OpenCompanies

Headbrook (Kington) Limited

Company number
11059601
Status
Active
Type
Private Limited Company
Incorporated
13 Nov 2017
Nature of business
Development of building projects
Corporate group
GMV Nominees Ltd (48071 companies)

Registered office

29 York Street
London
W1H 1EZ

Previous names

  • St James Square (Cheltenham) Limited (until 25 May 2024)

Officers

NameRoleAppointedResigned
SUMMERSKILL, Romy Elizabeth Director 5 Aug 2019 1 Dec 2025

Control

NameNature of controlNotifiedCeased
Rst Cardiff Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Nov 2017 16 Jan 2019
St James Square (Cheltenham) Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Jan 2019

Accounts

Year ended Net assets
30 Nov 2025 Dormant £100
30 Nov 2024 Dormant £100
30 Nov 2023 Dormant £100
30 Nov 2022 Dormant £100
30 Nov 2021 Dormant £100
30 Nov 2020 Dormant £100
30 Nov 2019 Dormant £100
30 Nov 2018 Dormant £100

Connections

Owned by

Headbrook (Kington) Limited → St James Square (Cheltenham) Investments LimitedAPG Cotswolds & Cardiff LimitedAPG Regional Development LimitedAPG Residential Investments LimitedAcorn Pg Holdings Limited

Registered address

514 companies are registered at this address - likely a registration agent.

Data