OpenCompanies

H1 Developments Limited

Company number
06421685
Status
Active
Type
Private Limited Company
Incorporated
8 Nov 2007
Nature of business
Construction of commercial buildings
Corporate group
GMV Nominees Ltd (48071 companies)

Registered office

55 Station Road
Beaconsfield
Buckinghamshire
HP9 1QL

Control

NameNature of controlNotifiedCeased
Lendlease Construction (Europe) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 17 Dec 2024
Lendlease Europe Dormant Co Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Dec 2024
Stanhope Plc Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash
31 Mar 2025 Dormant £1,000 £1,000
31 Mar 2024 - -
31 Mar 2023 Dormant £1,000 -
31 Mar 2022 Dormant £1,000 -
31 Mar 2021 Dormant £1,000 -
31 Mar 2020 - £13
31 Mar 2019 - -
31 Mar 2018 - -
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -

Connections

Owned by

H1 Developments Limited → Lendlease Europe Dormant Co LimitedLendlease Europe Holdings Limited

Companies at the same address

Data