HM AGECROFT LTD
128 CITY ROAD, LONDON EC1V 2NX- Active
- Private Limited Company
- Company No. 11380141
- Last Updated: 01 Mar 2024
Company Profile
HM AGECROFT LTD was incorporated on Thursday, May 24, 2018 as a Private Limited Company with registered address in LONDON. HM AGECROFT LTD has the status: Active and it's listed in the following category: Site preparation. This Private Limited Company has been operating for 6 years 9 months and 1 day.
| Name | HM AGECROFT LTD |
|---|---|
| Company number | 11380141 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
128 CITY ROAD LONDON EC1V 2NX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ibne Devco Ltd Wilton Road, SW1V 1LW |
Dates: Thursday, July 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ibg Capital Partners Ltd St. Thomas Street, SE1 9RY |
Dates: Monday, February 8, 2021 - Thursday, July 21, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Hm Carlton Forest Limited St. Thomas Street, SE1 9RY |
Dates: Saturday, August 1, 2020 - Monday, February 8, 2021
ownership of shares 75 to 100 percent
|
| Mr William John Andrews Nationality: British |
Dates: Wednesday, May 13, 2020 - Saturday, August 1, 2020
significant influence or control
|
| Hm Assets & Estates Ltd St. Thomas Street, SE1 9RY |
Dates: Monday, February 18, 2019 - Friday, February 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr William Andrews Nationality: British |
Dates: Thursday, May 24, 2018 - Monday, February 18, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 21 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HM AGECROFT LTD | 24 May 2018 |
| HMAE 2 LTD | 14 May 2020 |