LS HILL HOUSE LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
L

LS HILL HOUSE LIMITED

Other letting and operating of own or leased real estate

Founded 20 Feb 2001 Active London, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

32-50 STRAND (NO.1) LIMITED 26 Mar 2001 — 6 Aug 2004
SHELFCO (NO. 2219) LIMITED 20 Feb 2001 — 26 Mar 2001
Accounts Submitted 29 Oct 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 22 Dec 2025 Next due 3 Jan 2027 7 months remaining
Net assets £57M £2M 2024 year on year
Total assets £66M £7M 2024 year on year
Total Liabilities £9M £5M 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

100 Victoria Street London SW1E 5JL United Kingdom

Full company profile for LS HILL HOUSE LIMITED (04163702), an active company based in London, United Kingdom. Incorporated 20 Feb 2001. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

N/A

Net Assets

£56.60M

Increased by £2.32M (+4%)

Total Liabilities

£9.46M

Increased by £4.74M (+101%)

Turnover

£3.25M

Increased by £1.76M (+118%)

Employees

N/A

Debt Ratio

14%

Increased by 6 (+75%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
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

Officers

Officers

1 active 2 resigned
Status
Leigh MccavenyDirectorBritishUnited Kingdom5125 May 2022Active

Shareholders

Shareholders (1)

Ls London Holdings One Limited
100.0%
16,000,001

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
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

LS HILL HOUSE LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

1 freehold 2 leasehold 3 total
AddressTenurePrice PaidDate Added
The Crown And Anchor Public House, 18 Wine Office Court, London and two car parking spaces in the basement (EC4A 3BY) CITY OF LONDON
Leasehold£2,000,00028 Dec 2022
The Crown And Anchor Public House, 18 Wine Office Court, London (EC4A 3BY) CITY OF LONDON
Leasehold£1,500,0008 Apr 2022
Hill House, 1 Little New Street and the Crown and Anchor Public House, 18 Wine Office Court, London (EC4A 3JR) CITY OF LONDON
Freehold-22 Dec 2004
The Crown And Anchor Public House, 18 Wine Office Court, London and two car parking spaces in the basement (EC4A 3BY)
Leasehold £2,000,000
Added 28 Dec 2022
District CITY OF LONDON
The Crown And Anchor Public House, 18 Wine Office Court, London (EC4A 3BY)
Leasehold £1,500,000
Added 8 Apr 2022
District CITY OF LONDON
Hill House, 1 Little New Street and the Crown and Anchor Public House, 18 Wine Office Court, London (EC4A 3JR)
Freehold
Added 22 Dec 2004
District CITY OF LONDON

Documents

Company Filings

DateCategoryDescriptionDocument
22 Dec 2025Confirmation StatementConfirmation statement made on 20 Dec 2025 with updates
29 Oct 2025AccountsAnnual accounts filed
29 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
29 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
29 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
22 Dec 2025 Confirmation Statement

Confirmation statement made on 20 Dec 2025 with updates

29 Oct 2025 Accounts

Annual accounts filed

29 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

29 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

29 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

Recent Activity

Latest Activity

Confirmation statement made on 20 Dec 2025 with updates

4 months ago on 22 Dec 2025

Annual accounts filed

6 months ago on 29 Oct 2025

Annual accounts made up to 31 Mar 2025

6 months ago on 29 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

6 months ago on 29 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

6 months ago on 29 Oct 2025