OpenCompanies

Highbrook - Esher 01 Ltd

Company number
15543113
Status
Active
Type
Private Limited Company
Incorporated
6 Mar 2024
Nature of business
Development of building projects
Corporate group
Horde Developments Ltd (2 companies)

Registered office

5 Technology Park Colindeep Lane
Colindale
London
NW9 6BX

Previous names

  • Highbrook Properties 01 Ltd (until 15 Oct 2024)

Control

NameNature of controlNotifiedCeased
Mr Harry Ralph Stephenson Clarke Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Mar 2024 28 Mar 2025
Highbrook Properties Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Mar 2025 27 Feb 2026
Horde Developments Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
28 Mar 2025
Trident Property Esher 01 Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Mar 2025

Accounts

Year ended Cash Employees
31 Mar 2025 £1,208 0

Connections

Owned by

Highbrook - Esher 01 Ltd → Horde Developments Ltd

Companies at the same address

Data