Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
HFS Developments 2 Limited
- Incorporated
- 19 July 2016 (10 years)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)
- Directors
- Hinesh MehtaDavid James Pack
- Owned by
- The Mayor and the Burgess of the London Borough of Hammersmith and Fulham
- Accounts type
- Small
- Region
- Greater London
- Address
- Level 338 BishopsgateLondonEC2N 4BQ
Officers 5 active
Officer details are public data from the Companies House register.
Mehta, Hinesh
Director · Appointed 15 April 2026
British
Born December 1987 (38)
Pack, David James
Director · Appointed 15 April 2026
British
Born November 1976
Director · Appointed 28 April 2017
British
Born May 1954 (72)
Pagan, Clare Noelle
Secretary · Appointed 19 July 2016
British
Born July 1976 (50)
Officer history (8 former)
15 April 2026
Appointed Pack, David James as Director
15 April 2026
15 April 2026
Appointed Mehta, Hinesh as Director
15 April 2026
Resigned Ree, Rowan Morgan, Dr as Director
1 February 2024
1 February 2024
Appointed Ree, Rowan Morgan, Dr as Director
31 May 2022
6 May 2022
Resigned Vincent, Guy as Director
16 October 2020
16 October 2020
28 September 2017
28 September 2017
Resigned Rowlands, Joanne as Director
28 April 2017
28 April 2017
19 July 2016
19 July 2016
19 July 2016
Appointed Rowlands, Joanne as Director
19 July 2016
19 July 2016
Appointed Vincent, Guy as Director
19 July 2016
Appointed Pagan, Clare Noelle as Secretary
19 July 2016
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Reg. no. 03017841
The Mayor and the Burgess of the London Borough of Hammersmith and Fulham
Legal person · Notified 19 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Local Authority
Former controllers (2)
19 July 2016
Ceased The Mayor and the Burgesses of the London Borough of Hammersmith and Fulham — Owns 50–75% of shares
19 July 2016
Ceased Stanhope PLC — 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 Owns 25–50% of shares
HFS Developments 2 Limited This company 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Accounts for a small company | 31 March 2026 |
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