OpenCompanies

Penta Court Holdings Limited

Company number
09542751
Status
Active
Type
Private Limited Company
Incorporated
15 Apr 2015
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Hyfi Holdings Limited (11 companies)

Registered office

12 Capital Business Park
Manor Way
Borehamwood
WD6 1GW

Control

NameNature of controlNotifiedCeased
Mr Andrew Landesberg Ownership Of Shares 25 To 50 Percent 30 Jun 2016 28 Sep 2018
Mrs Joanne Rachel Landesberg Ownership Of Shares 25 To 50 Percent 30 Jun 2016 28 Sep 2018
Mrs Susan Wendy Moser Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 28 Sep 2018 11 Nov 2024
Mr Paul Raymond Moser Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 28 Sep 2018 11 Nov 2024
Brian J Hyman (Holdings) Limited Ownership Of Shares 25 To 50 Percent As Firm 30 Jun 2016 11 Nov 2024
Hyland Property Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Nov 2024

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £1,385,382 £49,398 0
30 Jun 2024 £1,462,675 £46,261 2
30 Jun 2023 £1,457,933 - 0
30 Jun 2022 £1,398,805 - 0
30 Jun 2021 £1,339,770 - 0
30 Jun 2020 £1,287,660 - 0
30 Apr 2019 £1,235,227 - 0
30 Apr 2018 £39,850 - 0
30 Apr 2017 £15,247 - -
30 Apr 2016 £6,568 £12,042 -

Connections

Owned by

Penta Court Holdings Limited → Hyland Property Holdings Limited → Hyfi Holdings Limited

Controls

Companies at the same address

Data