6 Hornsey Rise Limited

Active04778787 Private limited company
Incorporated
28 May 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Howard Simon Brooks
Accounts type
Micro entity
Region
Greater London
Address
7 Granard Business Centre
Bunns Lane
Mill Hill
NW7 2DQ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 May 2003
British
Born July 1963 (63)
Officer history (11 former)
30 July 2026
Resigned Hutchins, Piers Edward as Director
31 August 2022
Resigned Kingsley, Michael Lewis as Director
17 December 2018
Resigned Austin, Helen as Director
17 December 2018
Appointed Kingsley, Michael Lewis as Director
17 December 2018
Resigned Austin, Helen as Secretary
23 September 2017
Appointed Austin, Helen as Director
23 September 2017
Resigned Austin, Harold as Secretary
23 September 2017
Appointed Austin, Helen as Secretary
23 September 2017
Resigned Austin, Harold as Director
26 April 2017
Resigned Goldstein, Keith Clive as Secretary
26 April 2017
Appointed Austin, Harold as Secretary
22 December 2014
Appointed Hutchins, Piers Edward as Director
22 December 2014
Resigned Kilemade, Rita as Director
21 July 2010
Appointed Kilemade, Rita as Director
27 May 2010
Resigned Mcinnally, Steve as Director
28 May 2003
Appointed Company Directors Limited as Corporate Nominee Director
28 May 2003
Resigned Company Directors Limited as Corporate Nominee Director
28 May 2003
Appointed Mcinnally, Steve as Director
28 May 2003
Appointed Brooks, Howard Simon as Director
28 May 2003
Appointed Goldstein, Keith Clive as Secretary
28 May 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
28 May 2003
Appointed Austin, Harold as Director
28 May 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 31 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1963 (63)
Former controllers (3)
31 August 2022
Ceased Michael Lewis Kingsley — Owns 25–50% of shares
11 February 2019
Ceased Helen Austin — Owns 25–50% of shares
22 September 2017
Ceased Harold Austin — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
(£344)
Debt Ratio
105%
Current Ratio
0.0x

Trend

Net Assets
(£500) £0 £500 £1k 2020 2021 2023 2024 2025 (£161) £596 (£259) (£262) (£344)
Balance sheet detail
20252024202320212020
Fixed Assets£7,385£7,385£7,385£7,385£7,385
Current Assets£4£80£53£848£91
Creditors (< 1 year)£7,733£7,727£7,697£7,637£7,637
Net Current Assets(£7,729)(£7,647)(£7,644)(£6,789)(£7,546)
Net Assets(£344)(£262)(£259)£596(£161)
Shareholder Funds(£344)(£262)(£259)£596(£161)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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