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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
    Pettett, Claire Marianne
    Born in September 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Frederick Paul
    Born in April 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Watts, Robert John
    Born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Leplar, Leanne Margaret
    Born in June 1980
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-02-05 ~ now
    OF - Director → CIF 0
  • 5
    Camp, David John
    Born in August 1957
    Individual (70 offsprings)
    Officer
    icon of calendar 2019-06-30 ~ now
    OF - Director → CIF 0
  • 6
    BRUTON PROJECTS LIMITED - 1995-04-25
    DECIDEPOLICY LIMITED - 1995-02-15
    STANHOPE PLC
    - 2006-05-04
    STANHOPE LIMITED - 2006-10-27
    icon of addressLevel 33, 8 Bishopsgate, London, England
    Active Corporate (8 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    icon of address5, Merchant Square, London, England
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2024-12-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 14
  • 1
    Sims, Paul John
    Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-08 ~ 2009-02-25
    OF - Director → CIF 0
    icon of calendar 2012-01-27 ~ 2024-01-17
    OF - Director → CIF 0
  • 2
    Moschini, Stephen Anthony
    Director born in January 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-21 ~ 2017-03-24
    OF - Director → CIF 0
  • 3
    Hill, Graham Ronald
    Company Director born in October 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ 2015-08-03
    OF - Director → CIF 0
  • 4
    Lewis, Gavin Andrew
    Finance Director born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-08 ~ 2008-06-30
    OF - Director → CIF 0
    Lewis, Gavin Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-08 ~ 2007-11-08
    OF - Secretary → CIF 0
  • 5
    Powlesland, Dawn Patricia
    Accountant born in July 1986
    Individual
    Officer
    icon of calendar 2007-11-08 ~ 2007-11-08
    OF - Director → CIF 0
    Powlesland, Dawn Patricia
    Individual
    Officer
    icon of calendar 2007-11-08 ~ 2010-07-02
    OF - Secretary → CIF 0
  • 6
    Nutley, Neil Fredrick David
    Director born in March 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-02-21 ~ 2025-02-05
    OF - Director → CIF 0
  • 7
    Pearce, James Robert
    Commercial Director born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-17 ~ 2025-02-05
    OF - Director → CIF 0
  • 8
    Daniel, Julian Timothy
    Director born in September 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-02-21 ~ 2011-09-30
    OF - Director → CIF 0
  • 9
    Howcroft, Christopher John
    Company Director born in September 1952
    Individual
    Officer
    icon of calendar 2009-02-25 ~ 2014-02-03
    OF - Director → CIF 0
  • 10
    Willetts, Geoffrey Ross
    Company Director born in October 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-05 ~ 2025-06-27
    OF - Director → CIF 0
  • 11
    Camp, Simon Clive
    Director born in September 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-10-30 ~ 2019-06-30
    OF - Director → CIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-11-08 ~ 2007-11-08
    PE - Nominee Secretary → CIF 0
  • 13
    BOVIS CONSTRUCTION (EUROPE) LIMITED - now
    BOVIS CONSTRUCTION LIMITED - 2000-02-01
    LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE LIMITED - 2011-02-22
    icon of address20, Triton Street, Regent's Place, London, United Kingdom
    Active 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
  • 14
    icon of address55, 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
Cash at bank and in hand
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Net Assets/Liabilities
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1,000 GBP2025-03-31
1,000 GBP2024-03-31

  • H1 DEVELOPMENTS LIMITED
    Info
    Registered number 06421685
    icon of address55 Station Road, Beaconsfield, Buckinghamshire HP9 1QL
    PRIVATE LIMITED COMPANY incorporated on 2007-11-08 (18 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.