OpenCompanies

Castlefield (No 1) Limited

Company number
15341740
Status
Active
Type
Private Limited Company
Incorporated
11 Dec 2023
Nature of business
Development of building projects
Corporate group
Highlawn Ltd (3 companies)

Registered office

Second Floor, Sutherland House
70-78 West Hendon Broadway
London
NW9 7BT

Officers

NameRoleAppointedResigned
WIDER, Joel Director 20 Mar 2024

Control

NameNature of controlNotifiedCeased
Highlawn Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
20 Mar 2024
Mackenzie (Stoke Rd No 1) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Dec 2023 20 Mar 2024
Haas Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Dec 2023 11 Dec 2023

Accounts

Year ended Net assets Cash
28 Feb 2025 £17,195,923 £10

Connections

Owned by

Castlefield (No 1) Limited → Highlawn Ltd

Directors’ other companies

Companies at the same address

Data