Hscf Bedford House Limited
- Company number
- 04163800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Feb 2001
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- 121 Consultant Services Limited (565 companies)
Registered office
Previous names
- Albany Park (Frimley) (No. 2) Limited (until 7 Apr 2006)
- Shelfco (No.2233) Limited (until 5 Mar 2001)
- LS Bedford House Limited (until 17 Nov 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOORE, Adam Lee | Director | 5 Dec 2024 | |
| DICK, Alastair Peter Orford | Director | 3 Oct 2024 | |
| ADEGOKE, Adedotun Ademola | Director | 3 Oct 2024 | 5 Dec 2024 |
| ANTHONY, Richard | Director | 31 Jan 2024 | 3 Oct 2024 |
| NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 31 Oct 2014 | 3 Oct 2024 |
| WICKS, Stephen, Mr. | Director | 31 Oct 2014 | 3 Oct 2024 |
| RIPPINGALE, Andrew James | Director | 31 Oct 2014 | 31 Jan 2024 |
| WHITE, Myles Bernard | Director | 31 Oct 2014 | 17 Apr 2023 |
| HENDERSON ADMINISTRATION SERVICES LIMITED | Corporate-Director | 31 Oct 2014 | 11 Jul 2016 |
| LS DIRECTOR LIMITED | Corporate-Director | 1 Mar 2013 | 31 Oct 2014 |
| DE SOUZA, Adrian Michael | Director | 30 Apr 2011 | 31 Oct 2014 |
| LS COMPANY SECRETARIES LIMITED | Corporate-Secretary | 30 Apr 2011 | 31 Oct 2014 |
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | Corporate-Director | 28 Feb 2001 | 31 Oct 2014 |
| LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED | Corporate-Director | 20 Nov 2009 | 30 Apr 2013 |
| DUDGEON, Peter Maxwell | Director | 26 Sep 2008 | 30 Apr 2011 |
| DUDGEON, Peter Maxwell | Secretary | 28 Feb 2001 | 30 Apr 2011 |
| LS RETAIL DIRECTOR LIMITED | Corporate-Director | 26 Sep 2008 | 20 Nov 2009 |
| MIKJON LIMITED | Corporate-Director | 20 Feb 2001 | 28 Feb 2001 |
| EPS SECRETARIES LIMITED | Corporate-Secretary | 20 Feb 2001 | 28 Feb 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 0002 Phay Exeter Resi Freeholdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Oct 2024 | |
| Hscf Exeter Gp Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 3 Oct 2024 |
Accounts
Connections
Owned by
Hscf Bedford House Limited → 0002 Phay Exeter Resi Freeholdco Limited → FRS Estates Limited → Frasers Group PLC
Directors’ other companies
- DICK, Alastair Peter Orford - Director at 3274 Fremlin Walk Sc Maidstone (Freeholdco) Limited
- DICK, Alastair Peter Orford - Director at 0041 Redhill Surrey (Freeholdco) Limited
- DICK, Alastair Peter Orford - Director at No Fear USA Limited
- DICK, Alastair Peter Orford - Director at Game Spain Holdings Limited
- DICK, Alastair Peter Orford - Director at Mysale Group Trustee Limited
- DICK, Alastair Peter Orford - Director at Puffa IP Limited
- DICK, Alastair Peter Orford - Director at Gelert Limited
- DICK, Alastair Peter Orford - Director at 0174 Quedgeley Rp (Freeholdco) Limited
- DICK, Alastair Peter Orford - Director at Lillywhites Limited
- DICK, Alastair Peter Orford - Director at Game Spain Investments Limited
Registered address
421 companies are registered at this address - likely a registration agent.