OpenCompanies

Highbrook - Oast Farm Ltd

Company number
16137773
Status
Active
Type
Private Limited Company
Incorporated
16 Dec 2024
Nature of business
Development of building projects

Registered office

5 Technology Park Colindeep Lane
Colindale
London
NW9 6BX

Officers

NameRoleAppointedResigned
RICHARDS, Benjamin Karl Director 26 Aug 2026
STEPHENSON CLARKE, Harry Ralph Director 16 Dec 2024

Control

NameNature of controlNotifiedCeased
Trident Property Esher 01 Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 Dec 2024 20 Aug 2025
Horde Developments Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 Dec 2024 20 Aug 2025
Harry Ralph Stephenson Clarke Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 Dec 2024 20 Aug 2025
Highbrook Properties Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Mar 2026 2 Mar 2026
Highbrook Oast Farm Partners Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Aug 2025 2 Mar 2026
Highbrook Properties 03 Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Mar 2026

Connections

Owned by

Highbrook - Oast Farm Ltd → Highbrook Properties 03 Ltd

Companies at the same address

Data