Greenland Hertsmere (London) Limited
- Company number
- 08968339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Mar 2014
- Nature of business
- Development of building projects
Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNNETT, Miles George Sutherland | Director | 24 Sep 2026 | |
| PIKE, Nicholas John | Director | 24 Sep 2026 | 28 Sep 2026 |
| MAUNDER, Charles Norton Lloyd | Director | 24 Sep 2026 | 28 Sep 2026 |
| ZHAO, Bin | Director | 9 Oct 2025 | 25 Sep 2026 |
| SONG, Taotao | Director | 27 Sep 2017 | 25 Sep 2026 |
| MICHELMORES SECRETARIES LIMITED | Corporate-Secretary | 20 Mar 2015 | 28 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Greenland (United Kingdom) Investment Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£93,035,015 | £829,841 | 1 |
| 31 Dec 2024 | -£87,537,542 | £1,920,152 | 1 |
| 31 Dec 2023 | -£81,275,943 | £1,622,286 | 1 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
Connections
Controls
Directors’ other companies
- DUNNETT, Miles George Sutherland - Director at MH (No.8) Nominee A Limited
- DUNNETT, Miles George Sutherland - Director at Intu Mh Group Limited
- DUNNETT, Miles George Sutherland - Director at Merry Hill Trading Limited
- DUNNETT, Miles George Sutherland - Director at Crossmane Limited
- DUNNETT, Miles George Sutherland - Director at MH (No.4) Nominee B Limited
- DUNNETT, Miles George Sutherland - Director at MH (No.5) General Partner Limited
- DUNNETT, Miles George Sutherland - Director at Castle & Pedmore Houses Limited
- DUNNETT, Miles George Sutherland - Director at Intu Mh Leaseholds Limited
- DUNNETT, Miles George Sutherland - Director at MH (No.2) General Partner Limited
- DUNNETT, Miles George Sutherland - Director at MH (No.5) Nominee B Limited