Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
Hungate (York) Regeneration Limited
- Incorporated
- 13 December 2001 (24 years)
- Industry
- Development of building projects (41100)
- Accounts type
- Group
- Region
- Yorkshire
- Address
- MillshawLeedsWest YorkshireLS11 8EG
Charges
- Total
- 7
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 7 April 2025
British
Born May 1988 (38)
Director · Appointed 3 July 2023
British
Born October 1961 (65)
Gallagher, Scott
Secretary · Appointed 31 March 2022
Director · Appointed 21 July 2021
British
Born August 1979 (47)
Director · Appointed 25 February 2019
Irish
Born March 1966 (60)
Officer history (37 former)
7 April 2025
7 April 2025
28 May 2024
28 May 2024
Resigned Mathie, Jarid Russell as Director
12 December 2023
Appointed Mathie, Jarid Russell as Director
31 October 2023
3 July 2023
3 July 2023
19 May 2022
5 April 2022
31 March 2022
Resigned Marshall, Robert as Secretary
31 March 2022
Appointed Gallagher, Scott as Secretary
21 July 2021
25 June 2021
25 February 2019
31 January 2019
4 June 2018
4 June 2018
30 August 2013
Resigned Hannah, Keith William Baillie as Director
30 August 2013
10 July 2013
10 July 2013
19 October 2012
19 October 2012
31 December 2011
31 December 2011
Appointed Marshall, Robert as Secretary
10 May 2011
10 May 2011
1 June 2010
Appointed Hannah, Keith William Baillie as Director
1 June 2010
20 May 2009
20 May 2009
11 March 2009
11 March 2009
2 June 2008
2 June 2008
21 February 2008
21 February 2008
14 November 2007
14 November 2007
Resigned Deakin, Richard as Director
16 August 2007
16 August 2007
Resigned Davis, Nicholas Langley as Director
29 June 2005
29 June 2005
Resigned Rainsford, Helen Jayne as Director
29 June 2005
29 June 2005
Appointed Davis, Nicholas Langley as Director
19 May 2005
19 May 2005
24 September 2004
24 September 2004
6 August 2004
6 August 2004
14 October 2003
14 October 2003
Appointed Deakin, Richard as Director
14 October 2003
14 October 2003
26 August 2003
26 August 2003
26 August 2003
Appointed Rainsford, Helen Jayne as Director
2 June 2003
10 October 2002
22 August 2002
22 August 2002
22 August 2002
22 August 2002
22 August 2002
16 April 2002
16 April 2002
16 April 2002
5 April 2002
31 March 2002
31 March 2002
Resigned Goodall, Nigel as Director
28 January 2002
Appointed Goodall, Nigel as Director
28 January 2002
28 January 2002
28 January 2002
28 January 2002
13 December 2001
13 December 2001
Ownership 2 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 25–50% of voting rights
Limited Company
Reg. no. 02910258
Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Limited Company
Reg. no. 06006475
Holdings 2
Companies where Hungate (York) Regeneration Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Lendlease Residential (CG) Limited Owns 75–100% of shares
Elephant Park Plot H11B LLP Right to 50–75% of surplus assets
Elephant Park H11B Retail Limited Owns 75–100% of shares
H11B Residents Management Company Limited Owns 75–100% of shares
Halefield Securities Limited Owns 75–100% of shares
Lendlease Residential (BH) Limited Owns 75–100% of shares
Beaufort Western Properties Limited Owns 75–100% of shares
Lendlease Residential (Special Projects) Limited Owns 75–100% of shares
Trafalgar Place Estate Management Company Limited Holds 75–100% of voting rights
Trafalgar Place Residents Management Company Limited Holds 75–100% of voting rights
Lendlease Residential (Lancashire) Limited Owns 75–100% of shares
Lendlease Residential (North West) Limited Owns 75–100% of shares
Lendlease Residential Director Limited Owns 75–100% of shares
Potato Wharf 3 and 4 Residents Management Company Limited Owns 75–100% of shares
Lendlease Residential (Yorkshire) Limited Owns 75–100% of shares
Hungate (York) Regeneration Limited This company Owns 75–100% of shares
Lendlease Residential Construction Limited Owns 75–100% of shares
Lendlease Residential Limited Owns 75–100% of shares
Lendlease Residential Nominees Limited Owns 75–100% of shares
Lendlease Residential Twenty Five Limited Owns 75–100% of shares
Rentco 247 Limited Owns 75–100% of shares
South Gardens Residents Management Company Limited Holds 75–100% of voting rights
The Clarence Dock Company Limited Owns 75–100% of shares
West Grove Residents Management Company Limited Holds 75–100% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 April 2026 | Group of companies' accounts | 30 June 2025 | ||
| 23 December 2025 | Confirmation statement with no updates | 14 December 2025 | ||
| 18 June 2025 | Group of companies' accounts | 30 June 2024 | ||
| 6 May 2025 | Director's details changed | |||
| 16 April 2025 | Termination of appointment of a director |
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