Herdwick Construction Ltd
- Company number
- 14398154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Oct 2022
- Nature of business
- Development of building projects
Construction of commercial buildings
Buying and selling of own real estate
Registered office
Previous names
- CDE Developments Ltd (until 9 Mar 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVENPORT, Samueal | Director | 4 Oct 2022 | 18 Jan 2023 |
| CHAPMAN, Matthew Elliott | Director | 4 Oct 2022 | 1 Aug 2025 |
| ELLIS, John | Director | 10 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Samueal Davenport | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Oct 2022 | 9 Nov 2023 |
| Mr Matthew Elliott Chapman | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
4 Oct 2022 | 10 Mar 2024 |
| Harry Oliver Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
10 Mar 2024 | 1 Jan 2025 |
| Mr Matthew Elliott Chapman | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Jan 2025 | 1 Aug 2025 |
| Mr Matthew Elliott Chapman | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
5 Jun 2026 | |
| Mr John Ellis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Mar 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | - | £337 | 1 |
| 30 Sep 2023 Dormant | £300 | £300 | - |
Connections
Companies at the same address
- Lakeland Holiday Lets Ltd (15075207)