WSP Real Estate Management Limited

Active01984639 Private limited company
Incorporated
31 January 1986 (40 years)
Previously known as
G L Hearn Management Limited (until 3 August 2026)
H & C Management Limited (until 6 October 2000)
Marcus Leaver & Co. Limited (until 27 September 1989)
Earlier: Menubeam Limited
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
Wsp House
70 Chancery Lane
London
WC2A 1AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2026
Also at Ricardo-Aea Limited, Ricardo Rail Limited, Cascade Consulting (Environment & Planning) Limited (proposed for strike-off) · more companies
British
Born November 1975
Pilsworth, Hannah Frances
Secretary · Appointed 6 March 2025
Director · Appointed 16 December 2024
Also at WSP UK Limited, WSP Real Estate Services Limited, Golder Associates (UK) Limited · more companies
British
Born October 1965 (61)
Officer history (33 former)
27 April 2026
Appointed Sharp, Jamie John as Director
27 April 2026
Resigned Barnard, Miles Lawrence as Director
6 March 2025
Resigned Sewell, Karen as Secretary
6 March 2025
Appointed Pilsworth, Hannah Frances as Secretary
16 December 2024
Resigned Naysmith, Mark William as Director
16 December 2024
Appointed Reilly, Paul as Director
22 September 2022
Resigned Capita Corporate Director Limited as Corporate Director
22 September 2022
Appointed Barnard, Miles Lawrence as Director
22 September 2022
Appointed Naysmith, Mark William as Director
22 September 2022
Resigned Williamson, Richard as Director
22 September 2022
Appointed Sewell, Karen as Secretary
22 September 2022
Resigned Capita Group Secretary Limited as Corporate Secretary
22 September 2022
Resigned Wilson, Bruce as Director
31 August 2020
Resigned Barnard, Simon as Director
14 January 2020
Appointed Barnard, Simon as Director
14 January 2020
Appointed Williamson, Richard as Director
14 January 2020
Resigned Trevorrow, Thomas Luke Groat as Director
14 June 2019
Appointed Capita Corporate Director Limited as Corporate Director
24 April 2019
Resigned Mclaughlin, Deborah Ann as Director
24 April 2019
Appointed Wilson, Bruce as Director
31 March 2019
Resigned Dunn, Kerry as Director
30 January 2019
Resigned Sloggett, Brian Ronald as Director
30 January 2019
Appointed Trevorrow, Thomas Luke Groat as Director
30 January 2019
Resigned Crowdy, Alastair James as Director
30 January 2019
Appointed Mclaughlin, Deborah Ann as Director
19 April 2017
Appointed Sloggett, Brian Ronald as Director
11 April 2017
Resigned Wildgoose, Oliver Leonard as Director
10 April 2017
Appointed Crowdy, Alastair James as Director
7 April 2017
7 April 2017
Appointed Dunn, Kerry as Director
9 September 2016
Resigned Hingston, Mark as Director
31 July 2016
Appointed Wildgoose, Oliver Leonard as Director
31 July 2016
Appointed Yates-Kneen, Geoffrey Christopher as Director
31 July 2016
Resigned Dornford, Alan Craig as Director
28 July 2015
Resigned Greenspan, Daniel James as Director
28 July 2015
Resigned Howard, Andrew David as Director
8 July 2015
Appointed Dornford, Alan Craig as Director
8 July 2015
Appointed Hingston, Mark as Director
7 July 2015
Appointed Howard, Andrew David as Director
7 July 2015
Appointed Greenspan, Daniel James as Director
7 July 2015
Appointed Capita Group Secretary Limited as Corporate Secretary
7 July 2015
Resigned Sloggett, Brian Ronald as Secretary
7 July 2015
Resigned Hetherton, Andrew as Director
7 July 2015
Resigned Sloggett, Brian Ronald as Director
31 December 2013
Appointed Sloggett, Brian Ronald as Secretary
31 December 2013
Resigned Kamal, Arif as Secretary
24 July 2013
Appointed Hetherton, Andrew as Director
24 July 2013
Resigned Cobb, Richard William as Director
31 May 2007
Resigned Nield, Richard Kyle as Director
29 October 2004
Resigned Colledge, Julian Andrew as Director
13 September 2004
Appointed Nield, Richard Kyle as Director
30 May 2003
Resigned Hearn, James Robert as Director
30 May 2003
Resigned Nichols, Nigel Stuart, Mr. as Director
23 May 2003
Appointed Sloggett, Brian Ronald as Director
30 October 2000
Resigned Davies, Eric John as Director
16 December 1998
Appointed Cobb, Richard William as Director
16 December 1998
Appointed Hearn, James Robert as Director
9 May 1997
Resigned Nichols, Nigel Stuart, Mr. as Secretary
9 May 1997
Appointed Kamal, Arif as Secretary
21 February 1997
Resigned Lidgate, Keith Richard as Secretary
21 February 1997
Appointed Nichols, Nigel Stuart, Mr. as Secretary
31 October 1995
Appointed Lidgate, Keith Richard as Secretary
31 October 1995
Resigned Nichols, Nigel Stuart, Mr. as Secretary
17 March 1992
Resigned Cornwell, Ian David as Secretary
11 March 1992
Appointed Nichols, Nigel Stuart, Mr. as Secretary

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. 03798877

Group structure 8 companies

Ownership group derived from the Companies House PSC register

WSP UK Limited
Golder Associates (UK) Limited Owns 75–100% of shares
Hulley and Kirkwood Consulting Engineers Limited Owns 75–100% of shares
Hulley SFM Limited Owns 75–100% of shares
WSP (Real Estate and Infrastructure) Limited Owns 75–100% of shares
WSP Glamorgan Consultancy Limited Owns 50–75% of shares
WSP Real Estate Services Limited Owns 75–100% of shares
WSP Real Estate Management Limited This company Owns 75–100% of shares

Financials

Profit
£0
no change
Return on Equity
0%

Trend

Shareholder Funds
£0 £2k £4k 2019 2020 2021 £3,816 £3,816 £3,816
Balance sheet detail
202120202019
Shareholder Funds£3,816£3,816£3,816

Filings 218

DateDescriptionMade Up ToPagesPDF
2 September 2026Accounts for a small company31 December 2025
3 August 2026Certificate of change of name
28 April 2026Termination of appointment of a director
28 April 2026Appointment of a director
8 January 2026Confirmation statement with no updates31 December 2025
Show all 218 filings

Some other companies at this address

Battle of the Construction Industry Bands Limited
WSP Real Estate Services Limited
LB Asia Limited
LB UK Holding I Limited
LB UK Holding II Limited
Louis Berger (UK) Limited

Other companies in this industry

London
London
Bicester
London
Manchester
Bourne End

By trade and location

New Property Management Companies →New companies in London →New Property Management Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?