# Hscf Bedford House Limited

## Details

- **Company number:** [04163800](https://find-and-update.company-information.service.gov.uk/company/04163800)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Feb 2001
- **Registered office:** UNIT A, BROOK PARK EAST, SHIREBROOK, NG20 8RY
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [121 Consultant Services Limited](/group/88) (571 companies)


## 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 |




## Owned by

Hscf Bedford House Limited → [0002 Phay Exeter Resi Freeholdco Limited](/company/15089415) → [FRS Estates Limited](/company/02767493) → [Frasers Group PLC](/company/06035106)




## Directors' other companies

- [DICK, Alastair Peter Orford](/person/5362311) - director at [3274 Fremlin Walk Sc Maidstone (Freeholdco) Limited](/company/15891508)
- [DICK, Alastair Peter Orford](/person/5362311) - director at [Puffa IP Limited](/company/10910124)
- [DICK, Alastair Peter Orford](/person/5362311) - director at [No Fear USA Limited](/company/07712470)
- [DICK, Alastair Peter Orford](/person/5362311) - director at [Game Spain Holdings Limited](/company/10846702)
- [DICK, Alastair Peter Orford](/person/5362311) - director at [Mysale Group Trustee Limited](/company/10476058)
- [DICK, Alastair Peter Orford](/person/5362311) - director at [0093 (Propcoso) Limited](/company/11730253)
- [DICK, Alastair Peter Orford](/person/5362311) - director at [Gelert Limited](/company/08576204)
- [DICK, Alastair Peter Orford](/person/5362311) - director at [0174 Quedgeley Rp (Freeholdco) Limited](/company/15892579)
- [DICK, Alastair Peter Orford](/person/5362311) - director at [Lillywhites Limited](/company/00290939)
- [DICK, Alastair Peter Orford](/person/5362311) - director at [The Trademark Licensing Company Limited](/company/04477829)



## Registered address

425 companies are registered at this address - likely a registration agent.