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Home > England & Wales Companies > GREY HILL INVESTMENT LTD
Company Information for

GREY HILL INVESTMENT LTD

8 CLOCK HOUSE PARADE, NORTH CIRCULAR ROAD, LONDON, N13 6BG,
Company Registration Number
08025399
Private Limited Company
Active

Company Overview

About Grey Hill Investment Ltd
GREY HILL INVESTMENT LTD was founded on 2012-04-11 and has its registered office in London. The organisation's status is listed as "Active". Grey Hill Investment Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GREY HILL INVESTMENT LTD
 
Legal Registered Office
8 CLOCK HOUSE PARADE
NORTH CIRCULAR ROAD
LONDON
N13 6BG
Other companies in N9
 
Filing Information
Company Number 08025399
Company ID Number 08025399
Date formed 2012-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 08:37:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREY HILL INVESTMENT LTD
The accountancy firm based at this address is UNITED ACCOUNTANCY & CO LIMITED
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Company Officers of GREY HILL INVESTMENT LTD

Current Directors
Officer Role Date Appointed
SERKAN BOYRAZ
 Director 2013-08-14
TURABI KESKIN
 Director 2012-04-11
HASAN SAHIN
 Director 2013-08-14
CENGIZ YILDIZ
 Director 2012-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
SERKAN BOYRAZ
 Director 2013-05-09 2013-08-01
SAHIN HASAN
 Director 2013-05-10 2013-08-01
CEMAL TURK
 Director 2012-04-11 2013-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TURABI KESKIN T & G CATERERS LIMITED Director 2012-12-11 CURRENT 2012-12-11 Dissolved 2016-06-07
HASAN SAHIN HAWKES LA LTD Director 2016-04-15 CURRENT 2015-10-30 Active
HASAN SAHIN HAWKES PROPERTIES LTD Director 2014-04-28 CURRENT 2014-04-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-02CONFIRMATION STATEMENT MADE ON 02/03/24, WITH UPDATES
2024-03-02CESSATION OF CENGIZ YILDIZ AS A PERSON OF SIGNIFICANT CONTROL
2024-03-02Notification of a person with significant control statement
2023-06-0531/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-29CONFIRMATION STATEMENT MADE ON 29/04/23, WITH UPDATES
2023-02-11CONFIRMATION STATEMENT MADE ON 11/02/23, WITH UPDATES
2023-01-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080253990001
2023-01-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080253990001
2022-03-12AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-12PSC07CESSATION OF TURABI KESKIN AS A PERSON OF SIGNIFICANT CONTROL
2022-03-12CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES
2021-09-21AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES
2020-06-19AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES
2020-01-05PSC04Change of details for Mr Turabi Keskin as a person with significant control on 2020-01-04
2020-01-05CH01Director's details changed for Mr Turabi Keskin on 2020-01-04
2019-12-01CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES
2019-05-21AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES
2018-09-23AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES
2017-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2016-11-23AA01Current accounting period shortened from 30/04/17 TO 31/01/17
2016-11-23AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-19LATEST SOC19/11/16 STATEMENT OF CAPITAL;GBP 700000
2016-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 700000
2016-03-31AR0131/03/16 ANNUAL RETURN FULL LIST
2016-01-02LATEST SOC02/01/16 STATEMENT OF CAPITAL;GBP 700000
2016-01-02AR0130/12/15 ANNUAL RETURN FULL LIST
2016-01-02CH01Director's details changed for Mr Cengiz Yildiz on 2014-12-15
2015-10-13AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/15 FROM Certax Accounting Unit 17 Advantage House 273 Fore Street London N9 0PD
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 700000
2014-12-30AR0130/12/14 ANNUAL RETURN FULL LIST
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 700000
2014-09-10AR0114/08/14 ANNUAL RETURN FULL LIST
2014-09-10AD02Register inspection address changed to Old Library Building Compton Crescent London N17 7LD
2014-01-15AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15SH0130/04/13 STATEMENT OF CAPITAL GBP 352000
2013-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/13 FROM Old Library Building Compton Crescent London N17 7LD England
2013-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 080253990001
2013-08-14AR0114/08/13 ANNUAL RETURN FULL LIST
2013-08-14AP01DIRECTOR APPOINTED MR SERKAN BOYRAZ
2013-08-14AP01DIRECTOR APPOINTED MR HASAN SAHIN
2013-08-02AR0101/08/13 ANNUAL RETURN FULL LIST
2013-08-01TM01APPOINTMENT TERMINATED, DIRECTOR SAHIN HASAN
2013-08-01TM01APPOINTMENT TERMINATED, DIRECTOR SERKAN BOYRAZ
2013-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 502 - 508 HIGH ROAD LONDON N17 9JF UNITED KINGDOM
2013-05-22AR0122/05/13 FULL LIST
2013-05-10AP01DIRECTOR APPOINTED MR SAHIN HASAN
2013-05-10AR0109/05/13 FULL LIST
2013-05-10AP01DIRECTOR APPOINTED MR SERKAN BOYRAZ
2013-05-10TM01APPOINTMENT TERMINATED, DIRECTOR CEMAL TURK
2013-04-15AR0111/04/13 FULL LIST
2013-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CENGIZ YILDIZ / 01/04/2013
2012-04-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GREY HILL INVESTMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREY HILL INVESTMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-30 Outstanding SHAWBROOK BANK LIMITED
Creditors
Creditors Due After One Year 2012-04-11 £ 192,010

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREY HILL INVESTMENT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-11 £ 352,000
Cash Bank In Hand 2012-04-11 £ 537,799
Current Assets 2012-04-11 £ 537,799
Fixed Assets 2012-04-11 £ 3,540
Secured Debts 2012-04-11 £ 1,613
Shareholder Funds 2012-04-11 £ 350,942
Tangible Fixed Assets 2012-04-11 £ 3,540

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GREY HILL INVESTMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GREY HILL INVESTMENT LTD
Trademarks
We have not found any records of GREY HILL INVESTMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREY HILL INVESTMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GREY HILL INVESTMENT LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where GREY HILL INVESTMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREY HILL INVESTMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREY HILL INVESTMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N13 6BG