Parental companies, filial companies, and officers of H & F HOUSING DEVELOPMENTS LTD

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 4

1
Shwe, Richard Than
Director born in September 1970
Individual (1 offspring)
Officer
2023-01-11 ~ now
OF - director → CIF 0
2
Ellis, Nicola Jane
Director born in August 1967
Individual (1 offspring)
Officer
2024-06-20 ~ now
OF - director → CIF 0
3
HAMMERSMITH & FULHAM LBC
Town Hall, King Street, London, England
Corporate (2 offsprings)
Person with significant control
2016-10-14 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
WATERSTONE COMPANY SECRETARIES LTD
Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom
Corporate (2 parents, 64 offsprings)
Equity (Company account)
51 GBP2023-04-30
Officer
2023-09-20 ~ now
OF - secretary → CIF 0

Ceased 12

1
Pearlman, David Charles
Local Government Officer born in July 1957
Individual (1 offspring)
Officer
2020-10-13 ~ 2022-02-28
OF - director → CIF 0
2
Meehan, Mark Andrew
Public Servant Local Government Worker born in November 1962
Individual (1 offspring)
Officer
2020-10-13 ~ 2022-09-19
OF - director → CIF 0
Mr Mark Andrew Meehan
Born in November 1962
Individual (1 offspring)
Person with significant control
2018-11-30 ~ 2021-02-22
PE - Ownership of voting rights - 75% or more → CIF 0
3
Moore, Stephen
Individual
Officer
2012-03-02 ~ 2014-12-22
OF - secretary → CIF 0
4
Corbett, Kathleen Sarah
Chartered Accountant born in November 1965
Individual (2 offsprings)
Officer
2014-12-22 ~ 2019-01-10
OF - director → CIF 0
Ms Kathleen Sarah Corbett
Born in November 1965
Individual (2 offsprings)
Person with significant control
2016-06-01 ~ 2018-11-30
PE - Ownership of voting rights - 75% or more → CIF 0
5
Gulley, Clifford Paul Brian
Individual
Officer
2015-10-14 ~ 2017-10-05
OF - secretary → CIF 0
6
Rochford, Jacob Daniel
Individual
Officer
2014-12-22 ~ 2015-10-14
OF - secretary → CIF 0
2017-10-05 ~ 2023-02-07
OF - secretary → CIF 0
7
Barrett, Melbourne
Local Government Officer born in June 1964
Individual
Officer
2011-10-14 ~ 2015-10-14
OF - director → CIF 0
8
Kirrage, Stephen Frederick
Director Of Asset Management & Property Services born in December 1963
Individual (1 offspring)
Officer
2015-10-14 ~ 2016-10-26
OF - director → CIF 0
9
Johnson, Andrew
Public Relations Consultant born in July 1979
Individual (1 offspring)
Officer
2012-03-02 ~ 2014-10-24
OF - director → CIF 0
10
Mcnulty, David Thomas Michael
Assistant Director born in October 1979
Individual (1 offspring)
Officer
2022-06-24 ~ 2023-01-17
OF - director → CIF 0
11
Al-sheikh, Firas
Chartered Accountant born in September 1983
Individual (3 offsprings)
Officer
2019-04-10 ~ 2021-02-22
OF - director → CIF 0
Al-sheikh, Firas
Individual (3 offsprings)
Officer
2019-04-10 ~ 2020-11-08
OF - secretary → CIF 0
12
Hooper, Matthew Michael
Local Government Officer born in January 1979
Individual
Officer
2023-01-12 ~ 2024-06-20
OF - director → CIF 0

Company in focus

H & F HOUSING DEVELOPMENTS LTD

Standard Industrial Classification

41100 - Development Of Building Projects

Brief company account

Cash at bank and in hand

40,938 GBP2024-03-31

40,938 GBP2023-03-31

Equity

Called up share capital

1 GBP2024-03-31

1 GBP2023-03-31

Retained earnings (accumulated losses)

40,937 GBP2024-03-31

40,937 GBP2023-03-31

Equity

40,938 GBP2024-03-31

40,938 GBP2023-03-31

Par Value of Share

Class 1 ordinary share

12023-04-01 ~ 2024-03-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1 shares2024-03-31

1 shares2023-03-31

H & F HOUSING DEVELOPMENTS LTD
Info
Registered number 07811156
Regeneration & Development, Economy Department Hammersmith Town Hall, King Street, London W6 9JU
Private Limited Company incorporated on 2011-10-14 (13 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-05
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.