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HM AGECROFT LTD

Active
11380141·incorporated 2018-05-24

HM AGECROFT LTD is an active UK private limited company, incorporated on 24 May 2018 at Companies House (number 11380141; OpenRegistry canonical ID GB-11380141-hm-agecroft-ltd). Sophymarine's OpenRegistry classifies it under SIC 43120 (Site preparation), one of 4,017 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-05-24
Registered Address
24 SAVILE ROW, LONDON, W1S 2ES, UNITED KINGDOM
SIC
43120 — Site preparation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HM AGECROFT LTD

Filings

Check filing history of HM AGECROFT LTD

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-29. Financial year-end: 29/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-30. Next confirmation statement due 2026-11-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HM AGECROFT LTD has 1 person with significant control on file:

  • Ibne Devco Ltd (United Kingdom reg. 14055765). Notified 2022-07-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Hm Carlton Forest Limited (United Kingdom reg. 10630501). Notified 2020-08-01. Ceased 2021-02-08.
    • Owns 75% or more of shares
  • Ibg Capital Partners Ltd (United Kingdom reg. 12552596). Notified 2021-02-08. Ceased 2022-07-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr William Andrews born 1975 resident in United Kingdom, British national. Notified 2018-05-24. Ceased 2019-02-18.
    • Owns 75% or more of shares
  • Hm Assets & Estates Ltd (England reg. 11317766). Notified 2019-02-18. Ceased 2020-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr William John Andrews born 1975 resident in England, British national. Notified 2020-05-13. Ceased 2020-08-01.
    • Has significant influence or control

Previous names

HM AGECROFT LTD has previously traded as:

  • HMAE 2 LTD (until 2020-05-14)

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11380141.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.