Westminster House Ltd
- Company number
- 13780040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Dec 2021
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate - Corporate group
- HKD Holdings Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TENACIAS INVESTMENT AND ADVISORY LIMITED | Corporate-Director | 3 Dec 2021 | 12 Jul 2024 |
| TENACIAS INVESTMENT AND ADVISORY LIMITED | Corporate-Director | 1 Nov 2024 | 31 Dec 2024 |
| JORDAN, Joseph | Director | 3 Dec 2021 | 18 Aug 2026 |
| JORDAN, Joseph Peter | Director | 18 Aug 2026 | |
| HKD HOLDINGS LIMITED | Corporate-Director | 3 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tenacias Investment And Advisory Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Dec 2021 | 12 Jul 2024 |
| Hkd Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
3 Dec 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £261,951 | 1 |
| 31 Dec 2023 | £100 | 1 |
| 31 Dec 2022 Dormant | £100 | - |
Connections
Owned by
Westminster House Ltd → HKD Holdings Limited
Directors’ other companies
- JORDAN, Joseph Peter - Director at HKD Affordable Homes Ltd
Companies at the same address
- Bedroc Developments Ltd (15241596)
- HKD Holdings Limited (11465482)
- Houseking Developments Ltd (09732831)
- Houseking Estates Ltd (16043379)