- Companies
- Property developers
- London
- HG 65 London Road Limited
HG 65 London Road Limited
- Company number
- 13243069
- Incorporated
- 3 Mar 20215 years trading
- Registered office
- 19TH Floor 1 Westfield Avenue, Stratford, London, E20 1HZ
- Nature of business
- Development of building projects
HG 65 London Road Limited is a 5-year-old private limited company registered in London, company number 13243069, one of 14,100 property development companies in London. Its next accounts are due at Companies House on 30 September 2027, and the CT600 for the period to 31 December 2026 is due at HMRC on 31 December 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets down £1.7M (-18.8%) on the year before, to £7.2M.
- Net assets rose in 3 of 4 year-on-year comparisons on record.
- Current assets of £3.8M against £455K owed within a year: 8.5 times cover.
- No employees reported for the latest year (directors are often not counted as employees).
- Balance sheets on record for 5 years, 2021 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Dec 2025 | £7.2M | £369K | £3.8M | £455K | 0 |
| 31 Dec 2024 | £8.8M | £891K | £2.5M | £882K | 0 |
| 31 Dec 2023 | £8.2M | £632K | £2.4M | £822K | 0 |
| 31 Dec 2022 | £6.7M | £437K | £2.3M | £808K | |
| 31 Dec 2021 | £2.6M | £56K | £63K | £739K | 0 |
Who runs and owns HG 65 London Road Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (2)
| Name | Role | Appointed |
|---|---|---|
| P*** Y*** | Director | Mar 2021 |
| P*** A*** | Director | Apr 2023 |
3 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| C*** B*** | Director | Apr 2021 | Sep 2022 |
| R*** G*** | Director | Apr 2021 | Sep 2022 |
| K*** Q*** | Director | Apr 2021 | Sep 2022 |
Person with significant control
Charges (secured borrowing)
3 of 9 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| Aareal Bank Ag (As Security Agent) | Outstanding | Sep 2025 |
| Aareal Bank Ag (As Security Agent) | Outstanding | Sep 2025 |
| Aareal Bank Ag | Outstanding | Sep 2025 |
| Secure Trust Bank Public Limited Company | Satisfied Sep 2026 | Sep 2022 |
| Secure Trust Bank Public Limited Company | Satisfied Sep 2026 | Jul 2021 |
| Secure Trust Bank Public Limited Company | Satisfied Sep 2026 | Jul 2021 |
| Secure Trust Bank Public Limited Company | Satisfied Sep 2026 | Jul 2021 |
| Secure Trust Bank PLC | Satisfied Sep 2026 | Jul 2021 |
| Secure Trust Bank PLC | Satisfied Sep 2026 | Jul 2021 |
Where HG 65 London Road Limited is registered
The registered office is in London (E20), in the Newham local authority area, London. Show E20 1HZ on a map.
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- JFN Property Management LtdCleaning companies
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Also registered at this address
2 other companies use the same registered office as HG 65 London Road Limited.
- HQ Egham LimitedProperty developers
- Qip Merrion Street LimitedSpecialist contractors
What happens if HG 65 London Road Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 30 September 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Oct 2027 to 31 Oct 2027 | £150 |
| 1 to 3 months late | 1 Nov 2027 to 31 Dec 2027 | £375 |
| 3 to 6 months late | 1 Jan 2028 to 31 Mar 2028 | £750 |
| More than 6 months late | From 1 Apr 2028 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Jan 2028 | £200 |
| 3 months late | 31 Mar 2028 | another £200 |
| 6 months late | 30 Jun 2028 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Dec 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 13243069
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 3 March 2021 (5 years ago)
- Registered office
- 19TH Floor 1 Westfield Avenue, Stratford, London, E20 1HZ
- Nature of business
- Development of building projects (SIC 41100)
- Year end
- 31 December (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 31 December 2025
- Last confirmation statement
- 27 January 2026
- Charges (mortgages)
- 3 outstanding of 9 registered
Filing notes for property development companies
Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.
Similar companies in London
Other active property development companies registered in London.
- HGJ Homes Gants Hill Ltd2025
- HGN Properties Limited2024
- HGT Construction Group Limited2026
- HH & L Properties Ltd2025
- HH Living Ltd2026
- Hi Design and Build Ltd2026
- Hib Construction Ltd2026
- Hibernian Developments Limited2016
All property development companies in London · All trades in London · Property developers across the UK
Frequently asked questions
When are HG 65 London Road Limited's accounts due?
HG 65 London Road Limited's next accounts are due at Companies House by 30 September 2027 (in 352 days), covering the period to 31 December 2026.
When is HG 65 London Road Limited's CT600 due?
The CT600 for the period to 31 December 2026 is due at HMRC by 31 December 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 October 2027.
Is HG 65 London Road Limited still trading?
HG 65 London Road Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does HG 65 London Road Limited do?
HG 65 London Road Limited is registered under Development of building projects (SIC 41100).
How old is HG 65 London Road Limited?
HG 65 London Road Limited was incorporated on 3 March 2021, 5 years ago.
Who runs HG 65 London Road Limited?
HG 65 London Road Limited has 2 active directors, the longest-serving appointed in Mar 2021. Their names and service addresses are on the Companies House register.
Who owns HG 65 London Road Limited?
One person or company has significant control of HG 65 London Road Limited: Q.I.P. Sp6 UK Holdco Limited (owns 75% or more of the shares).
What is the penalty if HG 65 London Road Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View HG 65 London Road Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.