This company is commonly known as Hm Agecroft Ltd. The company was founded 5 years ago and was given the registration number 11380141. The firm's registered office is in LONDON. You can find them at 9 St Thomas Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | HM AGECROFT LTD |
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Company Number | : | 11380141 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 May 2018 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 9 St Thomas Street, London, England, SE1 9RY |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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9, St Thomas Street, London, England, SE1 9RY | Director | 24 May 2018 | Active |
9, St Thomas Street, London, England, SE1 9RY | Director | 13 May 2020 | Active |
Ibne Devco Ltd | ||
Notified on | : | 21 July 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 25, Wilton Road, London, England, SW1V 1LW |
Nature of control | : |
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Ibg Capital Partners Ltd | ||
Notified on | : | 08 February 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 9, St. Thomas Street, London, England, SE1 9RY |
Nature of control | : |
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Hm Carlton Forest Limited | ||
Notified on | : | 01 August 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 9, St. Thomas Street, London, England, SE1 9RY |
Nature of control | : |
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Mr William John Andrews | ||
Notified on | : | 13 May 2020 |
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Status | : | Active |
Date of birth | : | October 1975 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 9, St Thomas Street, London, England, SE1 9RY |
Nature of control | : |
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Hm Assets & Estates Ltd | ||
Notified on | : | 18 February 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 9, St. Thomas Street, London, England, SE1 9RY |
Nature of control | : |
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Mr William Andrews | ||
Notified on | : | 24 May 2018 |
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Status | : | Active |
Date of birth | : | October 1975 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 9, St Thomas Street, London, England, SE1 9RY |
Nature of control | : |
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Date | Category | Description | |
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2023-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-02 | Address | Change registered office address company with date old address new address. | Download |
2023-01-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-12-08 | Address | Change registered office address company with date old address new address. | Download |
2022-12-08 | Address | Change registered office address company with date old address new address. | Download |
2022-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-27 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-07-27 | Persons with significant control | Notification of a person with significant control. | Download |
2022-07-26 | Incorporation | Memorandum articles. | Download |
2022-07-26 | Resolution | Resolution. | Download |
2022-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-13 | Accounts | Change account reference date company previous extended. | Download |
2021-12-20 | Address | Change registered office address company with date old address new address. | Download |
2021-12-14 | Officers | Termination director company with name termination date. | Download |
2021-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-05-18 | Persons with significant control | Notification of a person with significant control. | Download |
2021-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-05-12 | Persons with significant control | Notification of a person with significant control. | Download |
2020-08-28 | Accounts | Accounts with accounts type dormant. | Download |
2020-05-14 | Resolution | Resolution. | Download |
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