HM AGECROFT LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hm Agecroft Ltd. The company was founded 6 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.
Company Information
| Name | : | HM AGECROFT LTD |
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| Company Number | : | 11380141 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 May 2018 |
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| End of financial year | : | 30 September 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
- 68209 - Other letting and operating of own or leased real estate
- 68320 - Management of real estate on a fee or contract basis
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Office Address & Contact
| Registered Address | : | 9 St Thomas Street, London, England, SE1 9RY |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| 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 |
People with Significant Control
| Ibne Devco Ltd |
| Notified on | : | 21 July 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 25, Wilton Road, London, England, SW1V 1LW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Ibg Capital Partners Ltd |
| Notified on | : | 08 February 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 9, St. Thomas Street, London, England, SE1 9RY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Hm Carlton Forest Limited |
| Notified on | : | 01 August 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 9, St. Thomas Street, London, England, SE1 9RY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr William John Andrews |
| Notified on | : | 13 May 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1975 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 9, St Thomas Street, London, England, SE1 9RY |
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| Nature of control | : | - Significant influence or control
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| Hm Assets & Estates Ltd |
| Notified on | : | 18 February 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 9, St. Thomas Street, London, England, SE1 9RY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr William Andrews |
| Notified on | : | 24 May 2018 |
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| Status | : | Active |
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| Date of birth | : | October 1975 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 9, St Thomas Street, London, England, SE1 9RY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)