Transforming Developments Limited
- Company number
- 12244748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Oct 2019
- Nature of business
- Development of building projects
- Corporate group
- Thc03 Limited (30 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHARDS, Warren Glynn | Director | 4 Oct 2019 | |
| GREEN, Paul Stephen | Director | 4 Oct 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Transforming Group Limited | Ownership Of Shares 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
4 Oct 2019 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | £14,359 | 6 |
| 31 Dec 2020 | £14,195 | 6 |
| 31 Dec 2019 | - | 3 |
Connections
Owned by
Transforming Developments Limited → Transforming Group Limited → Transforming PLC → AGM Business Development Limited
Directors’ other companies
- RICHARDS, Warren Glynn - Director at Transforming PLC
- RICHARDS, Warren Glynn - Director at Transforming Asset Management CIC
- RICHARDS, Warren Glynn - Director at HPS Spv 2 Ltd
- RICHARDS, Warren Glynn - Director at HPS Dev Co 2 Limited
- RICHARDS, Warren Glynn - Director at HPS Spv 13 Ltd
- RICHARDS, Warren Glynn - Director at HPS Spv 1 Ltd
- RICHARDS, Warren Glynn - Director at HPS Spv 4 Ltd
- RICHARDS, Warren Glynn - Director at HPS Spv 5 Ltd
Companies at the same address
- Acre & Artisan Ltd (17254813)
- Ascend Support (South) Limited (12255780)
- Ascend Support Limited (13433828)
- Chorus Support Limited (13057247)
- Dulay London Limited (17165072)
- HPS Dev Co 1 Limited (12465011)
- HPS Dev Co 2 Limited (12465438)
- HPS Spv 1 Ltd (12230843)
- HPS Spv 10 Ltd (14190554)
- HPS Spv 11 Ltd (14396337)