GLENHAWK PROPERTY FINANCE LTD - LONDON


Company Profile Company Filings

Overview

GLENHAWK PROPERTY FINANCE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GLENHAWK PROPERTY FINANCE LTD was incorporated 6 years ago on 28/08/2018 and has the registered number: 11539817. The accounts status is SMALL and accounts are next due on 30/06/2026.

GLENHAWK PROPERTY FINANCE LTD - LONDON

This company is listed in the following categories:
64922 - Activities of mortgage finance companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2024 30/06/2026

Registered Office

2ND FLOOR MUTUAL HOUSE
LONDON
W1S 2GF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2024 14/10/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS DAVID HILTON May 1980 British Director 2019-01-09 CURRENT
MR GUY HARRINGTON Dec 1986 British Director 2018-08-28 CURRENT
MR PAUL MICHAEL MCFADYEN Jun 1968 British Director 2019-01-09 UNTIL 2019-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Glenhawk Financial Services Limited 2020-03-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Glenhawk Group Limited 2018-08-28 - 2020-03-09 London   London Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GFS 1 LTD LONDON UNITED KINGDOM Active SMALL 64922 - Activities of mortgage finance companies
GFS INVEST LIMITED LONDON ENGLAND Active DORMANT 64922 - Activities of mortgage finance companies

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2025-01-23 30-09-2024 155,627 Cash 2,517,847 equity
ACCOUNTS - Final Accounts 2022-01-29 30-09-2021 150,000 Cash 300,211 equity
Dormant Company Accounts - GLENHAWK PROPERTY FINANCE LTD 2020-07-04 30-09-2019 £1 Cash £1 equity

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