OpenRegistry

H1 DEVELOPMENTS LIMITED

Active
06421685·incorporated 2007-11-08

H1 DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 8 November 2007 at Companies House (number 06421685; OpenRegistry canonical ID GB-06421685-h1-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 45,075 active UK entities in that code and one of 1,043 active companies registered in Buckinghamshire (postcode HP9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-11-08
Registered Address
55 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1QL
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2016-03-01. Next confirmation statement due 2017-03-29.

Persons with significant control

H1 DEVELOPMENTS LIMITED has 2 persons with significant control on file:

  • Stanhope Plc (England reg. 3017841). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Lendlease Europe Dormant Co Limited (England reg. 16069460). Notified 2024-12-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The PSC's details have not yet been confirmed.

2 historical PSC records have ceased:

  • Lendlease Construction (Europe) Limited (United Kingdom reg. 467006). Notified 2016-04-06. Ceased 2024-12-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-03-01. Ceased 2016-06-06.

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in Buckinghamshire: