# The Hoo, Chipping Campden Spv Limited

## Details

- **Company number:** [11000326](https://find-and-update.company-information.service.gov.uk/company/11000326)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Oct 2017
- **Registered office:** STONELEIGH ABBEY MEWS, STONELEIGH ABBEY, KENILWORTH, CV8 2LF
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Mackenzie Developments (Warwickshire) Ltd](/group/47172) (32 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mackenzie Developments (Warwickshire) Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Oct 2023 |  |
| Rectory Ventures Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 May 2020 | 2 Oct 2023 |
| Merlion Associates Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Aug 2018 | 2 May 2020 |
| Mackenzie Developments (Warwickshire) Ltd | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 17 Aug 2018 | 2 May 2020 |
| Mr Pete Mackenzie | ownership-of-shares-75-to-100-percent | 6 Oct 2017 | 17 Aug 2018 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | -£48,028 | £2,323 | 0 |
| 31 Oct 2023 | -£46,272 | £1,912 | 0 |
| 31 Oct 2022 | -£43,224 | £1,548 | 1 |
| 31 Oct 2021 | £179,827 | £4,499 | 1 |
| 31 Oct 2020 | - | £63,173 | 1 |
| 31 Oct 2019 | - | £19,626 | 0 |
| 31 Oct 2018 | - | £36,630 | - |



## Owned by

The Hoo, Chipping Campden Spv Limited → [Mackenzie Developments (Warwickshire) Ltd](/company/09880017)





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