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MASTHOUSE HYPERICUM LIMITED

Active
11414678·incorporated 2018-06-14

MASTHOUSE HYPERICUM LIMITED is an active UK private limited company, incorporated on 14 June 2018 at Companies House (number 11414678; OpenRegistry canonical ID GB-11414678-masthouse-hypericum-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-06-14
Registered Address
3RD FLOOR, LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QA, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-29. Financial year-end: 29/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-07. Next confirmation statement due 2026-07-21.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

MASTHOUSE HYPERICUM LIMITED has 1 person with significant control on file:

  • Masthouse Developments Ltd (England And Wales reg. 11379131). Notified 2018-06-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr John Mulley born 1956 resident in England, British national. Notified 2018-07-03. Ceased 2018-10-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Nicola Bradley born 1969 resident in England, British national. Notified 2018-07-03. Ceased 2018-10-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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