Hiltongrove (Uk) Limited

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Hiltongrove (uk) Limited

03002300•Private Limited With Share Capital

Quant Building 6-10 Church Hill, London, E173AG
Website02085092244

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Incorporated

16/12/1994

Company Age

31 years

Directors

3

Employees

7

SIC Code

68209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Hiltongrove (uk) Limited (03002300) is a private limited with share capital incorporated on 16/12/1994 (31 years old) and registered in london, E173AG. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

We redevelop landmark buildings to create high quality homes and offices in london and the north of england. we are currently putting the finishing touches on 'the quant', a business to residential conversion in the heart of buzzing walthamstow. we offer offices at the hiltongrove business centre in...

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 16/12/1994
E173AG
7 employees

Financial Overview

Total Assets

£948.0K

Liabilities

£568.1K

Net Assets

£379.9K

Cash

£835

Key Metrics

7

Employees

3

Directors

2

Shareholders

1

CCJs

Board of Directors

1
G
guy william davis
director

Charges

19

Registered

4

Outstanding

0

Part Satisfied

15

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-09-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-06-2025
Default Companies House Service Address Applied Officer
Category:Address
Date:28-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-11-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-06-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-12-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-10-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-12-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:21-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Legacy
Category:Mortgage
Date:13-11-2012
Legacy
Category:Mortgage
Date:13-11-2012
Legacy
Category:Mortgage
Date:13-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2012
Legacy
Category:Mortgage
Date:18-10-2011
Legacy
Category:Mortgage
Date:18-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:06-02-2009
Legacy
Category:Officers
Date:24-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Annual Return
Date:17-12-2007
Legacy
Category:Address
Date:17-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2007
Legacy
Category:Mortgage
Date:02-03-2007
Legacy
Category:Annual Return
Date:21-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2006
Legacy
Category:Mortgage
Date:17-05-2006
Legacy
Category:Mortgage
Date:17-05-2006
Legacy
Category:Mortgage
Date:07-04-2006
Legacy
Category:Mortgage
Date:07-04-2006
Resolution
Category:Resolution
Date:03-04-2006
Legacy
Category:Mortgage
Date:17-03-2006
Legacy
Category:Mortgage
Date:17-03-2006
Legacy
Category:Mortgage
Date:17-03-2006

Risk Assessment

moderate risk

International Score

Accounts

Typeunaudited abridged
Due Date28/03/2026
Filing Date26/09/2025
Latest Accounts28/06/2024

Trading Addresses

Quant Building 6-10, Church Hill, London, E173AGRegistered
Unit 2, Gallows Green Industrial Estate, Gallows Green Industrial Estate Gal, Dunmow, Essex, CM63QS

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Contact

02085092244
hiltongrove.co.uk
Quant Building 6-10 Church Hill, London, E173AG