Harmood Grove Limited
- Company number
- 05956779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Oct 2006
- Nature of business
- Dormant Company
- Corporate group
- Lightyear Estates Holdings Limited (65 companies)
Registered office
Previous names
- Development Securities (No.38) Limited (until 17 Feb 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATSON, Michael David | Director | 22 Feb 2021 | |
| HALLAM, Paul | Director | 10 Jul 2019 | |
| MCGILL, Christopher Charles | Director | 23 Oct 2015 | |
| PROCTER, William Kenneth | Director | 23 Oct 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lightyear Estates Holdings Limited | Ownership Of Shares 75 To 100 Percent | 20 Nov 2017 | |
| Brigante Properties Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 20 Nov 2017 |
Accounts
| Year ended | Cash |
|---|---|
| 31 Dec 2025 | - |
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 28 Feb 2015 | £1 |
| 28 Feb 2014 | - |
| 28 Feb 2013 | - |
| 29 Feb 2012 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
Connections
Owned by
Harmood Grove Limited → Lightyear Estates Holdings Limited
Directors’ other companies
- HALLAM, Paul - Director at Tor Sands Freehold Limited
- HALLAM, Paul - Director at Verdana Gr Limited
- HALLAM, Paul - Director at Denetower Limited
- HALLAM, Paul - Director at Fairhold Leda Limited
- HALLAM, Paul - Director at Fairhold Crescent Limited
- HALLAM, Paul - Director at Rock Acquisitions I Limited
- HALLAM, Paul - Director at Development Securities (No.76) Limited
- HALLAM, Paul - Director at Townsguard Limited
- HALLAM, Paul - Director at Fairhold Breccia Limited
- HALLAM, Paul - Director at Fairhold Holdings (2001) Limited
Registered address
260 companies are registered at this address - likely a registration agent.