Heart Of Slough Management Company Limited
- Company number
- 06086244
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 6 Feb 2007
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (48372 companies)
Registered office
Previous names
- Development Securities (No.46) Limited (until 4 Feb 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 7SIDE SECRETARIAL LIMITED | Corporate-Secretary | 6 Feb 2007 | 6 Feb 2007 |
| 7SIDE NOMINEES LIMITED | Corporate-Director | 6 Feb 2007 | 6 Feb 2007 |
| LANES, Stephen Alec | Secretary | 6 Feb 2007 | 19 Jan 2011 |
| RATSEY, Helen Maria | Secretary | 1 Mar 2011 | 1 Sep 2014 |
| SHEPHERD, Marcus Owen | Secretary | 1 Sep 2014 | 5 Jan 2015 |
| MARX, Michael Henry | Director | 6 Feb 2007 | 29 Feb 2016 |
| UPTON, Richard | Director | 8 Feb 2016 | 28 Apr 2016 |
| WEINER, Matthew Simon | Director | 8 Feb 2016 | 28 Apr 2016 |
| BARWICK, Charles Julian | Director | 6 Feb 2007 | 28 Apr 2016 |
| MULVANY, Niamh Catherine | Director | 28 Apr 2016 | 14 Jul 2016 |
| HESKETH, James Simon | Director | 29 Jan 2016 | 30 Jul 2019 |
| SHEPHERD, Marcus Owen | Director | 28 Apr 2016 | 19 Jun 2021 |
| BARTON, Chris | Secretary | 5 Jan 2015 | 17 Dec 2021 |
| LS COMPANY SECRETARIES LIMITED | Corporate-Secretary | 17 Dec 2021 | 23 Feb 2023 |
| U AND I COMPANY SECRETARIES LIMITED | Corporate-Secretary | 23 Feb 2023 | |
| HOOD, Michael James | Director | 17 Jun 2021 | |
| SMITHERS, Thomas Ashley | Director | 14 Jul 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| New Brunelview Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Apr 2016 | 15 Nov 2022 |
| Development Securities (Slough) Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
26 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 Dormant | £3 | 0 |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 Dormant | £3 | 0 |
| 31 Mar 2022 Dormant | £3 | 0 |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 28 Feb 2018 | - | - |
| 28 Feb 2017 | - | - |
| 29 Feb 2016 | £1 | - |
| 28 Feb 2015 | £1 | - |
| 28 Feb 2014 | £1 | - |
| 28 Feb 2013 | £1 | - |
| 29 Feb 2012 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
Connections
Owned by
Heart Of Slough Management Company Limited → Development Securities (Slough) Limited → Development Securities (Investments) Limited → U And I Group Limited → LS Development Holdings Limited → Land Securities P L C
Directors’ other companies
- HOOD, Michael James - Director at U And I (Innovation Hubs) Limited
- HOOD, Michael James - Director at Media City UK Telecoms Limited
- HOOD, Michael James - Director at OSB (Holdco 1) Limited
- HOOD, Michael James - Director at U And I Investment Portfolio Limited
- HOOD, Michael James - Director at U And I Ipa Limited
- HOOD, Michael James - Director at U And I Finance Limited
- HOOD, Michael James - Director at U And I Plus X Tc Limited
- HOOD, Michael James - Director at Njord Wind Developments Limited
- HOOD, Michael James - Director at U And I (Golf) Limited
- HOOD, Michael James - Director at U And I (8Ae) Limited
Registered address
319 companies are registered at this address - likely a registration agent.