Greyhats Limited

Active07456257 Private limited company
Incorporated
1 December 2010 (15 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Controlled by
Gregory Edward Elias
Accounts type
Total exemption full
Region
Greater London
Address
10-12 Bourlet Close
London
W1W 7BR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2013
Italian
Born February 1971 (55)
Officer history (4 former)
11 February 2026
Resigned United Secretaries Ltd as Corporate Secretary
26 June 2013
Appointed Smotlak, Alex as Director
26 June 2013
Appointed United Secretaries Ltd as Corporate Secretary
26 June 2013
Resigned Woodford Services Limited as Corporate Secretary
26 June 2013
Resigned Hulme, Douglas James Morley as Director
26 June 2013
Resigned Woodford Directors Limited as Corporate Director
1 December 2010
Appointed Woodford Services Limited as Corporate Secretary
1 December 2010
Appointed Hulme, Douglas James Morley as Director
1 December 2010
Appointed Woodford Directors Limited as Corporate Director

Ownership 1 active

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

Gregory Edward Elias
Individual · Notified 3 December 2019
Has significant influence or control (as a trust)
Dutch
Born May 1953 (73)
Former controllers (2)
3 December 2019
Ceased Closterwaard Private Foundation — Owns 75–100% of shares
8 December 2017
Ceased Gregory Edward Elias — Has significant influence or control (as a trust)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£60,969) (£78,419) (£92,448) (£106,787) (£119,947) (£130,442) (£141,366)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,394,000£2,394,000£2,294,000
Cash£0£4£3,259£601£428£1,740
Creditors (< 1 year)£1,312,726£1,301,802£1,291,311£1,281,406£2,487,049£2,472,847£2,356,709
Net Current Assets(£1,312,726)(£1,301,802)(£1,291,307)(£1,278,147)(£2,486,448)(£2,472,419)(£2,354,969)
Shareholder Funds(£141,366)(£130,442)(£119,947)(£106,787)(£92,448)(£78,419)(£60,969)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Total exemption full accounts31 December 2025
11 February 2026Termination of appointment of a secretary
16 January 2026Confirmation statement with no updates1 December 2025
16 January 2026Total exemption full accounts31 December 2024
8 January 2025Secretary's details changed
Show all recent filings

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