Hill Road Ventures Ltd

Active11984090 Private limited company
Incorporated
8 May 2019 (7 years)
Industry
Development of building projects (41100)
Accounts type
Unaudited abridged
Region
South East
Address
The Old Foundry Jolliffe Yard
233 London Road North
Merstham
RH1 3BN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 8 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10791108

Group structure 18 shown

Ownership group derived from the Companies House PSC register

6 CVR Ventures Ltd Owns 75–100% of shares
69 MRN Ltd Owns 75–100% of shares
Abbots 2021 Ltd Proposed for strike-offOwns 75–100% of shares
Abbots 2023 Ltd Proposed for strike-offOwns 75–100% of shares
Bellst2021 Ltd Owns 75–100% of shares
Carna Court Management Company Limited Holds 75–100% of voting rights
Bellst2023 Ltd Owns 75–100% of shares
Bourne 2025 Ltd Owns 75–100% of shares
Chatton 2025 Ltd Owns 75–100% of shares
Cromwell 2026 Ltd Owns 75–100% of shares
Davidson Road Ventures Ltd Owns 25–50% of shares
Exchange House Ventures Ltd Owns 75–100% of shares
Hill Road Ventures Ltd This company Owns 75–100% of shares
Horringdon 2025 Ltd Owns 75–100% of shares
Lantern Lodge 2025 Ltd Owns 75–100% of shares
Lantern Lodge Hotels Ltd Owns 75–100% of shares
Lantern Lodge 2023 Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
(£40,511)
Cash
£36
Employees
1
Current Ratio
0.0x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 £20k 2020 2021 2022 2025 £100 (£8,014) (£3,738) (£40,511)
Balance sheet detail
202520242023202220212020
Current Assets£36£87,691£87,677£1,095,860£1,723,538
Debtors£0£86,428£65,667£126,483£1,645
Cash£36£1,263£22,010£9,377£83
Creditors (< 1 year)£6,474£43,237£79,999£91,415£1,014,317£946,925
Creditors (> 1 year)£34,073£0£89,557£776,513
Net Current Assets(£6,438)£44,454(£3,738)£81,543£776,613
Net Assets(£40,511)(£3,738)(£8,014)£100
Shareholder Funds(£40,511)£44,454(£3,738)(£8,014)£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Satisfaction of a charge in full
4 September 2026Satisfaction of a charge in full
4 September 2026Satisfaction of a charge in full
30 April 2026Confirmation statement with no updates30 April 2026
5 March 2026Unaudited abridged accounts31 March 2025
Show all recent filings

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