Romford Road Sub Ltd

Active16309453 Private limited company
Incorporated
12 March 2025 (1 year)
Industry
Buying and selling of own real estate (68100)
Region
North West
Address
Brulimar House
Jubilee Road
Middleton
M24 2LX

Filing status

Accounts due
12 December 2026
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2025
British
Born January 1992 (34)
Director · Appointed 12 March 2025
British
Born November 1991

Ownership 1 active

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

Corporate entity · Notified 12 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15899065

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Hillbourne Group Ltd Owns 25–50% of shares
10 Hill Ltd Owns 25–50% of shares
10 Hill Sub Ltd Owns 75–100% of shares
18 Hill Ltd Owns 25–50% of shares
38 Hill Ltd Owns 25–50% of shares
FGC 59 Ltd Owns 25–50% of shares
BVH 57 Ltd Proposed for strike-offOwns 75–100% of shares
FGC 59 Sub Ltd Owns 75–100% of shares
LTP Maida Vale Limited Owns 25–50% of shares
LTP Maida Vale 1 Limited Owns 75–100% of shares
LTP Rainham Ltd Owns 25–50% of shares
Romford Road Ltd Owns 25–50% of shares
Romford Road Sub Ltd This company Owns 75–100% of shares
Shuva Hill Ltd Owns 25–50% of shares
80 Hill Ltd Owns 75–100% of shares
SW Hill Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates11 March 2026

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