Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
Trafalgar Minerals PLC
- Incorporated
- 14 December 2001 (24 years)
- Previously known as
- Trafalgar Property Group PLC (until 31 July 2026)Trafalgar New Homes PLC (until 16 March 2018)Trafalgar New Homes Public Limited Company (until 15 July 2013)
- Industry
- Development of building projects (41100)
- Directors
- Martin George Michael HullHugo Quevedo
- Owned by
- Juan De Dios Santucci
- Accounts type
- Group
- Region
- Greater London
- Address
- C/o Arch Law Level 2 Huckletree8 BishopsgateLondonEC2N 4BQ
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 5 active
Officer details are public data from the Companies House register.
Harber, Ben
Secretary · Appointed 7 May 2026
British,Argentine
Born April 1972 (54)
Hull, Martin George Michael
Director · Appointed 7 May 2026
British
Born June 1978 (48)
Quevedo, Hugo
Director · Appointed 7 May 2026
Argentine
Born April 1963 (63)
Santucci, Juan Manuel
Director · Appointed 7 May 2026
Argentine
Born January 1979 (47)
Officer history (25 former)
7 May 2026
7 May 2026
7 May 2026
Appointed Hull, Martin George Michael as Director
7 May 2026
Appointed Quevedo, Hugo as Director
7 May 2026
Appointed Santucci, Juan Manuel as Director
7 May 2026
7 May 2026
7 May 2026
7 May 2026
Resigned Narraway, Nicholas William as Secretary
7 May 2026
7 May 2026
Appointed Harber, Ben as Secretary
6 May 2025
24 March 2023
11 May 2022
24 November 2020
10 December 2019
27 May 2019
27 May 2019
27 May 2019
19 March 2018
1 November 2014
Appointed Narraway, Nicholas William as Secretary
1 November 2014
Resigned Moore, Andrew as Secretary
17 May 2012
1 January 2012
30 November 2011
11 November 2011
Resigned Mckendrew, Robert as Director
11 November 2011
11 November 2011
11 November 2011
3 August 2011
Appointed Moore, Andrew as Secretary
3 August 2011
3 August 2011
3 March 2011
12 February 2011
Appointed Mckendrew, Robert as Director
11 February 2011
11 February 2011
Resigned Upchurch, Joseph Edward as Director
30 November 2010
31 March 2010
25 March 2008
25 March 2008
Resigned Sheldrick, Ashley Barrie John as Director
25 March 2008
26 September 2007
26 April 2007
27 April 2005
Resigned Gill, Baljinder as Director
27 April 2005
Appointed Upchurch, Joseph Edward as Director
18 December 2001
18 December 2001
18 December 2001
Appointed Gill, Baljinder as Director
18 December 2001
18 December 2001
18 December 2001
14 December 2001
14 December 2001
14 December 2001
14 December 2001
Appointed Sheldrick, Ashley Barrie John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Juan De Dios Santucci
Individual · Notified 7 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Argentine
Born February 1950 (76)
Former controllers (3)
7 May 2026
Ceased Wager Holdings Ltd — Owns 25–50% of shares
14 July 2020
14 July 2020
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Trafalgar Minerals PLC This company
Selmat Limited Owns 75–100% of shares
Trafalgar New Homes Limited Owns 75–100% of shares
Combe Bank Homes (Oakhurst) Limited Owns 75–100% of shares
Combe Homes (Borough Green) Ltd Owns 75–100% of shares
Trafalgar Retirement + Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Resolutions | |||
| 23 October 2026 | Statement of capital following an allotment of shares | |||
| 14 August 2026 | Other filing | — | ||
| 31 July 2026 | Certificate of change of name | |||
| 24 June 2026 | Other filing | — |
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