# Verulam Land Holdings Limited

## Details

- **Company number:** [12098348](https://find-and-update.company-information.service.gov.uk/company/12098348)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jul 2019
- **Registered office:** UNIT 22 THE WINCOMBE CENTRE, WINCOMBE BUSINESS PARK, SHAFTESBURY, SP7 9QJ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Watling (St Albans) Limited](/group/24449) (7 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUGHES, James Ian | director | 19 Aug 2025 |  |
| ALLHUSEN, Nicolas Christian | director | 11 Jul 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicolas Christian Allhusen | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 11 Jul 2019 | 20 Sep 2023 |
| Mrs Alexia Wheeler | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 16 Feb 2022 | 19 Feb 2024 |
| Mrs Lara Mcgregor | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 16 Feb 2022 | 19 Feb 2024 |
| Watling (St Albans) Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 19 Feb 2024 |  |
| Mr Richard Vincent Hardy | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 11 Jul 2019 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 | - | 2 |
| 31 Jul 2023 | - | 2 |
| 31 Jul 2022 | - | 2 |
| 31 Jul 2021 | - | 2 |
| 31 Jul 2020 | £1,334 | 2 |



## Owned by

Verulam Land Holdings Limited → [Watling (St Albans) Limited](/company/14404141)



## Controls

- [Fonthill Care (Enfield) Limited](/company/12056964) (12056964)
- [Fonthill Care (Tring) Limited](/company/12479940) (12479940)
- [Lansdown Saville Row Limited](/company/11544459) (11544459)
- [Wallbrook Planning Consultants Limited](/company/11479951) (11479951)



## Directors' other companies

- [ALLHUSEN, Nicolas Christian](/person/6017614) - director at [Seascape Bloodstock Limited](/company/13510623)
- [ALLHUSEN, Nicolas Christian](/person/6017614) - director at [Fonthill Care (Enfield) Limited](/company/12056964)
- [HUGHES, James Ian](/person/6074008) - director at [Fonthill Care (Harry Park) Limited](/company/10839145)
- [HUGHES, James Ian](/person/6074008) - director at [Fonthill Care (Enfield) Limited](/company/12056964)



## Companies at the same address

- [Arundel (Bath) Limited](/company/15928541) (15928541)
- [Fonthill Care (Enfield) Limited](/company/12056964) (12056964)
- [Fonthill Care (Tring) Limited](/company/12479940) (12479940)
- [Lansdown Saville Row Limited](/company/11544459) (11544459)
- [Lochinvar Care Limited](/company/05655154) (05655154)
- [Seascape Bloodstock Limited](/company/13510623) (13510623)
- [Watling (St Albans) Limited](/company/14404141) (14404141)