Hill Valley Group (One) Limited

Active11512729 Private limited company
Incorporated
13 August 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Other service activities n.e.c. (96090)
Owned by
Accounts type
Dormant
Region
West Midlands
Address
Cash's Business Centre
1st Floor
228 Widdrington Road
Coventry
CV1 4PB

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 18 June 2024
British
Born June 1967 (59)
Director · Appointed 18 June 2024
British
Born February 1964 (62)
Director · Appointed 18 June 2024
British
Born February 1998 (28)
Officer history (4 former)
18 June 2024
Appointed Parekh, Bharatkumar Ramanlal as Director
18 June 2024
Appointed Parekh, Daksha as Director
18 June 2024
Appointed Parekh, Kishen Bhavik as Director
18 June 2024
Resigned Verma, Vishal as Director
18 June 2024
Resigned Verma, Rajesh Kumar as Director
18 June 2024
Resigned Verma, Ravi as Director
3 September 2019
Resigned Verma, Purdip as Director
13 August 2018
Appointed Verma, Purdip as Director
13 August 2018
Appointed Verma, Vishal as Director
13 August 2018
Appointed Verma, Rajesh Kumar as Director
13 August 2018
Appointed Verma, Ravi as Director

Ownership 1 active

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

Corporate entity · Notified 18 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 15603590
Former controllers (4)
18 June 2024
Ceased Rajesh Kumar Verma — Owns 25–50% of shares
18 June 2024
Ceased Ravi Verma — Owns 25–50% of shares
18 June 2024
Ceased Vishal Verma — Owns 25–50% of shares
3 September 2019
Ceased Purdip Verma — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Hill Valley Group (One) Limited This company Owns 75–100% of shares
Hill Valley Homes Ltd Owns 75–100% of shares

Financials

Cash
£104
Employees
3

Trend

Shareholder Funds
£0 £50 £100 £150 2019 2020 2021 2022 2025 £104 £104 £104 £104 £104
Balance sheet detail
2025202420232022202120202019
Current Assets£104£104
Cash£104£104£104£104£104£104£104
Net Current Assets£104£104£104£104£104£104
Net Assets£104£104£104£104£104£104
Shareholder Funds£104£104£104£104£104

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Accounts for a dormant company30 April 2026
22 December 2025Total exemption full accounts30 April 2025
16 September 2025Confirmation statement with no updates12 August 2025
22 August 2025Confirmation statement with no updates12 August 2024
26 June 2024Second filing of Confirmation Statement12 August 2023
Show all recent filings

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