# Nugent Shopping Park Limited

## Details

- **Company number:** [06153558](https://find-and-update.company-information.service.gov.uk/company/06153558)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Mar 2007
- **Registered office:** 20 TRITON STREET, LONDON, NW1 3BF
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Hecf UK Reit Limited](/group/17443) (8 companies)


## Previous names

- Nugent Industrial Estate Orpington Limited (until 27 Apr 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MURRELL, Peter James | director | 11 Nov 2024 | 28 Aug 2026 |
| MCCLURE, Keith | director | 22 Dec 2023 | 28 Aug 2026 |
| OGIER, Kelly Marie | director | 30 Jun 2023 | 28 Aug 2026 |
| WISEMAN, Michael Andrew | director | 30 Jun 2023 | 28 Aug 2026 |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | corporate-secretary | 6 Dec 2016 | 28 Aug 2026 |
| MEREDITH, Edgeline Jovero | director | 15 Sep 2026 |  |
| MORAIS, Robyn-Hayley Louise | director | 15 Sep 2026 |  |
| REA, Briony Jayne | director | 28 Aug 2026 |  |
| HINDMARCH, Barry Edward | director | 28 Aug 2026 |  |
| GEN II CORPORATE SERVICES (JERSEY) LIMITED | corporate-secretary | 28 Aug 2026 |  |
| WILKINSON, Harriet Ann | director | 28 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bl Leisure And Industrial Holding Company Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 28 Aug 2026 |
| Hecf Nugent Limited | ownership-of-shares-75-to-100-percent | 28 Aug 2026 |  |




## Owned by

Nugent Shopping Park Limited → [Hecf Nugent Limited](/company/17389396) → [Hecf UK Reit Limited](/company/15354218)




## Directors' other companies

- [HINDMARCH, Barry Edward](/person/5419831) - director at [Kent Space Limited](/company/06054933)
- [HINDMARCH, Barry Edward](/person/5419831) - director at [Hgit UK Reit Limited](/company/FC042473)
- [HINDMARCH, Barry Edward](/person/5419831) - director at [Hepp UK Reit Limited](/company/FC041582)
- [HINDMARCH, Barry Edward](/person/5419831) - director at [Multi Industrial Stag 1 Limited](/company/15084705)
- [HINDMARCH, Barry Edward](/person/5419831) - director at [Hepp Sheffield Limited](/company/06644668)
- [HINDMARCH, Barry Edward](/person/5419831) - director at [UI 55 Colmore Row Limited](/company/12728133)
- [HINDMARCH, Barry Edward](/person/5419831) - director at [PRS Iii Funding Limited](/company/13500730)
- [HINDMARCH, Barry Edward](/person/5419831) - director at [Hecf Cargo Point Limited](/company/14341515)
- [HINDMARCH, Barry Edward](/person/5419831) - director at [Dv5 Investments (Cold Storage) Limited](/company/15285529)
- [HINDMARCH, Barry Edward](/person/5419831) - director at [Kent Space Ashford Limited](/company/07567386)



## Registered address

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