OpenCompanies

Urchfont (Hales Farm) Developments Limited

Company number
13817165
Status
Active
Type
Private Limited Company
Incorporated
24 Dec 2021
Nature of business
Development of building projects
Corporate group
GMV Nominees Ltd (48343 companies)

Registered office

29 York Street
London
W1H 1EZ

Officers

NameRoleAppointedResigned
SUMMERSKILL, Romy Elizabeth Director 24 Dec 2021

Control

NameNature of controlNotifiedCeased
Apg Projects Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Dec 2024 9 Dec 2024
Urchfont (Hales Farm) Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Dec 2021 9 Dec 2024
Urchfont (Hales Farm) Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Dec 2024

Accounts

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

Connections

Owned by

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

Controls

Directors’ other companies

Registered address

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

Data