Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
H1 Developments Limited
- Incorporated
- 8 November 2007 (19 years)
- Industry
- Construction of commercial buildings (41201)
- Accounts type
- Dormant
- Region
- South East
- Address
- 55 Station RoadBeaconsfieldBuckinghamshireHP9 1QL
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 27 June 2025
British
Born September 1975 (51)
Director · Appointed 5 February 2025
Australian
Born June 1980 (46)
Director · Appointed 30 June 2019
British
Born August 1957 (69)
Director · Appointed 29 November 2013
British
Born July 1964 (62)
Director · Appointed 21 February 2008
British
Born April 1956 (70)
Officer history (16 former)
27 June 2025
27 June 2025
5 February 2025
5 February 2025
5 February 2025
5 February 2025
17 January 2024
17 January 2024
5 July 2023
30 June 2019
30 June 2019
24 March 2017
3 August 2015
3 February 2014
3 February 2014
29 November 2013
27 January 2012
30 September 2011
2 July 2010
2 July 2010
25 February 2009
25 February 2009
30 October 2008
30 June 2008
21 February 2008
21 February 2008
21 February 2008
21 February 2008
8 November 2007
8 November 2007
8 November 2007
8 November 2007
8 November 2007
8 November 2007
8 November 2007
8 November 2007
8 November 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Liabilty
Reg. no. 16069460
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Co Ltd By Shares
Reg. no. 3017841
Former controllers (1)
17 December 2024
Ceased Lendlease Construction (Europe) Limited — Owns 25–50% of shares
Group structure 53 shown
Ownership group derived from the Companies House PSC register
5 Hanover Square GP Limited Owns 75–100% of shares
MF Angel GP Limited Owns 75–100% of shares
MF Angel Nominee Limited Owns 75–100% of shares
MF White Media City Limited Owns 75–100% of shares
Whitewood Gateway Central GP Limited Owns 25–50% of shares
Whitewood Gateway Central Nominee Limited Owns 75–100% of shares
Whitewood Gateway East GP Limited Owns 25–50% of shares
Whitewood Gateway East Nominee Limited Owns 75–100% of shares
MF White Television City Limited Owns 75–100% of shares
Whitewood (Blue Rest) UK Sarl Owns more than 25% of shares
Whitewood (Blue) UK S.A.R.L. Owns more than 25% of shares
Whitewood (Commercial) UK S.A.R.L. Owns more than 25% of shares
Whitewood (Residential) UK S.A.R.L. Owns more than 25% of shares
Whitewood (Ring) Nominee Limited Owns 50–75% of shares
Whitewood (Ring) UK S.A.R.L. Owns more than 25% of shares
Whitewood (Stage 4-5) UK S.A.R.L. Owns more than 25% of shares
Whitewood (Studio 1-3) UK S.A.R.L. Owns more than 25% of shares
Whitewood (Substation) UK S.A.R.L. Owns more than 25% of shares
Whitewood Estate Management Limited Owns 50–75% of shares
MFD (Old Bailey) Ltd. Owns 75–100% of shares
Mfe London 1 GP Limited Owns 75–100% of shares
Mfe London 1 Nominee Limited Owns 75–100% of shares
MFP Coventry (WL) Limited Owns 75–100% of shares
MFP Heathrow (CW) Limited Owns 75–100% of shares
MFP Warrington (HG) Limited Owns 75–100% of shares
MFS Broadway Limited Owns 75–100% of shares
MFS Development Services Limited Owns 25–50% of shares
SMBL Developments Limited Owns 75–100% of shares
SMT GP Limited Owns 25–50% of shares
SMT Nominee 1 Limited Owns 75–100% of shares
Stanhope Holdings Limited Owns 25–50% of shares
Stanhope (City) Limited Owns 75–100% of shares
Stanhope Investments Limited Owns 25–50% of shares
CS Red Lion Group Limited Holds 25–50% of voting rights
Stanhope Investments 2 Limited Owns 75–100% of shares
Stanhope PLC Owns 75–100% of shares
B6 Developments Limited Owns 25–50% of shares
Elwick Place Construction Limited Owns 25–50% of shares
H1 Developments Limited This company Owns 25–50% of shares
HFS Developments 2 Limited Owns 25–50% of shares
HFS Developments LLP Holds 25–50% of voting rights
St Swithins Developments Limited Owns 25–50% of shares
Stanhope Asset Management Limited Owns 75–100% of shares
Stanhope Estates Management Limited Owns 75–100% of shares
Stanhope Investment Management Limited Owns 75–100% of shares
Stanhope Nominees Limited Owns 75–100% of shares
Stanhope Projects Limited Owns 75–100% of shares
Stanhope Properties Limited Owns 75–100% of shares
Stanhope Securities Limited Owns 75–100% of shares
Widemarsh Gate Developments Limited Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,000
- Cash
- £1,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £1,000 | £1,000 | £1,000 | £1,013 | |
| Debtors | £1,000 | £1,000 | £1,000 | £1,000 | |
| Cash | £1,000 | £13 | |||
| Creditors (< 1 year) | £13 | ||||
| Net Current Assets | £1,000 | £1,000 | £1,000 | £1,000 | |
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 | |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 16 December 2025 | Confirmation statement with no updates | 9 December 2025 | ||
| 9 December 2025 | Change of details for a person with significant control | |||
| 3 December 2025 | Director's details changed | |||
| 3 December 2025 | Director's details changed |
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