The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Leplar, Leanne Margaret
    Company Director born in June 1980
    Individual (33 offsprings)
    Officer
    2025-02-05 ~ now
    OF - director → CIF 0
  • 2
    Camp, David John
    Company Director born in August 1957
    Individual (72 offsprings)
    Officer
    2019-06-30 ~ now
    OF - director → CIF 0
  • 3
    Watts, Robert John
    Company Director born in July 1964
    Individual (7 offsprings)
    Officer
    2013-11-29 ~ now
    OF - director → CIF 0
  • 4
    Lewis, Frederick Paul
    Director born in April 1956
    Individual (7 offsprings)
    Officer
    2008-02-21 ~ now
    OF - director → CIF 0
  • 5
    Willetts, Geoffrey Ross
    Company Director born in October 1980
    Individual (66 offsprings)
    Officer
    2025-02-05 ~ now
    OF - director → CIF 0
  • 6
    5, Merchant Square, London, England
    Corporate (3 parents, 18 offsprings)
    Person with significant control
    2024-12-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    STANHOPE LIMITED - 2006-10-27
    STANHOPE PLC
    - 2006-05-04
    BRUTON PROJECTS LIMITED - 1995-04-25
    DECIDEPOLICY LIMITED - 1995-02-15
    2nd Floor, 100 New Oxford Street, London, United Kingdom
    Corporate (8 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 13
  • 1
    Pearce, James Robert
    Commercial Director born in October 1978
    Individual (1 offspring)
    Officer
    2024-01-17 ~ 2025-02-05
    OF - director → CIF 0
  • 2
    Hill, Graham Ronald
    Company Director born in October 1962
    Individual (6 offsprings)
    Officer
    2014-02-03 ~ 2015-08-03
    OF - director → CIF 0
  • 3
    Lewis, Gavin Andrew
    Finance Director born in May 1974
    Individual (1 offspring)
    Officer
    2007-11-08 ~ 2008-06-30
    OF - director → CIF 0
    Lewis, Gavin Andrew
    Individual (1 offspring)
    Officer
    2007-11-08 ~ 2007-11-08
    OF - secretary → CIF 0
  • 4
    Camp, Simon Clive
    Director born in September 1967
    Individual (15 offsprings)
    Officer
    2008-10-30 ~ 2019-06-30
    OF - director → CIF 0
  • 5
    Daniel, Julian Timothy
    Director born in September 1962
    Individual (6 offsprings)
    Officer
    2008-02-21 ~ 2011-09-30
    OF - director → CIF 0
  • 6
    Sims, Paul John
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2007-11-08 ~ 2009-02-25
    OF - director → CIF 0
    2012-01-27 ~ 2024-01-17
    OF - director → CIF 0
  • 7
    Moschini, Stephen Anthony
    Director born in January 1953
    Individual (3 offsprings)
    Officer
    2008-02-21 ~ 2017-03-24
    OF - director → CIF 0
  • 8
    Powlesland, Dawn Patricia
    Accountant born in July 1986
    Individual
    Officer
    2007-11-08 ~ 2007-11-08
    OF - director → CIF 0
    Powlesland, Dawn Patricia
    Individual
    Officer
    2007-11-08 ~ 2010-07-02
    OF - secretary → CIF 0
  • 9
    Nutley, Neil Fredrick David
    Director born in March 1960
    Individual (6 offsprings)
    Officer
    2008-02-21 ~ 2025-02-05
    OF - director → CIF 0
  • 10
    Howcroft, Christopher John
    Company Director born in September 1952
    Individual
    Officer
    2009-02-25 ~ 2014-02-03
    OF - director → CIF 0
  • 11
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-11-08 ~ 2007-11-08
    PE - nominee-secretary → CIF 0
  • 12
    BOVIS CONSTRUCTION (EUROPE) LIMITED - now
    LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE LIMITED - 2011-02-22
    BOVIS CONSTRUCTION LIMITED - 2000-02-01
    20, Triton Street, Regent's Place, London, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    55, Station Road, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent, 11 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2010-07-02 ~ 2023-07-05
    PE - secretary → CIF 0
parent relation
Company in focus

H1 DEVELOPMENTS LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Debtors
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Current Assets
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Net Current Assets/Liabilities
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Total Assets Less Current Liabilities
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Net Assets/Liabilities
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Equity
Called up share capital
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Equity
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
500 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Number of shares allotted
Class 2 ordinary share
500 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2022-04-01 ~ 2023-03-31

  • H1 DEVELOPMENTS LIMITED
    Info
    Registered number 06421685
    55 Station Road, Beaconsfield, Buckinghamshire HP9 1QL
    Private Limited Company incorporated on 2007-11-08 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.