Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Greenland Hertsmere (London) Limited
- Incorporated
- 31 March 2014 (12 years)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)
- Directors
- Owned by
- Greenland (United Kingdom) Investment Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- Old Brewer's House76 Wandsworth High StreetLondonSW18 4LB
Charges
- Total
- 6
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 24 September 2026
British
Born April 1969 (57)
Officer history (6 former)
28 September 2026
Resigned Pike, Nicholas John as Director
28 September 2026
25 September 2026
25 September 2026
24 September 2026
Appointed Pike, Nicholas John as Director
24 September 2026
24 September 2026
9 October 2025
28 March 2024
27 September 2017
27 September 2017
20 March 2015
31 March 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Greenland (United Kingdom) Investment Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Holdings 1
Companies where Greenland Hertsmere (London) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- (£93,035,015)
- Cash
- £829,841
- Profit
- (£5,497,473)
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £1,365 | £1,365 | £1,365 |
| Cash | £829,841 | £1,920,152 | £1,622,286 |
| Creditors (< 1 year) | £226,146,219 | £221,649,116 | £219,521,196 |
| Net Assets | (£93,035,015) | (£87,537,542) | (£81,275,943) |
| Shareholder Funds | (£93,035,015) | (£87,537,542) | (£81,275,943) |
Filings 59
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Termination of appointment of a director | |||
| 29 October 2026 | Termination of appointment of a director | |||
| 29 October 2026 | Appointment of a director | |||
| 29 October 2026 | Appointment of a director | |||
| 29 October 2026 | Appointment of a director |
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