# HM Agecroft Ltd

## Details

- **Company number:** [11380141](https://find-and-update.company-information.service.gov.uk/company/11380141)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 May 2018
- **Registered office:** 24 SAVILE ROW, LONDON, W1S 2ES
- **Nature of business:** [43120](/sic/43120) Site preparation
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- Hmae 2 Ltd (until 14 May 2020)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr William Andrews | ownership-of-shares-75-to-100-percent | 24 May 2018 | 18 Feb 2019 |
| 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 John Andrews | significant-influence-or-control | 13 May 2020 | 1 Aug 2020 |
| Hm Carlton Forest Limited | ownership-of-shares-75-to-100-percent | 1 Aug 2020 | 8 Feb 2021 |
| Ibg Capital Partners Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 8 Feb 2021 | 21 Jul 2022 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 | £4 | £4 | - |
| 31 Aug 2018 | £4 | £4 | - |



## Owned by

HM Agecroft Ltd → [Ibne Devco Ltd](/company/14055765) → [Ibne Finco Ltd](/company/14055801) → [GCP Programme Funding 1 Limited](/company/10286957) → [GCP Intermediary Holdings Limited](/company/08435196)





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