opendata.bot
Company number
08089296

7-10 HILL GROVE HOUSE COMPANY LIMITED

Officer · CALLONNEC, Marc Andre and 12 others
Active
✓ Active company on the official register. Next accounts due 29 February 2028.

Company details

Registered name
7-10 HILL GROVE HOUSE COMPANY LIMITED
Company number
08089296
Registered office
C/O Alfred A Malnick & Co. Accountax House, 420a Streatham High Road, London, SW16 3SN, United Kingdom
Company type
Private limited company
Incorporated on
30 May 2012
Status
Active
Age
14 years
Nature of business (SIC)
98000 — Residents property management
Accounts — next due
29 Feb 2028
Accounts — last made up to
31 May 2026
Confirmation statement — next due
13 Jun 2027
Confirmation statement — last
30 May 2026

Officers

7 active · 6 resigned

secretary
Appointed 08/06/2024
Active
director
Appointed 30/05/2013
Active
director
Appointed 01/04/2021
Active
director
Appointed 30/05/2012
Active
director
Appointed 08/07/2024
Active
director
Appointed 08/07/2024
Active
director
Appointed 01/04/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Alan Bates
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 01/07/2016
Mr Kirsten Lee Maclaughlan
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 01/07/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 08/06/2024
director Appointed 30/05/2013
director Appointed 01/04/2021
director Appointed 30/05/2012
director Appointed 08/07/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/12/2025 Person with significant control ceased Mr Kirsten Lee Maclaughlan
07/12/2025 Person with significant control ceased Mr Alan Bates
08/07/2024 Director appointed POPAT, Jayne Claire
08/07/2024 Director appointed POPAT, Jamie
28/06/2024 Director resigned SAYER, Sebastian James
28/06/2024 Director resigned SAYER, Jodie Jane
08/06/2024 Secretary resigned SAYER, Sebastian James
08/06/2024 Secretary appointed CALLONNEC, Marc Andre
01/04/2021 Director resigned HUCKIN, Robert Marriott
01/04/2021 Director resigned HUCKIN, Jemima Marriott
01/04/2021 Director appointed STOCKTON, Isabel Maria Christina
01/04/2021 Director appointed CALLONNEC, Marc Andre
03/09/2019 Secretary appointed SAYER, Sebastian James
06/04/2018 Director appointed HUCKIN, Robert Marriott
06/04/2018 Director appointed HUCKIN, Jemima Marriott
30/08/2016 Director resigned MARK, Aidan Robert
30/08/2016 Director appointed SAYER, Sebastian James
30/08/2016 Director appointed SAYER, Jodie Jane
01/07/2016 Person with significant control added Mr Kirsten Lee Maclaughlan
01/07/2016 Person with significant control added Mr Alan Bates

Financial highlights

No figures could be read from the accounts filed on 19 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for 7-10 HILL GROVE HOUSE COMPANY LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of 7-10 HILL GROVE HOUSE COMPANY LIMITED?
According to the official registry, the company number of 7-10 HILL GROVE HOUSE COMPANY LIMITED is 08089296.
Where is 7-10 HILL GROVE HOUSE COMPANY LIMITED registered?
The registered office is C/O Alfred A Malnick & Co. Accountax House, 420a Streatham High Road, London, SW16 3SN, United Kingdom.
Who runs 7-10 HILL GROVE HOUSE COMPANY LIMITED?
CALLONNEC, Marc Andre is listed among the officers of 7-10 HILL GROVE HOUSE COMPANY LIMITED.
What is the SIC code of 7-10 HILL GROVE HOUSE COMPANY LIMITED?
The nature of business is recorded under SIC code 98000 — Residents property management.
Who controls 7-10 HILL GROVE HOUSE COMPANY LIMITED?
Mr Alan Bates is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of 7-10 HILL GROVE HOUSE COMPANY LIMITED due?
The next annual accounts are due by 29 February 2028, and the last accounts were made up to 31 May 2026.

About 7-10 HILL GROVE HOUSE COMPANY LIMITED (08089296)

7-10 HILL GROVE HOUSE COMPANY LIMITED is a private limited company incorporated on 30 May 2012 and registered in the United Kingdom under company number 08089296. Its registered office is at C/O Alfred A Malnick & Co. Accountax House, 420a Streatham High Road, London, SW16 3SN, United Kingdom. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 31 May 2026. 13 active officers are on record , and the person with significant control is Mr Alan Bates. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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