Nugent Shopping Park Limited

Active06153558 Private limited company

Incorporated: 12 March 2007 (19 years)
Previously known as: Nugent Industrial Estate Orpington Limited (until 27 April 2007)
Industry: Development of building projects (41100)
Directors: Robyn-Hayley Louise Morais
Edgeline Jovero Meredith
Harriet Ann Wilkinson
all 5 directors
Owned by: Hecf Nugent Limited
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: 8 Sackville Street
London
W1S 3DG

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 27 March 2027
Last conf. stmt: 13 March 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 6 active

Officer details are public data from the Companies House register.

Morais, Robyn-Hayley Louise

Director · Appointed 15 September 2026

British

Born August 1989 (37)

Meredith, Edgeline Jovero

Director · Appointed 15 September 2026

Also at Herep Iii CG Midco Limited, Hevf 3 Self Storage UK Limited, Multi Industrial Farnham Limited · more companies

British,Filipino

Born May 1989 (37)

Gen Ii Corporate Services (Jersey) Limited

Corporate Secretary · Appointed 28 August 2026

Wilkinson, Harriet Ann

Director · Appointed 28 August 2026

Also at Hecf Nugent Limited, Hepp Glasgow Limited, Hepp Mid Box Limited · more companies

British

Born March 1994 (32)

Rea, Briony Jayne

Director · Appointed 28 August 2026

Also at Thomas Street Pbsa Limited, SFR Funding Limited, Hecf Soho Limited · more companies

British

Born December 1988 (37)

Hindmarch, Barry Edward

Director · Appointed 28 August 2026

Also at DV5 Last Mile Developments (UK) Limited, DV5 Opco Holdings Limited, Multi Industrial Stag 1 Limited · more companies

British

Born October 1968 (58)

Officer history (26 former)

15 September 2026

Appointed Morais, Robyn-Hayley Louise as Director

15 September 2026

Appointed Meredith, Edgeline Jovero as Director

28 August 2026

Appointed Rea, Briony Jayne as Director

28 August 2026

Appointed Gen Ii Corporate Services (Jersey) Limited as Corporate Secretary

28 August 2026

Resigned Wiseman, Michael Andrew as Director

28 August 2026

Appointed Hindmarch, Barry Edward as Director

28 August 2026

Appointed Wilkinson, Harriet Ann as Director

28 August 2026

Resigned Murrell, Peter James as Director

28 August 2026

Resigned Ogier, Kelly Marie as Director

28 August 2026

Resigned British Land Company Secretarial Limited as Corporate Secretary

28 August 2026

Resigned Mcclure, Keith as Director

31 March 2026

Resigned Bunting, Alan as Director

11 November 2024

Appointed Murrell, Peter James as Director

11 November 2024

Resigned Taylor, Jonathan David as Director

11 November 2024

Resigned Hayman, Josephine as Director

1 February 2024

Appointed Taylor, Jonathan David as Director

22 December 2023

Resigned Taunt, Nicholas Henry as Director

22 December 2023

Appointed Mcclure, Keith as Director

30 June 2023

Appointed Wiseman, Michael Andrew as Director

30 June 2023

Appointed Taunt, Nicholas Henry as Director

30 June 2023

Appointed Ogier, Kelly Marie as Director

30 June 2023

Resigned Webb, Nigel Mark as Director

18 March 2022

Appointed Bunting, Alan as Director

18 March 2022

Appointed Hayman, Josephine as Director

18 March 2022

Resigned Barzycki, Sarah Morrell as Director

31 March 2019

Resigned Roberts, Timothy Andrew as Director

19 January 2018

Resigned Bell, Lucinda Margaret as Director

6 December 2016

Appointed British Land Company Secretarial Limited as Corporate Secretary

6 December 2016

Resigned Ekpo, Ndiana as Secretary

31 January 2016

Resigned Vandevivere, Jean-Marc as Director

10 April 2015

Resigned Maddison, John Roman Patrick as Director

30 January 2015

Resigned Carter, Simon Geoffrey as Director

2 October 2014

Resigned Grose, Benjamin Toby as Director

2 October 2014

Appointed Maddison, John Roman Patrick as Director

31 March 2013

Resigned Smith, Stephen Paul as Director

13 July 2012

Appointed Smith, Stephen Paul as Director

13 July 2012

Appointed Grose, Benjamin Toby as Director

13 July 2012

Appointed Carter, Simon Geoffrey as Director

13 July 2012

Appointed Vandevivere, Jean-Marc as Director

30 June 2011

Resigned Roberts, Graham Charles as Director

16 August 2010

Resigned Clarke, Peter Courtenay as Director

6 November 2009

Resigned Jones, Andrew Marc as Director

6 November 2009

Resigned Stirling, Mark Andrew as Director

30 April 2009

Appointed Ekpo, Ndiana as Secretary

30 April 2009

Resigned Scudamore, Rebecca Jane as Secretary

15 November 2008

Resigned Hester, Stephen Alan Michael as Director

31 December 2007

Resigned Bowden, Robert Edward as Director

12 March 2007

Appointed Scudamore, Rebecca Jane as Secretary

12 March 2007

Appointed Roberts, Graham Charles as Director

12 March 2007

Appointed Clarke, Peter Courtenay as Director

12 March 2007

Appointed Bell, Lucinda Margaret as Director

12 March 2007

Appointed Stirling, Mark Andrew as Director

12 March 2007

Appointed Roberts, Timothy Andrew as Director

12 March 2007

Appointed Jones, Andrew Marc as Director

12 March 2007

Appointed Barzycki, Sarah Morrell as Director

12 March 2007

Appointed Hester, Stephen Alan Michael as Director

12 March 2007

Appointed Webb, Nigel Mark as Director

12 March 2007

Appointed Bowden, Robert Edward as Director

Ownership 1 active

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

Hecf Nugent Limited

Corporate entity · Notified 28 August 2026

Owns 75–100% of shares

Private Limited Company

Reg. no. 17389396

Former controllers (1)

28 August 2026

Ceased BL Leisure and Industrial Holding Company Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Hecf UK Reit Limited

Hecf Bedfont Limited Owns more than 25% of shares

Hecf Cargo Point Limited Owns 75–100% of shares

Hecf JLP S.A R.L. Owns more than 25% of shares

Hecf Lavington Limited Owns 75–100% of shares

Hecf Maxmor S.A R.L. Owns more than 25% of shares

Hecf Nugent Limited Owns 75–100% of shares

Nugent Shopping Park Limited This company Owns 75–100% of shares

Hecf Stanwell S.A R.L. Owns more than 25% of shares

Filings 132

Date	Description	Made Up To	Pages	PDF
16 September 2026	Appointment of a director
16 September 2026	Appointment of a director
14 September 2026	Memorandum and Articles of Association
14 September 2026	Resolutions
8 September 2026	Satisfaction of a charge in full