Leeds 27 Limited

Active06014242 Private limited company
Incorporated
30 November 2006 (19 years)
Previously known as
HLW 319 Limited (until 11 December 2006)
Industry
Development of building projects (41100)
Accounts type
Dormant
Region
Yorkshire
Address
Dalton Airfield Industrial
Estate Dalton
Thirsk
YO7 3JN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 February 2026
British
Born March 1973 (53)
Officer history (11 former)
17 March 2026
Resigned Bramall, Janine as Director
16 February 2026
Appointed Page, Andrew Slaney as Director
1 November 2025
Appointed Bramall, Janine as Director
31 October 2025
Resigned Semple, Adam Thomas as Director
30 June 2025
Resigned Dunsmore, Alan David as Director
6 December 2018
Appointed Semple, Adam Thomas as Director
18 October 2013
Resigned Rhodes, Jonathan David as Secretary
22 January 2013
Resigned Haughey, Thomas Gerard as Director
18 May 2011
Appointed Rhodes, Jonathan David as Secretary
18 May 2011
Resigned Davison, Peter Jeffrey as Secretary
26 January 2011
Resigned Norfolk, Derek Peter as Director
18 January 2011
Resigned Davison, Peter Jeffrey as Director
18 January 2011
Appointed Haughey, Thomas Gerard as Director
1 March 2010
Appointed Dunsmore, Alan David as Director
31 December 2009
Resigned Ross, William Lindsay as Director
8 December 2006
Appointed Norfolk, Derek Peter as Director
8 December 2006
Appointed Davison, Peter Jeffrey as Director
8 December 2006
Appointed Davison, Peter Jeffrey as Secretary
8 December 2006
Appointed Ross, William Lindsay as Director
8 December 2006
Resigned Lowery, Sarah as Secretary
8 December 2006
Resigned Hlw Commercial Lawyers LLP as Corporate Director
30 November 2006
Appointed Lowery, Sarah as Secretary
30 November 2006
Appointed Hlw Commercial Lawyers LLP as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 26 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01721262
Former controllers (1)
26 July 2021
Ceased Severfield-Reeve Projects Limited — Owns 75–100% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Composite Metal Flooring Limited Has significant influence or control
Composite Shear Connectors Limited Has significant influence or control
Construction Metal Forming Limited Owns 25–50% of shares
Construction Metal Framing Limited Has significant influence or control
Fabsec Limited Owns 25–50% of shares
Leeds 27 Limited This company Owns 75–100% of shares
Red Dot 1 Developments Ltd Owns 25–50% of shares
Severfield (Design & Build) Limited Owns 75–100% of shares
Severfield International Limited Owns 75–100% of shares
Severfield Modular Solutions Limited Owns 75–100% of shares
Severfield UK Limited Owns 75–100% of shares

Financials

Net Assets
(£1,971,042)
no change
Balance sheet detail
2021
Current Assets£3,490,842
Debtors£3,490,842
Creditors (> 1 year)£5,461,884
Net Current Assets£3,490,842
Net Assets(£1,971,042)
Shareholder Funds(£1,971,042)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Termination of appointment of a director
18 February 2026Appointment of a director
12 November 2025Confirmation statement with no updates9 November 2025
3 November 2025Appointment of a director
3 November 2025Termination of appointment of a director
Show all recent filings

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