GLENHAWK GROUP LIMITED

Active - Accounts Filed

General Information

NAME
GLENHAWK GROUP LIMITED

COMPANY NUMBER
11481088

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64922 - Activities of mortgage finance companies

INCORPORATION DATE
24/07/2018 (6 years and 4 months old)

WEBSITE
www.glenhawk.com

CONFIRMATION STATEMENT MADE UP TO
19/06/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2ND FLOOR, MUTUAL HOUSE, 70 CONDUIT STREET
LONDON
W1S 2GF

TRADING ADDRESSES

2nd Floor, Mutual House
70 Conduit Street
London
W1S 2GF
W1S 2GF

Telephone: 71008787

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£45.6M

95.29%

NET WORTH

£7.8M

10.38%

TOTAL LIABILITIES

£7.2M

4.64%

NET ASSETS

£7.8M

10.43%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

2

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
VANTAGE SKY HOLDINGS LTD	N/A	N/A
GLENHAWK GROUP LIMITED	Active - Accounts Filed	View Report
GLENHAWK FINANCIAL SERVICES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/07/2024	Event: New Board Member Mark Howard Filer (910892760) Appointed
Date: 30/07/2024	Event: New Board Member Michael Andrew Tacata (932550841) Appointed
Date: 29/07/2024	Event: New Board Member Mark Howard Filer (929795879) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about GLENHAWK GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£45.6M

95.29%

NET WORTH

£7.8M

10.38%

TOTAL LIABILITIES

£7.2M

4.64%

NET ASSETS

£7.8M

10.43%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

2

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VANTAGE SKY HOLDINGS LIMITED	Owned: 1.80 %	Shares: 329,984	Price per share: £0.00	Total Value: £33.00
NICHOLAS HILTON	Owned: 0.55 %	Shares: 100,000	Price per share: £0.00	Total Value: £10.00
HARRY HILL	Owned: 0.22 %	Shares: 40,000	Price per share: £0.00	Total Value: £4.00
ANDREW TOWNSEND	Owned: 0.17 %	Shares: 30,650	Price per share: £0.00	Total Value: £3.07
DAMANI JOHNSON	Owned: 0.08 %	Shares: 15,000	Price per share: £0.00	Total Value: £1.50
DARON KULARATNAM	Owned: 0.07 %	Shares: 12,000	Price per share: £0.00	Total Value: £1.20
JAMIE PRITCHARD	Owned: 0.04 %	Shares: 7,147	Price per share: £0.00	Total Value: £0.71
PETER TURNER	Owned: 0.04 %	Shares: 7,147	Price per share: £0.00	Total Value: £0.71
GABRIELLA REES	Owned: 0.04 %	Shares: 7,147	Price per share: £0.00	Total Value: £0.71
HARLEIGH FRENCH	Owned: 0.04 %	Shares: 7,147	Price per share: £0.00	Total Value: £0.71
ANDREEA NEGROIU	Owned: 0.02 %	Shares: 4,108	Price per share: £0.00	Total Value: £0.41
RYAN BENTON	Owned: 0.02 %	Shares: 4,108	Price per share: £0.00	Total Value: £0.41
ANNABEL CRAWSHAW	Owned: 0.01 %	Shares: 2,144	Price per share: £0.00	Total Value: £0.21
ANNALIESE MELVIN	Owned: 0.01 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.20
RUBY HAQUE	Owned: 0.01 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.20
SAMANTHA EMERY	Owned: 0.01 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.20
NICHOLAS HARE	Owned: 0.01 %	Shares: 1,430	Price per share: £0.00	Total Value: £0.14
VANTAGE SKY HOLDINGS LIMITED	Owned: 60.00 %	Shares: 10,990,450	Price per share: £0.00	Total Value: £1,099.05
GLEU UK SARL	Owned: 16.38 %	Shares: 3,000,000	Price per share: £0.00	Total Value: £300.00
TYPHOON INVESTMENTS LIMITED	Owned: 8.24 %	Shares: 1,509,550	Price per share: £0.00	Total Value: £150.96
GLEU UK SARL	Owned: 5.57 %	Shares: 1,021,001	Price per share: £0.00	Total Value: £102.10
INTERTRUST EMPLOYEE BENEFIT TRUSTEE LIMITED	Owned: 4.44 %	Shares: 813,944	Price per share: £0.00	Total Value: £81.39
VENTION CAPITAL LTD	Owned: 2.23 %	Shares: 409,015	Price per share: £0.00	Total Value: £40.90

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nicholas David Hilton 24/07/2018 - Present (6 years and 4 months) Born in May 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Guy William Alexander Harrington 24/07/2018 - Present (6 years and 4 months) Born in Dec 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Harry Douglas Hill 24/07/2018 - Present (6 years and 4 months) Born in Apr 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Michael Andrew Tacata 13/06/2024 - Present (6 months) Born in Nov 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mark Howard Filer 13/06/2024 - Present (6 months) Born in Jun 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 22 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
VANTAGE SKY HOLDINGS LTD	N/A	N/A
GLENHAWK GROUP LIMITED	Active - Accounts Filed	View Report
GLENHAWK FINANCIAL SERVICES LIMITED	Active - Accounts Filed	View Report
GFS 1 LTD	Active - Accounts Filed	View Report
GLENHAWK PROPERTY FINANCE LTD	Active - Accounts Filed	View Report
GLENHAWK TECHNOLOGIES LTD	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 31/07/2024	Event: New Board Member Mark Howard Filer (910892760) Appointed
Date: 30/07/2024	Event: New Board Member Michael Andrew Tacata (932550841) Appointed
Date: 29/07/2024	Event: New Board Member Mark Howard Filer (929795879) Appointed
Date: 07/07/2024	Event: New Confirmation Statement filed
Date: 11/03/2024	Event: New Accounts filed
Date: 23/06/2023	Event: New Confirmation Statement filed
Date: 23/06/2023	Event: New Confirmation Statement filed
Date: 03/05/2023	Event: New Accounts filed
Date: 01/07/2022	Event: New Confirmation Statement filed
Date: 02/02/2022	Event: New Accounts filed
Date: 18/05/2021	Event: New Accounts filed
Date: 22/02/2021	Event: Change in Reg. Office
Date: 29/07/2020	Event: New Confirmation Statement filed
Date: 28/07/2020	Event: New Confirmation Statement filed
Date: 08/05/2020	Event: New Accounts filed
Date: 18/06/2019	Event: New Board Member Caroline Ong (925950301) Appointed
Date: 14/06/2019	Event: New Confirmation Statement filed
Date: 24/05/2019	Event: Paul Michael McFadyen (924324808) has left the board
Date: 15/05/2019	Event: New Confirmation Statement filed
Date: 20/03/2019	Event: Change in Reg. Office

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GLENHAWK GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£45.6M

£7.8M

£7.2M

£7.8M

People Overview

6

2

23

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£45.6M

£7.8M

£7.2M

£7.8M

Accounts

People Overview

6

2

23

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™