# Coldhayes Developments (Holdings) Limited

## Details

- **Company number:** [06378327](https://find-and-update.company-information.service.gov.uk/company/06378327)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Sep 2007
- **Registered office:** COLDHAYES, ROCKPITS LANE, LISS, GU33 6LL
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- MFG Company Formations 43 Limited (until 5 Dec 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DALE, Hugo James Francis | director | 5 May 2015 | 27 Aug 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Edward Syria | significant-influence-or-control-as-trust | 6 Apr 2016 | 27 Apr 2018 |
| Bruce Robert Newbigging | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 27 Apr 2018 | 1 Mar 2021 |
| Kevin James Custis | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 27 Apr 2018 | 1 Mar 2021 |
| Mr Geoffrey James Dale | significant-influence-or-control | 6 Apr 2016 | 1 Mar 2021 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | 6 |
| 31 Dec 2023 | - | 6 |
| 31 Dec 2022 | - | 6 |
| 31 Dec 2021 | - | 6 |
| 31 Dec 2020 | - | 6 |
| 31 Dec 2019 | - | 6 |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | £756,291 | - |
| 31 Dec 2016 | £756,291 | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |




## Controls

- [Coldhayes Developments Limited](/company/06378346) (06378346)




## Companies at the same address

- [BJD Enterprises Limited](/company/12280173) (12280173)
- [Cavj Ltd](/company/12531873) (12531873)
- [Chelsea Design Studio Ltd](/company/13175667) (13175667)
- [Coldhayes Developments Limited](/company/06378346) (06378346)
- [Four Oaks Capital (23) Limited](/company/06227711) (06227711)
- [HJF Dale Ltd](/company/12531859) (12531859)
- [RD Realisations Ltd](/company/12531726) (12531726)
- [TG Dale Limited](/company/11107187) (11107187)
- [TGD Capital Ltd](/company/12531848) (12531848)
- [TGD Developments Ltd](/company/13683498) (13683498)