H1 DEVELOPMENTS LIMITED
Non-Trading
General Information
NAME
H1 DEVELOPMENTS LIMITED
COMPANY NUMBER
06421685
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
08/11/2007
(17years old)
WEBSITE
BOVISLENDLEASE.COM
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
HP9 1QL
H1 DEVELOPMENTS LIMITED
55 Station Road
Beaconsfield
Bucks
HP9 1QL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STANHOPE PLC | Active - Accounts Filed | View Report |
| H1 DEVELOPMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 22/02/2024 | New Board Member James Robert Pearce (931936993) Appointed |
Credit Risk Overview
Want to learn more about H1 DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about H1 DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H1 DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/02/2008 - Present (16 years and 8 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 8 Past: 16 |
View Report |
|
21/02/2008 - Present (16 years and 8 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
29/11/2013 - Present (10 years and 11 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
30/06/2019 - Present (5 years and 4 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 29 Past: 35 |
View Report |
|
17/01/2024 - Present (10 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STANHOPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STANHOPE GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| NORFOLK JOINT VENTURE LIMITED | Active - Accounts Filed | View Report |
| STANHOPE (CITY) LIMITED | Non-Trading | View Report |
| STANHOPE PLC | Active - Accounts Filed | View Report |
| WIDEMARSH GATE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| B6 DEVELOPMENTS LIMITED | Non-Trading | View Report |
| ELWICK PLACE CONSTRUCTION LIMITED | Non-Trading | View Report |
| H1 DEVELOPMENTS LIMITED | Non-Trading | View Report |
| NEW BURLINGTON DEVELOPMENTS LIMITED | Company is dissolved | View Report |
| ST SWITHINS DEVELOPMENTS LIMITED | Non-Trading | View Report |
| STANHOPE ESTATES MANAGEMENT LIMITED | Non-Trading | View Report |
| STANHOPE INVESTMENT MANAGEMENT LIMITED | Non-Trading | View Report |
| STANHOPE NOMINEES LIMITED | Non-Trading | View Report |
| STANHOPE PROPERTIES LIMITED | Non-Trading | View Report |
| STANHOPE SECURITIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 22/02/2024 | New Board Member James Robert Pearce (931936993) Appointed |
| 19/02/2024 | Paul John Sims (916644213) has left the board |
| 19/02/2024 | New Board Member James Robert Pearce (931936994) Appointed |
| 14/07/2023 | FLR NOMINEES LIMITED (900652925) has left the board |
| 30/04/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 07/07/2022 | New Confirmation Statement filed |
| 07/07/2022 | New Accounts filed |
| 09/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 12/03/2021 | David John Camp (900480719) has left the board |
| 12/03/2021 | New Board Member David John Camp (919888965) Appointed |
| 06/03/2021 | New Confirmation Statement filed |
| 29/08/2020 | New Accounts filed |
| 10/03/2020 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 10/07/2019 | New Board Member David John Camp (900480719) Appointed |
| 10/07/2019 | Stephen Anthony Moschini (907754115) has left the board |
| 10/07/2019 | Simon Clive Camp (911186890) has left the board |
| 09/03/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 20/04/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 06/05/2016 | FLR NOMINEES LIMITED (915358334) has left the board |
| 06/05/2016 | New Company Secretary FLR NOMINEES LIMITED (900652925) Appointed |
| 20/12/2015 | New Accounts filed |
| 09/12/2015 | Graham Ronald Hill (913980339) has left the board |
| 18/03/2015 | New Annual Return filed |
| 17/03/2015 | New Accounts filed |
| 06/03/2014 | New Annual Return filed |
| 12/02/2014 | Christopher John Howcroft (913693627) has left the board |
| 12/02/2014 | New Board Member Graham Ronald Hill (913980339) Appointed |
| 16/12/2013 | New Board Member Robert John Watts (907829600) Appointed |
| 22/11/2013 | New Accounts filed |
| 23/08/2013 | New Board Member Paul John Sims (916644213) Appointed |
| 23/04/2013 | New Annual Return filed |
| 22/04/2013 | Change in Reg. Office |
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