Hensol Castle (cardiff) Developments Limited LONDON


Hensol Castle (cardiff) Developments Limited is a private limited company that can be found at 29 York Street, London W1H 1EZ. Incorporated on 2022-11-16, this 1-year-old company is run by 2 directors.
Director Melanie O., appointed on 16 November 2022. Director Romy S., appointed on 16 November 2022.
The company is officially categorised as "development of building projects" (SIC: 41100).

Hensol Castle (cardiff) Developments Limited Address / Contact

Office Address 29 York Street
Town London
Post code W1H 1EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14488186
Date of Incorporation Wed, 16th Nov 2022
Industry Development of building projects
End of financial Year 30th November
Company age 2 years old
Account next due date Fri, 16th Aug 2024 (92 days left)
Next confirmation statement due date Wed, 29th Nov 2023 (2023-11-29)

Company staff

Melanie O.

Position: Director

Appointed: 16 November 2022

Romy S.

Position: Director

Appointed: 16 November 2022

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats identified, there is Hensol Castle Investments Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Hensol Castle (Cardiff) Investments Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited liability co", 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.

Hensol Castle Investments Limited

1 Frederick Place, London, N8 8AF, England

Legal authority Companies House Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 15534598
Notified on 1 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Hensol Castle (Cardiff) Investments Limited

1 Frederick Place, Crouch End, London, N8 8AF, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Liability Co
Country registered United Kingdom
Place registered Companies House
Registration number 14487397
Notified on 16 November 2022
Ceased on 1 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Confirmation statement Incorporation
On Thursday 1st January 1970 location of registered inspection location was changed to 1 Frederick Place London N8 8AF
filed on: 30th, November 2023
Free Download (1 page)

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