CompanyTrack
S

SOUTHERN GROVE HAWKINS ROAD LIMITED

Dissolved London

Residents property management

0 employees
Residents property management
S

SOUTHERN GROVE HAWKINS ROAD LIMITED

Residents property management

Founded 19 Jan 2017 Dissolved London, United Kingdom 0 employees
Residents property management
Accounts Submitted 27 Sept 2024
Confirmation Statement Submitted
Net assets £1.22M
Total assets £1.25M
Total Liabilities £24.16K
Charges 2
1 outstanding 1 satisfied

AI Analysis

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Contact & Details

Registered Address

843 Finchley Road London NW11 8NA United Kingdom

Credit Report

Discover SOUTHERN GROVE HAWKINS ROAD LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

£1.00

Net Assets

£1.22M

Total Liabilities

£24.16k

Turnover

N/A

Employees

N/A

Debt Ratio

2%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 6 Shares £6 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Aug 20246£6£1

Officers

Officers

2 active
Status
Andrew George SouthernDirectorBritishEngland5119 Jan 2017Active
Thomas James SlingsbyDirectorBritishUnited Kingdom3722 Jun 2022Active

Shareholders

Shareholders (2)

Southern Grove Real Estate Limited
100.0%
122 Jan 2019
Southern Grove Investments Limited
0.0%
022 Jan 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Southern Grove Investments Limited

United Kingdom

Active
Notified 19 Jan 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

SOUTHERN GROVE INVESTMENTS LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
SOUTHERN GROVE REAL ESTATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SGRE 1 HOLDINGS LIMITED united kingdom
SOUTHERN GROVE HAWKINS ROAD LIMITED Current Company
HAWKINS ROAD OPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jun 2025GazetteGazette Dissolved VoluntaryView(1 page)
15 Apr 2025DissolutionDissolution Voluntary Strike Off SuspendedView(1 page)
4 Mar 2025GazetteGazette Notice VoluntaryView(1 page)
20 Feb 2025DissolutionDissolution Application Strike Off CompanyView(3 pages)
4 Feb 2025OfficersChange to director Mr Thomas James Slingsby on 2025-02-04View(2 pages)
17 Jun 2025 Gazette

Gazette Dissolved Voluntary

15 Apr 2025 Dissolution

Dissolution Voluntary Strike Off Suspended

4 Mar 2025 Gazette

Gazette Notice Voluntary

20 Feb 2025 Dissolution

Dissolution Application Strike Off Company

4 Feb 2025 Officers

Change to director Mr Thomas James Slingsby on 2025-02-04

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 months ago on 17 Jun 2025

Dissolution Voluntary Strike Off Suspended

10 months ago on 15 Apr 2025

Gazette Notice Voluntary

11 months ago on 4 Mar 2025

Dissolution Application Strike Off Company

11 months ago on 20 Feb 2025

Change to director Mr Thomas James Slingsby on 2025-02-04

1 years ago on 4 Feb 2025