OpenCompanies

HM Agecroft Ltd

Company number
11380141
Status
Active
Type
Private Limited Company
Incorporated
24 May 2018
Nature of business
Site preparation
Corporate group
GMV Nominees Ltd (50683 companies)

Registered office

24 Savile Row
London
W1S 2ES

Previous names

  • Hmae 2 Ltd (until 14 May 2020)

Officers

NameRoleAppointedResigned
WOODHEAD, Louise Christine Director 1 Oct 2025 17 Jun 2026

Control

NameNature of controlNotifiedCeased
Ibne Devco Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Jul 2022
Ibg Capital Partners Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 8 Feb 2021 21 Jul 2022
Hm Carlton Forest Limited Ownership Of Shares 75 To 100 Percent 1 Aug 2020 8 Feb 2021
Mr William John Andrews Significant Influence Or Control 13 May 2020 1 Aug 2020
Hm Assets & Estates Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Feb 2019 28 Feb 2020
Mr William Andrews Ownership Of Shares 75 To 100 Percent 24 May 2018 18 Feb 2019

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 -£3,487,137 £248,965 1
30 Sep 2024 -£2,326,337 £276,835 1
30 Sep 2023 -£1,536,818 £2,374,614 2
30 Sep 2022 -£1,619,238 £136 2
30 Sep 2021 -£16,279 £2,043 2
31 Aug 2020 £4 - 2
31 Aug 2019 Dormant £4 £4 -
31 Aug 2018 Dormant £4 £4 -

Connections

Owned by

HM Agecroft Ltd → Ibne Devco Ltd → Ibne Finco Ltd → GCP Programme Funding 1 Limited → GCP Intermediary Holdings Limited

Companies at the same address

Data