Glenhawk Holdings Ltd

Active13248463 Private limited company
Incorporated
5 March 2021 (5 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

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
1
Outstanding
1
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 (2 former)
31 May 2026
Resigned Hilton, Nicholas David as Director
30 June 2025
3 June 2025
Appointed Johnson, Damani, Mr. as Director
3 June 2025
Appointed Townsend, Andrew Christopher, Mr. as Director
5 March 2021
Appointed Harrington, Guy William Alexander as Director
5 March 2021
Appointed Hilton, Nicholas David as Director

Ownership 1 active

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

Corporate entity · Notified 5 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11481088

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 Owns 75–100% of shares
Glenhawk Holdings Ltd This company 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
(£1,515,116)
Cash
£30,322
Employees
2
Current Ratio
1.3x
Balance sheet detail
2024
Current Assets£6,518,199
Cash£30,322
Creditors (< 1 year)£5,004,925
Creditors (> 1 year)£17,000,000
Net Current Assets£1,513,274
Net Assets(£1,515,116)
Shareholder Funds(£1,515,116)

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?