HILLGROVE DEVELOPMENTS GROUP LIMITED

Active Birmingham

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
H

HILLGROVE DEVELOPMENTS GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 12 May 2022 Active Birmingham, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 19 Feb 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 21 May 2025 Next due 25 May 2026 4 days remaining
Net assets £1K £0 2025 year on year
Total assets £1K £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

10 Wrens Court 48 Victoria Road Birmingham B72 1SY United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for HILLGROVE DEVELOPMENTS GROUP LIMITED (14102247), an active company based in Birmingham, United Kingdom. Incorporated 12 May 2022. Activities of other holding companies n.e.c.. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2022–2025)

Cash in Bank

N/A

Net Assets

£1.10k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 550 Shares £550 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Jul 2022550£550£1

Officers

Officers

2 active 1 resigned
Status
Mellor, Nicholas PeterDirectorBritishEngland576 Apr 2026Active
Mellor, RachelDirectorBritishEngland5412 May 2022Active

Shareholders

Shareholders (2)

Nicholas Peter Mellor
50.9%
Rachel Mellor
49.1%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mrs Rachel Mellor

British

Active
Notified 12 May 2022
Residence England
DOB August 1971
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mrs Rachel Mellor

British

Active
Notified 12 May 2022
Residence England
DOB August 1971
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Nicholas Peter Mellor

Ceased 4 Feb 2026

Ceased

Group Structure

Group Structure

HILLGROVE DEVELOPMENTS GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2026Persons With Significant ControlChange to Mrs Rachel Mellor as a person with significant control on 6 Apr 2026
17 Apr 2026OfficersChange to director Mrs Rachel Mellor on 6 Apr 2026
17 Apr 2026OfficersTermination of Harry James Richard Mellor as director on 5 Apr 2026
17 Apr 2026OfficersAppointment of Mr Nicholas Peter Mellor as director on 6 Apr 2026
19 Feb 2026AccountsAnnual accounts made up to 31 Dec 2025
17 Apr 2026 Persons With Significant Control

Change to Mrs Rachel Mellor as a person with significant control on 6 Apr 2026

17 Apr 2026 Officers

Change to director Mrs Rachel Mellor on 6 Apr 2026

17 Apr 2026 Officers

Termination of Harry James Richard Mellor as director on 5 Apr 2026

17 Apr 2026 Officers

Appointment of Mr Nicholas Peter Mellor as director on 6 Apr 2026

19 Feb 2026 Accounts

Annual accounts made up to 31 Dec 2025

Recent Activity

Latest Activity

Change to Mrs Rachel Mellor as a person with significant control on 6 Apr 2026

1 months ago on 17 Apr 2026

Change to director Mrs Rachel Mellor on 6 Apr 2026

1 months ago on 17 Apr 2026

Termination of Harry James Richard Mellor as director on 5 Apr 2026

1 months ago on 17 Apr 2026

Appointment of Mr Nicholas Peter Mellor as director on 6 Apr 2026

1 months ago on 17 Apr 2026

Annual accounts made up to 31 Dec 2025

3 months ago on 19 Feb 2026