H1 Developments Limited

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General information

Name:

H1 Developments Ltd

Office Address:

55 Station Road Beaconsfield HP9 1QL Buckinghamshire

Number: 06421685

Incorporation date: 2007-11-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

H1 Developments Limited may be contacted at 55 Station Road, Beaconsfield in Buckinghamshire. The company's postal code is HP9 1QL. H1 Developments has existed on the market since it was established in 2007. The company's registered no. is 06421685. The enterprise's declared SIC number is 41201 which means Construction of commercial buildings. H1 Developments Ltd reported its latest accounts for the period up to 2023-03-31. The company's latest confirmation statement was submitted on 2023-03-01.

The details that details this specific enterprise's MDs indicates a leadership of five directors: James P., David C., Robert W. and 2 other directors have been described below who were appointed on 17th January 2024, 30th June 2019 and 29th November 2013.

Financial data based on annual reports

Company staff

James P.

Role: Director

Appointed: 17 January 2024

Latest update: 13 March 2024

David C.

Role: Director

Appointed: 30 June 2019

Latest update: 13 March 2024

Robert W.

Role: Director

Appointed: 29 November 2013

Latest update: 13 March 2024

Frederick L.

Role: Director

Appointed: 21 February 2008

Latest update: 13 March 2024

Neil N.

Role: Director

Appointed: 21 February 2008

Latest update: 13 March 2024

People with significant control

The companies that control the firm are as follows: Lendlease Construction (Europe) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Triton Street, Regent's Place, NW1 3BF and was registered as a PSC under the registration number 467006. Stanhope Plc owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 100 New Oxford Street, WC1A 1HB and was registered as a PSC under the registration number 3017841.

Lendlease Construction (Europe) Limited
Address: 20 Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
Legal authority English Law
Legal form Private Co Ltd By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 467006
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stanhope Plc
Address: 2nd Floor 100 New Oxford Street, London, WC1A 1HB, United Kingdom
Legal authority English Law
Legal form Public Co Ltd By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3017841
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New director appointment on Wednesday 17th January 2024. (AP01)
filed on: 15th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
16
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