# Sempra Homes Limited

## Details

- **Company number:** [09362729](https://find-and-update.company-information.service.gov.uk/company/09362729)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Dec 2014
- **Registered office:** THE BASILDON CENTRE, ST MARTINS SQUARE, BASILDON, SS14 1DL
- **Nature of business:** [41202](/sic/41202) Construction of domestic buildings
- **Corporate group:** [Basildon Borough Enterprises Limited](/group/14603) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILLEARD, Christopher Paul | director | 1 Aug 2024 | 20 Aug 2026 |
| FENTON, Deborah | director | 8 Sep 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Balaskandan Mahendran | ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm | 6 Apr 2016 | 27 Jul 2017 |
| Diane Joan Southam | voting-rights-25-to-50-percent | 20 Dec 2017 | 26 Feb 2019 |
| Mr Kieran Patrick Carrigan | voting-rights-25-to-50-percent | 6 Apr 2016 | 31 May 2020 |
| Mr Scott Geoffrey Logan | significant-influence-or-control | 6 Apr 2016 | 31 Mar 2021 |
| Mr Owen John Sparks | significant-influence-or-control | 1 Jun 2020 | 27 Feb 2023 |
| Mr Tomasz Kozlowski | significant-influence-or-control | 1 Jun 2020 | 27 Feb 2023 |
| Lesley Ann O'Shea | significant-influence-or-control | 23 Dec 2017 | 27 Feb 2023 |
| Basildon Borough Enterprises Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Mar 2021 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Mar 2024 | 0 |



## Owned by

Sempra Homes Limited → [Basildon Borough Enterprises Limited](/company/12563472)





## Companies at the same address

- [Basildon Regeneration Partnership LLP](/company/OC459166) (OC459166)