Edwards Homes (hollybrook Park) Ltd is a private limited company located at Edwards House Lakeside Business Village, St. Davids Park, Ewloe CH5 3XA. This 9 months-old company, incorporated on 2023-08-09 is run by 1 director and 1 secretary.
Director Neil E., appointed on 09 August 2023.
Moving on to secretaries, we can mention: Linda W., appointed on 09 November 2023.
The company is classified as "construction of domestic buildings" (Standard Industrial Classification: 41202).
| Office Address | Edwards House Lakeside Business Village |
| Office Address2 | St. Davids Park |
| Town | Ewloe |
| Post code | CH5 3XA |
| Country of origin | United Kingdom |
| Registration Number | 15059670 |
| Date of Incorporation | Wed, 9th Aug 2023 |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st August |
| Company age | 9 months |
| Account next due date | Fri, 9th May 2025 (360 days left) |
| Next confirmation statement due date | Thu, 22nd Aug 2024 (2024-08-22) |
Position: Secretary
Appointed: 09 November 2023
Position: Director
Appointed: 09 August 2023
The list of persons with significant control who own or have control over the company is made up of 4 names. As we researched, there is Housing Growth Partnership Iii Lp from London, England. This PSC is classified as "a limited partnership", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Edwards Homes Ltd that entered Ewloe, Wales as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Edwards Homes Group Ltd, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Housing Growth Partnership Iii Lp
25 Gresham Street, London, EC2V 7HN, England
| Legal authority | English Law |
| Legal form | Limited Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Lp021569 |
| Notified on | 16 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Edwards Homes Ltd
Edwards House Lakeside Business Village, St. Davids Park, Ewloe, Deeside, CH5 3XA, Wales
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 03567576 |
| Notified on | 8 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Edwards Homes Group Ltd
Edwards House St. Davids Park, Ewloe, Deeside, CH5 3XA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12333352 |
| Notified on | 22 August 2023 |
| Ceased on | 8 February 2024 |
| Nature of control: |
75,01-100% shares |
Neil E.
| Notified on | 9 August 2023 |
| Ceased on | 22 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control February 16, 2024 filed on: 19th, February 2024 |
persons with significant control | Free Download (2 pages) |
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