Hill Ground Rents Limited

Company Name	Hill Ground Rents Limited
Directors	Christopher Daniel Moore and Christopher Leek
Company Status	Active
Company Number	07951049
Category	Private Limited Company
Incorporation Date	15 February 2012(12 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Christopher Daniel Moore
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 May 2019(7 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 London Wall Place London EC2Y 5AU

Director Name	Mr Christopher Leek
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	11 November 2021(9 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	1 London Wall Place London EC2Y 5AU

Director Name	Martin Robinson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2012(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Richmond House Heath Road Hale Altrincham Cheshire WA14 2XP

Director Name	Mr Simon Paul Wombwell
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2012(5 months, 4 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 13 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Welbeck Street London W1G 0AY

Director Name	James Agar
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2019(7 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 London Wall Place London EC2Y 5AU

Secretary Name	Braemar Estates (Residential) Limited (Corporation)
Status	Resigned
Appointed	15 February 2012(same day as company formation)
Correspondence Address	Richmond House Heath Road Hale Cheshire WA14 2XP

Director Name	Braemar Estates (Residential) Limited (Corporation)
Status	Resigned
Appointed	13 August 2012(5 months, 4 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 21 July 2014)
Correspondence Address	Richmond House Heath Road Hale Cheshire WA14 2XP

Director Name	GRIF Cosec Limited (Corporation)
Status	Resigned
Appointed	21 July 2014(2 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 13 May 2019)
Correspondence Address	1 London Wall Place London EC2Y 5AU

Secretary Name	GRIF Cosec Limited (Corporation)
Status	Resigned
Appointed	21 July 2014(2 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 13 May 2019)
Correspondence Address	1 London Wall Place London EC2Y 5AU

Contact

Website	groundrentsincomefund.com
Email address	[email protected]
Telephone	0161 8703860
Telephone region	Manchester

Location

Registered Address	1 London Wall Place London EC2Y 5AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Ground Rents Income Fund PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£414,209
Net Worth	£514,107
Current Liabilities	£4,967,450

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	7 April 2024 (1 week, 5 days ago)
Next Return Due	21 April 2025 (1 year from now)

Filing History

22 September 2020	Full accounts made up to 30 September 2019 (19 pages)
20 March 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
11 June 2019	Director's details changed for James Agar on 13 May 2019 (2 pages)
4 June 2019	Termination of appointment of Grif Cosec Limited as a director on 13 May 2019 (1 page)
4 June 2019	Termination of appointment of Grif Cosec Limited as a secretary on 13 May 2019 (1 page)
3 June 2019	Registered office address changed from C/O Brooks Macdonald 10th Floor No 1 Marsden Street Manchester M2 1HW to 1 London Wall Place London EC2Y 5AU on 3 June 2019 (1 page)
3 June 2019	Termination of appointment of Simon Paul Wombwell as a director on 13 May 2019 (1 page)
3 June 2019	Appointment of James Agar as a director on 13 May 2019 (2 pages)
3 June 2019	Appointment of Mr Christopher Moore as a director on 13 May 2019 (2 pages)
30 May 2019	Secretary's details changed for Grif Cosec Limited on 13 May 2019 (1 page)
30 May 2019	Director's details changed for Grif Cosec Limited on 13 May 2019 (1 page)
26 April 2019	Full accounts made up to 30 September 2018 (18 pages)
18 February 2019	Confirmation statement made on 18 February 2019 with updates (4 pages)
30 November 2018	Secretary's details changed for Grif Cosec Limited on 1 November 2018 (1 page)
30 November 2018	Director's details changed for Mr Simon Paul Wombwell on 1 January 2018 (2 pages)
30 November 2018	Director's details changed for Mr Simon Paul Wombwell on 1 January 2018 (2 pages)
30 November 2018	Director's details changed for Grif Cosec Limited on 1 November 2018 (1 page)
30 May 2018	Full accounts made up to 30 September 2017 (21 pages)
12 February 2018	Confirmation statement made on 12 February 2018 with updates (4 pages)
15 December 2017	Registered office address changed from Richmond House Heath Road Hale, Altrincham Cheshire WA14 2XP United Kingdom to C/O Brooks Macdonald 10th Floor No 1 Marsden Street Manchester M2 1HW on 15 December 2017 (2 pages)
15 December 2017	Registered office address changed from Richmond House Heath Road Hale, Altrincham Cheshire WA14 2XP United Kingdom to C/O Brooks Macdonald 10th Floor No 1 Marsden Street Manchester M2 1HW on 15 December 2017 (2 pages)
9 May 2017	Full accounts made up to 30 September 2016 (21 pages)
9 May 2017	Full accounts made up to 30 September 2016 (21 pages)
13 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
16 May 2016	Full accounts made up to 30 September 2015 (19 pages)
16 May 2016	Full accounts made up to 30 September 2015 (19 pages)
5 April 2016	Registered office address changed from Richmond House Heath Road Hale, Altrincham Cheshire WA14 2XP United Kingdom to Richmond House Heath Road Hale, Altrincham Cheshire WA14 2XP on 5 April 2016 (1 page)
5 April 2016	Registered office address changed from Richmond House Heath Road Hale, Altrincham Cheshire WA14 2XP United Kingdom to Richmond House Heath Road Hale, Altrincham Cheshire WA14 2XP on 5 April 2016 (1 page)
8 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1 (4 pages)
8 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1 (4 pages)
3 June 2015	Secretary's details changed for Grif Cosec Limited on 3 June 2015 (1 page)
3 June 2015	Secretary's details changed for Grif Cosec Limited on 3 June 2015 (1 page)
3 June 2015	Director's details changed for Grif Cosec Limited on 3 June 2015 (1 page)
3 June 2015	Director's details changed for Grif Cosec Limited on 3 June 2015 (1 page)
3 June 2015	Secretary's details changed for Grif Cosec Limited on 3 June 2015 (1 page)
3 June 2015	Director's details changed for Grif Cosec Limited on 3 June 2015 (1 page)
29 April 2015	Full accounts made up to 30 September 2014 (18 pages)
29 April 2015	Full accounts made up to 30 September 2014 (18 pages)
25 February 2015	Registered office address changed from Richmond House Heath Road Hale, Altrincham Cheshire WA14 2XP to Richmond House Heath Road Hale, Altrincham Cheshire WA14 2XP on 25 February 2015 (1 page)
25 February 2015	Registered office address changed from Richmond House Heath Road Hale, Altrincham Cheshire WA14 2XP to Richmond House Heath Road Hale, Altrincham Cheshire WA14 2XP on 25 February 2015 (1 page)
25 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1 (4 pages)
25 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1 (4 pages)
10 February 2015	Registered office address changed from C/O Braemar Estates (Residential) Limited Richmond House Heath Road Hale Cheshire WA14 2XP to Richmond House Heath Road Hale, Altrincham Cheshire WA14 2XP on 10 February 2015 (1 page)
10 February 2015	Registered office address changed from C/O Braemar Estates (Residential) Limited Richmond House Heath Road Hale Cheshire WA14 2XP to Richmond House Heath Road Hale, Altrincham Cheshire WA14 2XP on 10 February 2015 (1 page)
21 July 2014	Appointment of Grif Cosec Limited as a secretary on 21 July 2014 (2 pages)
21 July 2014	Termination of appointment of Braemar Estates (Residential) Limited as a director on 21 July 2014 (1 page)
21 July 2014	Appointment of Grif Cosec Limited as a director on 21 July 2014 (2 pages)
21 July 2014	Termination of appointment of Braemar Estates (Residential) Limited as a secretary on 21 July 2014 (1 page)
21 July 2014	Appointment of Grif Cosec Limited as a secretary on 21 July 2014 (2 pages)
21 July 2014	Appointment of Grif Cosec Limited as a director on 21 July 2014 (2 pages)
21 July 2014	Termination of appointment of Braemar Estates (Residential) Limited as a secretary on 21 July 2014 (1 page)
21 July 2014	Termination of appointment of Braemar Estates (Residential) Limited as a director on 21 July 2014 (1 page)
4 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1 (4 pages)
4 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1 (4 pages)
28 February 2014	Current accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
28 February 2014	Current accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
29 October 2013	Full accounts made up to 31 March 2013 (15 pages)
29 October 2013	Full accounts made up to 31 March 2013 (15 pages)
21 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
21 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
13 December 2012	Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
13 December 2012	Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
9 October 2012	Appointment of Braemar Estates (Residential) Limited as a director (2 pages)
9 October 2012	Appointment of Braemar Estates (Residential) Limited as a director (2 pages)
4 October 2012	Director's details changed for Mr Simon Paul Wombwell on 4 October 2012 (2 pages)
4 October 2012	Director's details changed for Mr Simon Paul Wombwell on 4 October 2012 (2 pages)
4 October 2012	Director's details changed for Mr Simon Paul Wombwell on 4 October 2012 (2 pages)
12 September 2012	Termination of appointment of Martin Robinson as a director (2 pages)
12 September 2012	Termination of appointment of Martin Robinson as a director (2 pages)
12 September 2012	Appointment of Simon Paul Wombwell as a director (3 pages)
12 September 2012	Appointment of Simon Paul Wombwell as a director (3 pages)
30 April 2012	Appointment of Braemar Estates (Residential) Limited as a secretary (2 pages)
30 April 2012	Appointment of Braemar Estates (Residential) Limited as a secretary (2 pages)
15 February 2012	Incorporation (44 pages)
15 February 2012	Incorporation (44 pages)

Hill Ground Rents Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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