Hedron Court Lease Holders Limited
- Company number
- 14264305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jul 2022
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PICCONE, Maria Annette | Director | 21 Sep 2026 | |
| HAMILTON CHASE ESTATES LIMITED | Corporate-Secretary | 21 Sep 2026 | |
| AMAWI, Sami Omar, Dr | Director | 9 Mar 2023 | |
| STEYN, Ruan | Director | 9 Mar 2023 | |
| SMITH, Norma Hill | Director | 9 Mar 2023 | |
| SONENFELD, Adam | Director | 9 Mar 2023 | |
| PICCONE, Maria Annette | Director | 9 Mar 2023 | 16 Sep 2026 |
| MORRELL, Christopher John | Director | 9 Mar 2023 | 7 Sep 2026 |
| SHALL, Michael | Director | 29 Jul 2022 | 9 Mar 2023 |
| OLIVER, Simon John | Director | 29 Jul 2022 | 9 Mar 2023 |
| CASTIGLIONE, Mario | Director | 29 Jul 2022 | 9 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon John Oliver | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Jul 2022 | 9 Mar 2023 |
| Mr Mario Castiglione | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Jul 2022 | 9 Mar 2023 |
| Mr Michael Shall | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Jul 2022 | 9 Mar 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 Dormant | £300 | 0 |
| 31 Jul 2024 Dormant | - | 0 |
| 31 Jul 2023 Dormant | £6 | - |
Connections
Directors’ other companies
- HAMILTON CHASE ESTATES LIMITED - Corporate-Secretary at Wykeham Court Residents Limited
- HAMILTON CHASE ESTATES LIMITED - Corporate-Secretary at Elm Property Management Company Limited
- HAMILTON CHASE ESTATES LIMITED - Corporate-Secretary at Foundry Court Residents Management Company Limited
- HAMILTON CHASE ESTATES LIMITED - Corporate-Secretary at Andrew Reed Rtm Company Limited
- HAMILTON CHASE ESTATES LIMITED - Corporate-Secretary at Merton Lodge Property Limited
- HAMILTON CHASE ESTATES LIMITED - Corporate-Secretary at Silas Court Rtm Company Limited
- HAMILTON CHASE ESTATES LIMITED - Corporate-Secretary at Harrington (En5) Rtm Company Limited
- HAMILTON CHASE ESTATES LIMITED - Corporate-Secretary at Verulam Court Limited
- HAMILTON CHASE ESTATES LIMITED - Corporate-Secretary at North Point (Camden) Management Company Limited