Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
One Two Three Hammersmith Grove Limited
- Incorporated
- 14 August 1990 (36 years)
- Industry
- Non-trading company (74990)
- Directors
- Seyed Amirreza MirmotahariOlivia HinckleyIan Lau
- Accounts type
- Dormant
- Address
- 11 King StreetTringHP23 6BE
Officers 5 active
Officer details are public data from the Companies House register.
Mirmotahari, Seyed Amirreza
Director · Appointed 1 June 2024
British
Born June 1989 (37)
Lau, Ian
Secretary · Appointed 4 November 2011
British
Hinckley, Olivia
Director · Appointed 14 October 2011
British
Born October 1983 (43)
Lau, Ian
Director · Appointed 1 March 2000
British
Born January 1967 (59)
Director · Appointed 16 October 1999
British
Born June 1968 (58)
Officer history (10 former)
1 June 2024
Appointed Mirmotahari, Seyed Amirreza as Director
1 June 2024
4 November 2011
Appointed Lau, Ian as Secretary
14 October 2011
Appointed Hinckley, Olivia as Director
24 September 2011
Resigned Sayers, Patricia Ann as Secretary
24 September 2011
Resigned Sayers, Patricia Ann as Director
1 March 2000
Appointed Lau, Ian as Director
28 February 2000
Resigned Forrest, Josephine Mary Cecilia as Director
16 October 1999
15 October 1999
28 February 1998
28 February 1998
Appointed Sayers, Patricia Ann as Secretary
28 February 1998
Appointed Forrest, Josephine Mary Cecilia as Director
13 January 1998
Resigned Sams, Amanda Jane as Director
23 December 1997
7 October 1997
Resigned Clegg, Harry Hamilton as Secretary
7 October 1997
Resigned Clegg, Harry Hamilton as Director
1 April 1996
Resigned Mittlestrass, Alexandra as Director
26 February 1996
Appointed Sayers, Patricia Ann as Director
22 February 1996
Appointed Clegg, Harry Hamilton as Secretary
22 February 1996
Appointed Clegg, Harry Hamilton as Director
22 February 1996
Resigned Sams, Amanda Jane as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Net Assets
- £4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £4 | £4 | |||||
| Net Assets | £4 | £4 | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 13 August 2026 | ||
| 30 May 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 10 October 2025 | Director's details changed | |||
| 15 August 2025 | Confirmation statement with no updates | 13 August 2025 | ||
| 30 May 2025 | Accounts for a dormant company | 31 August 2024 |
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