27 Hammersmith Grove Limited is a private limited company situated at 35 Westgate, Huddersfield HD1 1PA. This 11 months-old company, incorporated on 2023-06-15 is run by 4 directors.
Director Thomas V., appointed on 27 October 2023. Director Nicolas S., appointed on 27 October 2023. Director Alexander A., appointed on 15 June 2023.
The company is officially classified as "management of real estate on a fee or contract basis" (SIC: 68320).
The latest confirmation statement was sent on 2023-09-13 and the deadline for the following filing is 2024-09-27.
| Office Address | 35 Westgate |
| Town | Huddersfield |
| Post code | HD1 1PA |
| Country of origin | United Kingdom |
| Registration Number | 14939179 |
| Date of Incorporation | Thu, 15th Jun 2023 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th June |
| Company age | 11 months |
| Account next due date | Sat, 15th Mar 2025 (296 days left) |
| Next confirmation statement due date | Fri, 27th Sep 2024 (2024-09-27) |
| Last confirmation statement dated | Wed, 13th Sep 2023 |
Position: Director
Appointed: 27 October 2023
Position: Director
Appointed: 27 October 2023
Position: Director
Appointed: 15 June 2023
Position: Director
Appointed: 15 June 2023
The list of PSCs who own or have control over the company is made up of 4 names. As we discovered, there is 27 Hammersmith Grove Holdco Limited from Huddersfield, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Lcp Investments Holdco Limited that entered Huddersfield, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Central & Provincial Investments Limited, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
27 Hammersmith Grove Holdco Limited
35 Westgate, Huddersfield, West Yorkshire, HD1 1PA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 15120039 |
| Notified on | 6 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lcp Investments Holdco Limited
35 Westgate, Huddersfield, West Yorkshire, HD1 1PA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 15065559 |
| Notified on | 10 August 2023 |
| Ceased on | 6 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Central & Provincial Investments Limited
35 Westgate, Huddersfield, West Yorkshire, HD1 1PA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 14250707 |
| Notified on | 15 June 2023 |
| Ceased on | 10 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Candour Properties Investments Limited
14 Bedford Square, London, WC1B 3JA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 14574380 |
| Notified on | 15 June 2023 |
| Ceased on | 10 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Articles and Memorandum of Association filed on: 2nd, March 2024 |
incorporation | Free Download (20 pages) |
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