Nightingale Developments Limited

Active00793394 Private limited company
Incorporated
26 February 1964 (62 years)
Industry
Development of building projects (41100)
Accounts type
Small
Region
Greater London
Address
12 The Green
Richmond
TW9 1PX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
19
Outstanding
3
Part satisfied
0
Satisfied
16

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 December 2001
British
Director · Appointed 1 August 1996
British
Born April 1967 (59)
Director · Appointed 1 August 1996
British
Born October 1951 (75)
Officer history (3 former)
1 December 2001
Appointed Larkins, Adrian Charles as Secretary
1 December 2001
Resigned Larkins, Frances Mary Wentworth as Secretary
1 December 2001
Resigned Larkins, Frances Mary Wentworth as Director
1 August 1996
Appointed Larkins, Adrian Charles as Director
1 August 1996
Appointed Shattock, Michael Dennis as Director
20 July 1996
Resigned Larkins, Geoffrey David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00862342

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Hy-Ten Limited Owns 75–100% of shares
Central Rebar Ltd Owns 50–75% of shares
HT Solutions (Global) Limited Owns 25–50% of shares
Hy-Ten Ireland Limited Owns 75–100% of shares
K.B. Reinforcements (Western) Limited Owns 75–100% of shares
Nightingale Developments Limited This company Owns 75–100% of shares
Raner Reinforcements Limited Owns 75–100% of shares

Filings 156

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with no updates27 June 2026
27 February 2026Accounts for a small company30 June 2025
21 August 2025Confirmation statement with no updates27 June 2025
6 December 2024Accounts for a small company30 June 2024
27 June 2024Confirmation statement with no updates27 June 2024
Show all 156 filings

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