# Heart Of Slough Management Company Limited

## Details

- **Company number:** [06086244](https://find-and-update.company-information.service.gov.uk/company/06086244)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 6 Feb 2007
- **Registered office:** 100 VICTORIA STREET, LONDON, SW1E 5JL
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48382 companies)


## Previous names

- Development Securities (No.46) Limited (until 4 Feb 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |
| LS COMPANY SECRETARIES LIMITED | corporate-secretary | 17 Dec 2021 | 23 Feb 2023 |
| BARTON, Chris | secretary | 5 Jan 2015 | 17 Dec 2021 |
| SHEPHERD, Marcus Owen | director | 28 Apr 2016 | 19 Jun 2021 |
| HESKETH, James Simon | director | 29 Jan 2016 | 30 Jul 2019 |
| MULVANY, Niamh Catherine | director | 28 Apr 2016 | 14 Jul 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 |
| MARX, Michael Henry | director | 6 Feb 2007 | 29 Feb 2016 |
| SHEPHERD, Marcus Owen | secretary | 1 Sep 2014 | 5 Jan 2015 |
| RATSEY, Helen Maria | secretary | 1 Mar 2011 | 1 Sep 2014 |
| LANES, Stephen Alec | secretary | 6 Feb 2007 | 19 Jan 2011 |
| 7SIDE NOMINEES LIMITED | corporate-director | 6 Feb 2007 | 6 Feb 2007 |
| 7SIDE SECRETARIAL LIMITED | corporate-secretary | 6 Feb 2007 | 6 Feb 2007 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Development Securities (Slough) Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 26 Apr 2016 |  |
| New Brunelview Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Apr 2016 | 15 Nov 2022 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £3 | 0 |
| 31 Mar 2023 | £3 | 0 |
| 31 Mar 2022 | £3 | 0 |
| 29 Feb 2016 | £1 | - |
| 28 Feb 2015 | £1 | - |
| 28 Feb 2014 | £1 | - |
| 28 Feb 2013 | £1 | - |



## Owned by

Heart Of Slough Management Company Limited → [Development Securities (Slough) Limited](/company/05680330) → [Development Securities (Investments) Limited](/company/00701787) → [U And I Group Limited](/company/01528784) → [LS Development Holdings Limited](/company/13692104) → [Land Securities P L C](/company/00551412)




## Directors' other companies

- [HOOD, Michael James](/person/5499079) - director at [Greenwitch Limited](/company/00291392)
- [HOOD, Michael James](/person/5499079) - director at [U And I Investment Portfolio Limited](/company/12790552)
- [HOOD, Michael James](/person/5499079) - director at [U And I Ipa Limited](/company/12795817)
- [HOOD, Michael James](/person/5499079) - director at [U And I Finance Limited](/company/06325803)
- [HOOD, Michael James](/person/5499079) - director at [U And I Plus X Tc Limited](/company/12791201)
- [HOOD, Michael James](/person/5499079) - director at [U And I (Innovation Hubs) Limited](/company/12214178)
- [HOOD, Michael James](/person/5499079) - director at [U And I (Development And Trading) Limited](/company/02850465)
- [HOOD, Michael James](/person/5499079) - director at [Njord Wind Developments Limited](/company/07356468)
- [HOOD, Michael James](/person/5499079) - director at [U And I (Golf) Limited](/company/12231605)
- [HOOD, Michael James](/person/5499079) - director at [U And I (8Ae) Limited](/company/10167296)



## Registered address

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