Filing status
- Accounts due
- 27 March 2027
- Last accounts
- 27 June 2025
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
Hiltongrove (UK) Limited
- Incorporated
- 16 December 1994 (31 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- John William GreerJohn Desmond O'DohertyFrancis Henry Mccartan
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- Quant Building6-10 Church HillLondonE17 3AG
Charges
- Total
- 19
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 15
Officers 2 active
Officer details are public data from the Companies House register.
Jakob, Peter
Secretary · Appointed 15 August 2018
Director · Appointed 6 January 1995
British
Born September 1969 (57)
Officer history (7 former)
15 August 2018
Appointed Jakob, Peter as Secretary
15 August 2018
Resigned Callistan, Jacqueline Ann as Secretary
6 October 2016
Appointed Callistan, Jacqueline Ann as Secretary
6 October 2016
Resigned Crispini, Joanna as Secretary
1 October 2014
Appointed Crispini, Joanna as Secretary
30 September 2014
4 April 2008
4 April 2008
13 February 2003
13 February 2003
6 January 1995
6 January 1995
19 December 1994
19 December 1994
16 December 1994
16 December 1994
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
John William Greer
Individual · Notified 22 June 2018
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born January 1952 (74)
John Desmond O'Doherty
Individual · Notified 22 June 2018
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born February 1947 (79)
Francis Henry Mccartan
Individual · Notified 22 June 2018
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born May 1951 (75)
David Moffett
Individual · Notified 22 June 2018
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born September 1947 (79)
Former controllers (2)
16 December 2019
22 June 2018
Ceased Waltham Forest Unit Trust — Owns 75–100% of shares (as a trust)
Financials
Figures from 2024 accounts. Newer accounts, made up to 27 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £379,866
- Cash
- £835
- Employees
- 7
- Debt Ratio
- 60%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £250 | £250 | £250 | £250 | £250 | £854 |
| Current Assets | £947,748 | £2,074,194 | £2,810,728 | £2,360,890 | £2,289,337 | £2,297,653 |
| Debtors | £946,913 | £2,074,118 | £2,810,728 | £2,360,890 | £1,092,790 | £1,727,653 |
| Cash | £835 | £76 | ||||
| Creditors (< 1 year) | £568,132 | £1,120,540 | £1,788,209 | £856,177 | £983,973 | £854,254 |
| Creditors (> 1 year) | £50,000 | £50,000 | £50,000 | |||
| Net Current Assets | £379,616 | £953,654 | £1,022,519 | £1,504,713 | £1,305,364 | £1,443,399 |
| Net Assets | £379,866 | £953,904 | £972,769 | £1,454,963 | £1,255,614 | £1,444,253 |
| Shareholder Funds | £379,866 | £953,904 | £972,769 | £1,454,963 | £1,255,614 | £1,444,253 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Previous accounting period shortened | |||
| 4 March 2026 | Director's details changed | |||
| 5 February 2026 | Registration of a charge | |||
| 18 December 2025 | Confirmation statement with no updates | 6 December 2025 | ||
| 7 October 2025 | Change of details for a person with significant control |
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