

91
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:16-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:17-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:12-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2017
Capital Name Of Class Of Shares
Category:Capital
Date:08-12-2017
Capital Cancellation Shares
Category:Capital
Date:08-12-2017
Notice Restriction On Company Articles
Category:Change Of Constitution
Date:08-12-2017
Resolution
Category:Resolution
Date:08-12-2017
Capital Return Purchase Own Shares
Category:Capital
Date:08-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2015
Capital Allotment Shares
Category:Capital
Date:24-11-2015
Capital Allotment Shares
Category:Capital
Date:24-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:04-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-12-2009
Legacy
Category:Annual Return
Date:01-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-11-2008
Legacy
Category:Annual Return
Date:26-03-2008
Legacy
Category:Officers
Date:17-03-2008
Legacy
Category:Officers
Date:17-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2007
Legacy
Category:Annual Return
Date:02-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2007
Legacy
Category:Annual Return
Date:15-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2005
Legacy
Category:Annual Return
Date:03-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2004
Legacy
Category:Annual Return
Date:26-02-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2004
Legacy
Category:Annual Return
Date:08-03-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2002
Legacy
Category:Annual Return
Date:27-02-2002
Resolution
Category:Resolution
Date:12-12-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2001
Legacy
Category:Annual Return
Date:04-04-2001
Legacy
Category:Capital
Date:20-03-2001
Legacy
Category:Officers
Date:08-03-2001
Legacy
Category:Officers
Date:08-03-2001
Legacy
Category:Officers
Date:08-03-2001
Legacy
Category:Officers
Date:08-03-2001
Legacy
Category:Address
Date:28-02-2000
Incorporation Company
Category:Incorporation
Date:15-02-2000

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date28/11/2025
Latest Accounts28/02/2025

Trading Addresses

4Th Floor 4 Tabernacle Street, London, EC2A4LURegistered

Contact

02071270400
info@groundhill.com
groundhill.com
4Th Floor 4 Tabernacle Street, London, EC2A4LU