Gross Hill Financial Services Limited

Active14073334 Private limited company
Incorporated
27 April 2022 (4 years)
Industry
Financial management (70221)
Accounts type
Small
Region
Greater London
Address
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BN

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2026
British
Born July 1970 (56)
Clark, Karen
Secretary · Appointed 1 January 2026
Director · Appointed 24 January 2024
British
Born November 1985
Director · Appointed 24 January 2024
British
Born October 1987 (39)
Officer history (5 former)
30 September 2026
Resigned Childs, Simon John as Director
1 August 2026
Appointed Clark, Karen as Director
1 January 2026
Appointed Clark, Karen as Secretary
31 December 2025
Resigned Mortimer, Alexandra Mary as Secretary
2 September 2024
Appointed Mortimer, Alexandra Mary as Secretary
27 August 2024
Resigned Collyer, Katharine Jane as Secretary
27 August 2024
Resigned Collyer, Katharine Jane as Director
14 August 2024
Resigned Jordan, Livia as Director
24 January 2024
Appointed Hughes, Rhys Douglas as Director
24 January 2024
Appointed Gross, David Gabriel as Director
27 April 2022
Appointed Collyer, Katharine Jane as Secretary
27 April 2022
Appointed Collyer, Katharine Jane as Director
27 April 2022
Appointed Jordan, Livia as Director
27 April 2022
Appointed Childs, Simon John as Director

Ownership 1 active

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

Corporate entity · Notified 27 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 01762000

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Gross Hill Financial Services Limited This company Owns 75–100% of shares
Mezzanine Lending 1 Limited Owns 75–100% of shares
Mezzanine Lending Co. 1 LLP DissolvedHolds 25–50% of voting rights
Sydney & London Holdings Limited Owns 75–100% of shares
Sydney & London Properties Limited Owns 75–100% of shares
Balfe Limited Owns more than 25% of shares
Cefn Estates Limited Owns 75–100% of shares
Euston Estate (GP) Limited Owns 75–100% of shares
Euston Estate (No. 1) Limited Owns 75–100% of shares
Justice Mill Studios Limited Owns 75–100% of shares
Sydney & Tavistock Properties Limited Owns 75–100% of shares
Tendable Limited Owns 25–50% of shares
The Mezzanine Lending Co. Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£20,296
Cash
£27,069
Employees
4
Current Ratio
1248.5x

Trend

Net Assets
£0 £20k £40k 2024 2025 £6,134 £20,296
Balance sheet detail
20252024
Current Assets£10,637,641£10,623,119
Cash£27,069£12,540
Creditors (< 1 year)£8,520£8,160
Creditors (> 1 year)£10,608,825£10,608,825
Net Current Assets£10,629,121£10,614,959
Net Assets£20,296£6,134
Shareholder Funds£20,296£6,134

Filings

Filing history not loaded yet. See it on Companies House

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