Avery Hill Developments Holdings Limited

Active02990586 Private limited company
Incorporated
15 November 1994 (31 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
3 More London Riverside
London
SE1 2AQ

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2025
Also at Inspiredspaces Wolverhampton (Projectco2) Limited, Inspiredspaces Stag (PSP1) Limited (proposed for strike-off), Inspiredspaces Stag (PSP2) Limited (proposed for strike-off) · more companies
British
Born April 1980 (46)
Director · Appointed 24 February 2023
Also at Amber Spring Partner Limited, Albany Meadows Limited, Ipp Salamanca Holdco Limited · more companies
British
Born February 1982 (44)
Director · Appointed 1 January 2021
Also at Inspiredspaces Stag (PSP2) Limited (proposed for strike-off), Luton Challney (Refico) Limited, Transform Islington (Phase 1) Limited · more companies
British
Born December 1977 (48)
Woods, Amanda Elizabeth
Secretary · Appointed 7 March 2018
Officer history (32 former)
14 October 2025
Appointed Savjani, Kalpesh as Director
14 October 2025
Resigned Gregory, Michael John as Director
24 February 2023
Appointed Ward, Daniel Colin as Director
23 February 2023
Resigned Frost, Giles James as Director
1 January 2021
Appointed Du Plessis, Jacobus Geytenbeek as Director
31 December 2020
Resigned Mackee, Nicholas James as Director
7 March 2018
Appointed Woods, Amanda Elizabeth as Secretary
7 March 2018
Appointed Frost, Giles James as Director
7 March 2018
Appointed Gregory, Michael John as Director
7 March 2018
Appointed Mackee, Nicholas James as Director
7 March 2018
Resigned Mackreth, Jane Elizabeth as Secretary
7 March 2018
Resigned Ramsay, Anne Catherine as Secretary
7 March 2018
Resigned Herzberg, Francis Robin as Director
19 January 2018
Resigned Fisher, Dale Owen Philip as Director
6 December 2017
Appointed Fisher, Dale Owen Philip as Director
6 December 2017
Resigned Turner, Richard Charles as Director
6 December 2017
Resigned Trodd, Martyn Andrew as Director
6 December 2017
Appointed Herzberg, Francis Robin as Director
21 October 2017
Appointed Turner, Richard Charles as Director
17 October 2017
Resigned Chester, Jonathan Roger as Director
20 November 2014
Appointed Trodd, Martyn Andrew as Director
20 November 2014
Resigned Travis, Owen Stanley as Director
10 October 2011
Resigned Trodd, Martyn Andrew as Director
10 October 2011
Appointed Travis, Owen Stanley as Director
1 December 2010
Appointed Mackreth, Jane Elizabeth as Secretary
1 December 2010
Appointed Ramsay, Anne Catherine as Secretary
30 November 2010
Resigned Swift, Anthony Alec as Secretary
2 September 2010
Appointed Trodd, Martyn Andrew as Director
15 February 2008
Resigned Baker, John Frederick as Director
4 April 2007
Appointed Baker, John Frederick as Director
4 April 2007
Resigned Wan, Sylvia Wen Lynn as Director
27 February 2004
Appointed Wan, Sylvia Wen Lynn as Director
27 February 2004
Resigned Jones, Stuart Nigel as Director
2 December 2003
Resigned Gilbey, Hannah as Director
2 December 2003
Appointed Chester, Jonathan Roger as Director
18 July 2003
Appointed Jones, Stuart Nigel as Director
18 July 2003
Resigned Smout, Martin John as Director
26 March 2003
Resigned Herzberg, Francis Robin as Director
26 March 2003
Appointed Gilbey, Hannah as Director
28 June 2000
Appointed Swift, Anthony Alec as Secretary
28 June 2000
Resigned Herzberg, Francis Robin as Secretary
14 February 2000
Appointed Herzberg, Francis Robin as Secretary
14 February 2000
Resigned Holden-Ross, John as Secretary
18 March 1999
Appointed Herzberg, Francis Robin as Director
18 March 1999
Appointed Smout, Martin John as Director
18 March 1999
Resigned Fitzhugh, Dirk Olaf as Director
18 March 1999
Resigned Smith, Andrew Charles as Director
18 March 1999
Appointed Holden-Ross, John as Secretary
18 March 1999
Resigned Smith, Andrew Charles as Secretary
30 June 1998
Resigned Lavers, Michael John as Director
4 April 1997
Resigned Mason, Terence Harold as Director
15 July 1996
Resigned Dunn, Angus Henry as Director
19 March 1996
Appointed Smith, Andrew Charles as Secretary
19 March 1996
Resigned Pellard, Brian as Director
19 March 1996
Appointed Smith, Andrew Charles as Director
19 March 1996
Appointed Mason, Terence Harold as Director
19 March 1996
Appointed Fitzhugh, Dirk Olaf as Director
19 March 1996
Resigned Mccormack, James Joseph as Secretary
19 March 1996
Appointed Dunn, Angus Henry as Director
1 March 1996
Appointed Mccormack, James Joseph as Secretary
1 March 1996
Resigned Bort, Stefan Edward as Secretary
1 March 1996
Resigned Brant, Dennis as Director
1 March 1996
Appointed Pellard, Brian as Director
21 February 1996
Resigned Leven, Steven as Secretary
15 November 1994
Appointed Leven, Steven as Secretary
15 November 1994
Appointed Bort, Stefan Edward as Secretary
15 November 1994
Appointed Brant, Dennis as Director
15 November 1994
Appointed Lavers, Michael John as Director

Ownership 1 active

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

Corporate entity · Notified 7 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 06812600

Holdings 1

Companies where Avery Hill Developments Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
7 March 2018
Ceased Carillion Private Finance Limited — Owns 75–100% of shares

Filings 162

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 December 2025
24 April 2026Director's details changed
23 April 2026Director's details changed
6 January 2026Confirmation statement with no updates20 December 2025
16 October 2025Appointment of a director
Show all 162 filings

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