OpenCompanies

Urchfont (Hales Farm) Investments Limited

Company number
13816387
Status
Active
Type
Private Limited Company
Incorporated
23 Dec 2021
Nature of business
Development of building projects
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

29 York Street
London
W1H 1EZ

Officers

NameRoleAppointedResigned
SUMMERSKILL, Romy Elizabeth Director 23 Dec 2021

Control

NameNature of controlNotifiedCeased
Rst Bristol Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Dec 2021 20 Dec 2022
Apg Bristol Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Dec 2022

Accounts

Year ended Net assets
30 Sep 2025 Dormant £100
30 Sep 2024 Dormant £100
31 Dec 2023 Dormant £100
31 Dec 2022 Dormant £100

Connections

Owned by

Urchfont (Hales Farm) Investments Limited → APG Bristol LimitedAPG Regional Development LimitedAPG Residential Investments LimitedAcorn Pg Holdings Limited

Controls

Directors’ other companies

Registered address

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

Data