HILL GROUND RENTS LIMITED - LONDON


Company Profile Company Filings

Overview

HILL GROUND RENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HILL GROUND RENTS LIMITED was incorporated 12 years ago on 15/02/2012 and has the registered number: 07951049. The accounts status is FULL and accounts are next due on 30/06/2024.

HILL GROUND RENTS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

1 LONDON WALL PLACE
LONDON
EC2Y 5AU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER MOORE Sep 1978 British Director 2019-05-13 CURRENT
MR CHRISTOPHER LEEK Jan 1986 British Director 2021-11-11 CURRENT
GRIF COSEC LIMITED Corporate Director 2014-07-21 UNTIL 2019-05-13 RESIGNED
BRAEMAR ESTATES LIMITED Corporate Director 2012-08-13 UNTIL 2014-07-21 RESIGNED
GRIF COSEC LIMITED Corporate Secretary 2014-07-21 UNTIL 2019-05-13 RESIGNED
BRAEMAR ESTATES LIMITED Corporate Secretary 2012-02-15 UNTIL 2014-07-21 RESIGNED
MR SIMON PAUL WOMBWELL Jul 1961 British Director 2012-08-13 UNTIL 2019-05-13 RESIGNED
MARTIN ROBINSON May 1958 British Director 2012-02-15 UNTIL 2012-08-13 RESIGNED
JAMES AGAR Jan 1980 British Director 2019-05-13 UNTIL 2021-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ground Rents Income Fund Plc 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
METROPOLITAN GROUND RENTS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BNY MFM NOMINEES LIMITED LONDON Active DORMANT 99999 - Dormant Company
BROOKS MACDONALD ASSET MANAGEMENT LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
BNY MELLON INVESTMENT MANAGEMENT (APAC) HOLDINGS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
XQ7 MANAGEMENT COMPANY LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 98000 - Residents property management
GREENHOUSE GROUND RENTS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
NIKAL HUMBER QUAY RESIDENTIAL LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BANBURY GROUND RENTS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
NORTHWEST HOUSES GROUND RENTS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
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XQ7 GROUND RENTS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
GROUND RENTS INCOME FUND PLC LONDON ENGLAND Active GROUP 64301 - Activities of investment trusts
CLAPHAM ONE GROUND RENTS LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
DEANSGATE FREEHOLD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GRIF028 LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
GRIF COSEC LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PROJECT MORZINE III LIMITED LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate

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