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HILTONGROVE (NORTH ONE) HOLDINGS LTD

HILTONGROVE (NORTH ONE) HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHILTONGROVE (NORTH ONE) HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14942867
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HILTONGROVE (NORTH ONE) HOLDINGS LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is HILTONGROVE (NORTH ONE) HOLDINGS LTD located?

    Registered Office Address
    Suite 002 Quant Building, 6-10 Church Hill
    E17 3AG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HILTONGROVE (NORTH ONE) HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 29, 2026
    Next Accounts Due OnMar 29, 2027
    Last Accounts
    Last Accounts Made Up ToJun 29, 2025

    What is the status of the latest confirmation statement for HILTONGROVE (NORTH ONE) HOLDINGS LTD?

    Last Confirmation Statement Made Up ToFeb 13, 2027
    Next Confirmation Statement DueFeb 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2026
    OverdueNo

    What are the latest filings for HILTONGROVE (NORTH ONE) HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Jun 29, 2025

    		7 pagesAA

    Confirmation statement made on Feb 13, 2026 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 29, 2024

    		7 pagesAA

    Previous accounting period shortened from Jun 30, 2024 to Jun 29, 2024

    		1 pagesAA01

    Confirmation statement made on Feb 13, 2025 with updates

    		4 pagesCS01

    Director's details changed for Mr Guy William Davis on Jan 31, 2025

    		2 pagesCH01

    Change of details for Mr Guy William Davis as a person with significant control on Jan 31, 2025

    		2 pagesPSC04

    Confirmation statement made on Jun 18, 2024 with no updates

    		3 pagesCS01

    Cessation of Nigel Jonathan Robert Lord as a person with significant control on Jun 29, 2023

    		1 pagesPSC07

    Notification of Guy William Davis as a person with significant control on Jun 28, 2023

    		2 pagesPSC01

    Termination of appointment of Nigel Jonathan Robert Lord as a director on Jun 28, 2023

    		1 pagesTM01

    Appointment of Mr Guy William Davis as a director on Jun 28, 2023

    		2 pagesAP01

    Registered office address changed from 9-11 High Beech Road Lord Associates Loughton IG10 4BN United Kingdom to Suite 002 Quant Building, 6-10 Church Hill London E17 3AG on Jun 27, 2023

    		1 pagesAD01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2023

    Statement of capital on Jun 19, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HILTONGROVE (NORTH ONE) HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Guy William
    Quant Building, 6-10 Church Hill
    E17 3AG London
    Suite 002
    England
    		Director
    Quant Building, 6-10 Church Hill
    E17 3AG London
    Suite 002
    England
    		EnglandBritish155343730005
    LORD, Nigel Jonathan Robert
    Lord Associates
    IG10 4BN Loughton
    9-11 High Beech Road
    United Kingdom
    		Director
    Lord Associates
    IG10 4BN Loughton
    9-11 High Beech Road
    United Kingdom
    		United KingdomBritish95206000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HILTONGROVE (NORTH ONE) HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Guy William Davis
    Quant Building, 6-10 Church Hill
    E17 3AG London
    Suite 002
    England
    		Jun 28, 2023
    Quant Building, 6-10 Church Hill
    E17 3AG London
    Suite 002
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Nigel Jonathan Robert Lord
    Lord Associates
    IG10 4BN Loughton
    9-11 High Beech Road
    United Kingdom
    		Jun 19, 2023
    Lord Associates
    IG10 4BN Loughton
    9-11 High Beech Road
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0