H1 Developments Limited in Beaconsfield BUCKINGHAMSHIRE - HP9 1QL

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H1 Developments Limited BUCKINGHAMSHIRE

Founded in 2007, H1 Developments, classified under reg no. 06421685 is an active company. Currently registered at 55 Station Road HP9 1QL, Buckinghamshire the company has been in the business for 17 years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.

The company has 5 directors, namely James P., David C. and Robert W. and others. Of them, Frederick L., Neil N. have been with the company the longest, being appointed on 21 February 2008 and James P. has been with the company for the least time - from 17 January 2024. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

H1 Developments Limited Address / Contact

Office Address	55 Station Road
Office Address2	Beaconsfield
Town	Buckinghamshire
Post code	HP9 1QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06421685
Date of Incorporation	Thu, 8th Nov 2007
Industry	Construction of commercial buildings
End of financial Year	31st March
Company age	17 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

James P.

Position: Director

Appointed: 17 January 2024

David C.

Position: Director

Appointed: 30 June 2019

Robert W.

Position: Director

Appointed: 29 November 2013

Frederick L.

Position: Director

Appointed: 21 February 2008

Neil N.

Position: Director

Appointed: 21 February 2008

Graham H.

Position: Director

Appointed: 03 February 2014

Resigned: 03 August 2015

Paul S.

Position: Director

Appointed: 27 January 2012

Resigned: 17 January 2024

Flr Nominees Limited

Position: Corporate Secretary

Appointed: 02 July 2010

Resigned: 05 July 2023

Christopher H.

Position: Director

Appointed: 25 February 2009

Resigned: 03 February 2014

Simon C.

Position: Director

Appointed: 30 October 2008

Resigned: 30 June 2019

Stephen M.

Position: Director

Appointed: 21 February 2008

Resigned: 24 March 2017

Julian D.

Position: Director

Appointed: 21 February 2008

Resigned: 30 September 2011

Dawn P.

Position: Director

Appointed: 08 November 2007

Resigned: 08 November 2007

Dawn P.

Position: Secretary

Appointed: 08 November 2007

Resigned: 02 July 2010

Paul S.

Position: Director

Appointed: 08 November 2007

Resigned: 25 February 2009

Gavin L.

Position: Secretary

Appointed: 08 November 2007

Resigned: 08 November 2007

Gavin L.

Position: Director

Appointed: 08 November 2007

Resigned: 30 June 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 November 2007

Resigned: 08 November 2007

People with significant control

The list of PSCs that own or control the company includes 2 names. As we found, there is Lendlease Construction (Europe) Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private co ltd by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Stanhope Plc that entered London, United Kingdom as the address. This PSC has a legal form of "a public co ltd by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Lendlease Construction (Europe) Limited

20 Triton Street, Regent's Place, London, NW1 3BF, United Kingdom

Legal authority	English Law
Legal form	Private Co Ltd By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	467006
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Stanhope Plc

2nd Floor 100 New Oxford Street, London, WC1A 1HB, United Kingdom

Legal authority	English Law
Legal form	Public Co Ltd By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3017841
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	86	13
Current Assets	1 086	1 000	1 000	1 000	1 000
Debtors	1 000	1 000	1 000	1 000	1 000
Net Assets Liabilities		1 000	1 000	1 000	1 000
Other Debtors	1 000	1 000

Other
Version Production Software			210 400	220 200	230 100
Amounts Owed To Group Undertakings	86	13
Creditors	86	13
Net Current Assets Liabilities	1 000	1 000	1 000	1 000	1 000
Number Shares Allotted			500	1 000	500
Number Shares Issued Fully Paid		1 000
Par Value Share		1	1	1	1
Total Assets Less Current Liabilities		1 000	1 000	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on Wednesday 17th January 2024. filed on: 15th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on Wednesday 17th January 2024. filed on: 15th, February 2024	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 17th January 2024 filed on: 15th, February 2024	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Wednesday 5th July 2023 filed on: 12th, July 2023	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 27th, April 2023	accounts	Free Download (3 pages)
CH01	On Monday 12th September 2022 director's details were changed filed on: 13th, September 2022	officers	Free Download (2 pages)
CH01	On Monday 12th September 2022 director's details were changed filed on: 13th, September 2022	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 1st, July 2022	accounts	Free Download (3 pages)
CH01	On Monday 7th March 2022 director's details were changed filed on: 9th, March 2022	officers	Free Download (2 pages)
CH01	On Monday 7th March 2022 director's details were changed filed on: 9th, March 2022	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 1st, October 2021	accounts	Free Download (3 pages)
CH01	On Tuesday 2nd March 2021 director's details were changed filed on: 3rd, March 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 25th, August 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 12th, July 2019	accounts	Free Download (5 pages)
AP01	New director appointment on Sunday 30th June 2019. filed on: 8th, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Sunday 30th June 2019 filed on: 8th, July 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 10th, October 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 5th, January 2018	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on Friday 24th March 2017 filed on: 13th, April 2017	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 5th, October 2016	accounts	Free Download (4 pages)
CH01	On Tuesday 9th August 2016 director's details were changed filed on: 10th, August 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st March 2016 filed on: 3rd, May 2016	annual return	Free Download (10 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 3rd May 2016	capital
CH01	On Friday 4th December 2015 director's details were changed filed on: 30th, December 2015	officers	Free Download (2 pages)
CH01	On Friday 4th December 2015 director's details were changed filed on: 30th, December 2015	officers	Free Download (2 pages)
CH01	On Friday 4th December 2015 director's details were changed filed on: 30th, December 2015	officers	Free Download (2 pages)
CH01	On Friday 4th December 2015 director's details were changed filed on: 30th, December 2015	officers	Free Download (2 pages)
AAMD	Amended full accounts for the period to Tuesday 31st March 2015 filed on: 17th, December 2015	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 16th, December 2015	accounts	Free Download (12 pages)
TM01	Director's appointment was terminated on Monday 3rd August 2015 filed on: 7th, December 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st March 2015 filed on: 13th, March 2015	annual return	Free Download (11 pages)
SH01	1000.00 GBP is the capital in company's statement on Friday 13th March 2015	capital
AA	Small company accounts for the period up to Monday 31st March 2014 filed on: 18th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 1st March 2014 filed on: 3rd, March 2014	annual return	Free Download (11 pages)
SH01	1000.00 GBP is the capital in company's statement on Monday 3rd March 2014	capital
AP01	New director appointment on Monday 10th February 2014. filed on: 10th, February 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 10th February 2014 filed on: 10th, February 2014	officers	Free Download (1 page)
CH01	On Wednesday 31st July 2013 director's details were changed filed on: 20th, January 2014	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 12th December 2013. filed on: 12th, December 2013	officers	Free Download (2 pages)
AA	Small company accounts for the period up to Sunday 31st March 2013 filed on: 18th, November 2013	accounts	Free Download (5 pages)
CH01	On Monday 5th August 2013 director's details were changed filed on: 21st, August 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 1st March 2013 filed on: 18th, April 2013	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to Saturday 31st March 2012 filed on: 19th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 1st March 2012 filed on: 1st, March 2012	annual return	Free Download (10 pages)
AP01	New director appointment on Friday 3rd February 2012. filed on: 3rd, February 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 28th October 2011 filed on: 28th, October 2011	officers	Free Download (1 page)
AA	Accounts for a medium company for the period ending on Thursday 31st March 2011 filed on: 8th, August 2011	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st March 2011 filed on: 2nd, March 2011	annual return	Free Download (10 pages)
TM02	Termination of appointment as a secretary on Friday 20th August 2010 filed on: 20th, August 2010	officers	Free Download (1 page)
AP04	Appointment (date: Friday 20th August 2010) of a secretary filed on: 20th, August 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 21st, July 2010	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 1st March 2010 filed on: 18th, March 2010	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th November 2009 filed on: 9th, November 2009	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 25th, August 2009	accounts	Free Download (15 pages)
288a	On Friday 13th March 2009 Director appointed filed on: 13th, March 2009	officers	Free Download (1 page)
288b	On Thursday 12th March 2009 Appointment terminated director filed on: 12th, March 2009	officers	Free Download (1 page)
225	Accounting reference date extended from 30/06/2008 to 31/03/2009 filed on: 22nd, January 2009	accounts	Free Download (1 page)
363a	Period up to Thursday 4th December 2008 - Annual return with full member list filed on: 4th, December 2008	annual return	Free Download (5 pages)
288a	On Thursday 6th November 2008 Director appointed filed on: 6th, November 2008	officers	Free Download (3 pages)
288b	On Monday 7th July 2008 Appointment terminated director filed on: 7th, July 2008	officers	Free Download (1 page)
288a	On Monday 31st March 2008 Director appointed filed on: 31st, March 2008	officers	Free Download (2 pages)
288a	On Thursday 27th March 2008 Director appointed filed on: 27th, March 2008	officers	Free Download (1 page)
288a	On Thursday 27th March 2008 Director appointed filed on: 27th, March 2008	officers	Free Download (1 page)
288a	On Wednesday 12th March 2008 Director appointed filed on: 12th, March 2008	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 5th, March 2008	officers	Free Download (1 page)
287	Registered office changed on 11/02/08 from: norfplk house 31 st james's square london SW1Y 4JJ filed on: 11th, February 2008	address	Free Download (1 page)
287	Registered office changed on 11/02/08 from: norfplk house 31 st james's square london SW1Y 4JJ filed on: 11th, February 2008	address	Free Download (1 page)
88(2)O	Alloted 999 shares on Friday 21st December 2007. Value of each share 1 £. filed on: 31st, January 2008	capital	Free Download (2 pages)
88(2)O	Alloted 999 shares on Friday 21st December 2007. Value of each share 1 £. filed on: 31st, January 2008	capital	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 21st, January 2008	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, January 2008	resolution	Free Download (9 pages)
RESOLUTIONS	Securities allocation resolution filed on: 21st, January 2008	resolution
88(2)R	Alloted 999 shares on Friday 21st December 2007. Value of each share 1 £, total number of shares: 1000. filed on: 21st, January 2008	capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 21st, January 2008	resolution	Free Download
225	Accounting reference date shortened from 30/11/08 to 30/06/08 filed on: 21st, January 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/08 to 30/06/08 filed on: 21st, January 2008	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, January 2008	resolution	Free Download (9 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 21st, January 2008	resolution	Free Download
88(2)R	Alloted 999 shares on Friday 21st December 2007. Value of each share 1 £, total number of shares: 1000. filed on: 21st, January 2008	capital	Free Download (2 pages)
288a	On Thursday 6th December 2007 New director appointed filed on: 6th, December 2007	officers	Free Download (3 pages)
288a	On Thursday 6th December 2007 New director appointed filed on: 6th, December 2007	officers	Free Download (3 pages)
288a	On Wednesday 28th November 2007 New secretary appointed filed on: 28th, November 2007	officers	Free Download (2 pages)
288b	On Wednesday 28th November 2007 Director resigned filed on: 28th, November 2007	officers	Free Download (1 page)
288b	On Wednesday 28th November 2007 Secretary resigned filed on: 28th, November 2007	officers	Free Download (1 page)
288a	On Wednesday 28th November 2007 New secretary appointed filed on: 28th, November 2007	officers	Free Download (2 pages)
288b	On Wednesday 28th November 2007 Director resigned filed on: 28th, November 2007	officers	Free Download (1 page)
288b	On Wednesday 28th November 2007 Secretary resigned filed on: 28th, November 2007	officers	Free Download (1 page)
287	Registered office changed on 27/11/07 from: broadwalk house 5 appold street london EC2A 2HA filed on: 27th, November 2007	address	Free Download (1 page)
287	Registered office changed on 27/11/07 from: broadwalk house 5 appold street london EC2A 2HA filed on: 27th, November 2007	address	Free Download (1 page)
NEWINC	Company registration filed on: 8th, November 2007	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 8th, November 2007	incorporation	Free Download (17 pages)
288b	On Thursday 8th November 2007 Secretary resigned filed on: 8th, November 2007	officers	Free Download (1 page)
288b	On Thursday 8th November 2007 Secretary resigned filed on: 8th, November 2007	officers	Free Download (1 page)

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