Filing status
- Accounts due
- 27 March 2027
- Last accounts
- 27 June 2025
- Conf. stmt due
- 11 June 2027
- Last conf. stmt
- 28 May 2026
Hiltongrove Churchill Limited
- Incorporated
- 28 May 2002 (24 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Francis Henry MccartanJohn William GreerJohn Desmond O'Doherty
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- Suite 002 The Quant Building 6-10 Church HillWalthamstowLondon:E17 3AG
Charges
- Total
- 17
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 13
Officers 2 active
Officer details are public data from the Companies House register.
Jakob, Peter
Secretary · Appointed 7 June 2017
Director · Appointed 28 May 2002
British
Born September 1969 (57)
Officer history (6 former)
7 June 2017
Appointed Jakob, Peter as Secretary
7 June 2017
Resigned Callistan, Jacqueline Ann as Secretary
31 October 2016
Appointed Callistan, Jacqueline Ann as Secretary
31 October 2016
Resigned Crispini, Joanna as Secretary
10 December 2014
Appointed Crispini, Joanna as Secretary
1 December 2014
4 April 2008
4 April 2008
28 May 2002
28 May 2002
28 May 2002
28 May 2002
28 May 2002
28 May 2002
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
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)
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)
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)
Holdings 1
Companies where Hiltongrove Churchill Limited is registered as a person with significant control
Owns 25–50% of shares
Dissolved
Former controllers (1)
22 June 2018
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
- £2,343,983
- Cash
- £12,920
- Debt Ratio
- 53%
- Current Ratio
- 8.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £499,918 | £499,918 | £504,007 | £508,007 | £510,379 | £514,450 |
| Current Assets | £4,454,040 | £7,067,686 | £9,349,677 | £7,659,575 | £6,289,138 | £10,752,281 |
| Debtors | £1,835,733 | £1,769,928 | £3,512,825 | £2,717,903 | £1,848,544 | £6,393,330 |
| Cash | £12,920 | £5,635 | £12,894 | £46,323 | £66,123 | £58,963 |
| Creditors (< 1 year) | £514,328 | £1,414,701 | £3,134,358 | £1,598,285 | £421,663 | £1,293,696 |
| Creditors (> 1 year) | £2,095,647 | £4,915,572 | £4,849,552 | £4,809,552 | £4,710,050 | £8,400,000 |
| Net Current Assets | £3,939,712 | £5,652,985 | £6,215,319 | £6,061,290 | £5,867,475 | £9,458,585 |
| Net Assets | £2,343,983 | £1,237,331 | £1,869,774 | £1,759,745 | £1,667,804 | £1,573,035 |
| Shareholder Funds | £2,343,983 | £1,237,331 | £1,869,774 | £1,759,745 | £1,667,804 | £1,573,035 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Previous accounting period shortened | |||
| 10 June 2026 | Confirmation statement with no updates | 28 May 2026 | ||
| 5 February 2026 | Registration of a charge | |||
| 5 February 2026 | Registration of a charge | |||
| 26 September 2025 | Unaudited abridged accounts | 28 June 2024 |
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