Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
Crediton Hill Management Limited
- Incorporated
- 22 January 1997 (29 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Bruno Alexander Max HaagMichael Duchen
- Owned by
- Anna HartLucy HaagBruno Alexander Max Haag
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Flat 27 Crediton Hill Flat 27 Crediton HillLondonNW6 1HT
Officers 3 active
Officer details are public data from the Companies House register.
Haag, Lucy
Secretary · Appointed 17 April 2024
Haag, Bruno Alexander Max
Director · Appointed 21 March 2024
British
Born September 1995 (31)
Duchen, Michael, Professor
Director · Appointed 1 March 2004
British
Born December 1952 (73)
Officer history (8 former)
20 March 2026
Resigned Haag, Lucy as Director
17 April 2024
Appointed Haag, Lucy as Secretary
24 March 2024
21 March 2024
Appointed Haag, Bruno Alexander Max as Director
21 March 2024
Appointed Haag, Lucy as Director
21 March 2024
6 January 2020
Resigned Hart, Anna as Director
14 August 2015
Appointed Hart, Anna as Director
13 August 2015
Resigned Glasser, Danielle as Director
1 March 2004
Appointed Duchen, Michael, Professor as Director
10 September 2003
Resigned Sumrie, Justin Guy William as Director
27 June 2000
Appointed Glasser, Danielle as Director
12 May 2000
Resigned Dany Properties Limited as Corporate Director
28 February 1998
Appointed Sumrie, Justin Guy William as Director
22 January 1997
22 January 1997
22 January 1997
Appointed Dany Properties Limited as Corporate Director
22 January 1997
22 January 1997
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Anna Hart
Individual · Notified 21 March 2024
Owns 50–75% of shares
British
Born April 1959 (67)
Lucy Haag
Individual · Notified 21 March 2024
Owns 50–75% of shares
British
Born September 1998 (28)
Bruno Alexander Max Haag
Individual · Notified 21 March 2024
Owns 50–75% of shares
British
Born September 1995 (31)
Michael Duchen
Individual · Notified 6 April 2016
Owns 25–50% of shares
United Kingdom
Born December 1952 (73)
Former controllers (2)
21 March 2024
6 January 2020
Ceased Anna Hart — Owns 25–50% of shares
Financials
Balance sheet as at 31 January 2026 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Cash | £3 | ||||
| Net Assets | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 April 2026 | Confirmation statement with no updates | 21 March 2026 | ||
| 30 March 2026 | Termination of appointment of a director | |||
| 30 March 2026 | Accounts for a dormant company | 31 January 2026 | ||
| 28 March 2025 | Confirmation statement with no updates | 21 March 2025 | ||
| 28 March 2025 | Accounts for a dormant company | 31 January 2025 |
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