Ushyma Hindhead Ltd

Company number: 12010812
Status: Active
Type: Private Limited Company
Incorporated: 22 May 2019
Nature of business: Development of building projects

Registered office

Acorn House
33 Churchfield Road
London
W3 6AY

Officers

Name	Role	Appointed	Resigned
LAU, Marco Gok Leung	Director	14 Dec 2023
SKORUPSKI, Karol	Director	14 Dec 2023
METCALFE, Stephen Donald	Director	14 Dec 2023
PLAZEWSKI, Dariusz Wojciech	Director	14 Dec 2023	4 Mar 2024
NUTT, Milton Russell	Director	22 May 2019	14 Dec 2023
CORIOLIS PROPERTY PARTNERS LIMITED	Corporate-Director	22 May 2019	14 Dec 2023

Control

Name	Nature of control	Notified	Ceased
Golden Earth Hindhead Limited	Ownership Of Shares 75 To 100 Percent	14 Dec 2023
Mr Milton Russell Nutt	Significant Influence Or Control	22 May 2019	14 Dec 2023
Coriolis Property Partners Limited	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent	22 May 2019	14 Dec 2023

Accounts

Year ended	Net assets	Cash	Employees
31 May 2025	-£12,687	-	0
31 May 2024	-	-	0
31 May 2023	-	£9,028	0
31 May 2022	-	£6,787	2
31 May 2021	-	£100	2
31 May 2020 Dormant	-	£100	2

Connections

Directors’ other companies

LAU, Marco Gok Leung - Director at AYA Hotels And Resorts Ltd
LAU, Marco Gok Leung - Director at Gengjin Holdings Limited
LAU, Marco Gok Leung - Director at Hindhead Development Management Limited
METCALFE, Stephen Donald - Director at AES Oxf St Limited
METCALFE, Stephen Donald - Director at Coriolis Property Partners Limited
METCALFE, Stephen Donald - Director at Hindhead Cpp Investment Limited
METCALFE, Stephen Donald - Director at Aesthetics By Shanty Limited
METCALFE, Stephen Donald - Director at Golden Earth Lancaster Limited
METCALFE, Stephen Donald - Director at Sylvan Investment Limited
SKORUPSKI, Karol - Director at Hindhead Development Management Limited

Registered address

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

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