OpenCompanies

Horticultural Place Developments Limited

Company number
09305029
Status
Active
Type
Private Limited Company
Incorporated
11 Nov 2014
Nature of business
Development of building projects
Corporate group
Martin's Family Office Limited (20 companies)

Registered office

36 Walpole Street
London
SW3 4QS

Officers

NameRoleAppointedResigned
LEECHMAN, Robert Peter Director 11 Nov 2014 4 May 2016
BOURNE, Richard Charles Director 5 Jun 2019 4 Sep 2026
TROUGHTON, Olivia Clare Director 8 Sep 2026
MCCASKILL, Ross Hillier Director 19 Aug 2026

Control

NameNature of controlNotifiedCeased
Blackonyx Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 7 Aug 2018
Martin's Properties Holdings 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
31 Mar 2025 - -
31 Mar 2024 - -
31 Mar 2023 - -
31 Mar 2022 - -
31 Mar 2021 - -
31 Mar 2020 - -
31 Mar 2019 - -
31 Mar 2018 -£215,510 £99,292
31 Jan 2017 -£142,378 £45,381
31 Jan 2016 - £30,202

Connections

Owned by

Horticultural Place Developments Limited → Martin's Properties Holdings Limited → Martin's Devco Limited → Martin's Development Holdings Limited → Martin's Family Office Limited

Directors’ other companies

Companies at the same address

Data