# Penta Court Holdings Limited

## Details

- **Company number:** [09542751](https://find-and-update.company-information.service.gov.uk/company/09542751)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Apr 2015
- **Registered office:** 12 CAPITAL BUSINESS PARK, MANOR WAY, BOREHAMWOOD, WD6 1GW
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Hyfi Holdings Limited](/group/4084) (11 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| Mrs Joanne Rachel Landesberg | ownership-of-shares-25-to-50-percent | 30 Jun 2016 | 28 Sep 2018 |
| Mr Andrew Landesberg | ownership-of-shares-25-to-50-percent | 30 Jun 2016 | 28 Sep 2018 |



## 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 | - |



## Owned by

Penta Court Holdings Limited → [Hyland Property Holdings Limited](/company/15801454) → [Hyfi Holdings Limited](/company/00998371)



## Controls

- [3 Penta Court Limited](/company/06049004) (06049004)
- [4 Penta Court Limited](/company/11414002) (11414002)
- [5 Penta Court Limited](/company/11414011) (11414011)
- [Penta Court Management Company Limited](/company/02204135) (02204135)




## Companies at the same address

- [3 Penta Court Limited](/company/06049004) (06049004)
- [4 Penta Court Limited](/company/11414002) (11414002)
- [5 Penta Court Limited](/company/11414011) (11414011)
- [Belgravia Property Development (London) Limited](/company/07870797) (07870797)
- [Hyfi Holdings Limited](/company/00998371) (00998371)
- [Josal Property Development Limited](/company/11905985) (11905985)
- [Josal Property Limited](/company/09384232) (09384232)
- [Penta Court Management Company Limited](/company/02204135) (02204135)