Glenhawk Property Finance Ltd

Active11539817 Private limited company
Incorporated
28 August 2018 (8 years)
Industry
Activities of mortgage finance companies (64922)
Accounts type
Small
Region
Greater London
Address
2nd Floor Mutual House
70 Conduit Street
London
W1S 2GF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2025
British
Born January 1978 (48)
Director · Appointed 3 June 2025
British
Born February 1963 (63)
Officer history (3 former)
31 May 2026
Resigned Hilton, Nicholas David as Director
30 June 2025
Resigned Harrington, Guy as Director
3 June 2025
Appointed Johnson, Damani, Mr. as Director
3 June 2025
Appointed Townsend, Andrew Christopher, Mr. as Director
22 May 2019
Resigned Mcfadyen, Paul Michael as Director
9 January 2019
Appointed Mcfadyen, Paul Michael as Director
9 January 2019
Appointed Hilton, Nicholas David as Director
28 August 2018
Appointed Harrington, Guy as Director

Ownership 1 active

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

Corporate entity · Notified 9 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10962610
Former controllers (1)
9 March 2020
Ceased Glenhawk Group Limited — Has significant influence or control

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Glenhawk Financial Services Limited Owns 75–100% of shares
GFS 1 Ltd Owns 75–100% of shares
GFS 3 Ltd Proposed for strike-offOwns 75–100% of shares
GFS Invest Limited Proposed for strike-offOwns 75–100% of shares
Glenhawk Property Finance Ltd This company Owns 75–100% of shares
Glenhawk Holdings Ltd Owns 75–100% of shares
Lacuna Property Development Limited Proposed for strike-offOwns 75–100% of shares
Glenhawk Technologies Ltd Proposed for strike-offOwns 75–100% of shares
Vention Finance Limited Proposed for strike-offOwns 75–100% of shares

Financials

Net Assets
£2,517,847
Cash
£155,627
Employees
2

Trend

Net Assets
£0 £2.0M £4.0M 2019 2021 2024 £1 £300,211 £2,517,847
Balance sheet detail
202420212019
Current Assets£2,517,847£300,211
Cash£155,627£150,000£1
Net Assets£2,517,847£300,211£1
Shareholder Funds£2,517,847£300,211£1

Filings

Filing history not loaded yet. See it on Companies House

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