Filing status
- Accounts due
- 29 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 13 November 2027
- Last conf. stmt
- 30 October 2026
HM Agecroft Ltd
- Incorporated
- 24 May 2018 (8 years)
- Previously known as
- Hmae 2 Ltd (until 14 May 2020)This list may be incomplete. See all names on Companies House
- Industry
- Site preparation (43120)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 24 Savile RowLondonW1S 2ES
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (1 former)
17 June 2026
1 October 2025
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14055765
Former controllers (5)
21 July 2022
Ceased Ibg Capital Partners Ltd — Owns 75–100% of shares
8 February 2021
Ceased HM Carlton Forest Limited — Owns 75–100% of shares
1 August 2020
Ceased William John Andrews — Has significant influence or control
28 February 2020
Ceased HM Assets & Estates Ltd — Owns 75–100% of shares
18 February 2019
Ceased William Andrews — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£2,326,337)
- Cash
- £276,835
- Employees
- 1
- Debt Ratio
- 119%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £11,466,851 | £8,003,201 | £5,917,919 | |||
| Current Assets | £600,320 | £3,036,645 | £406,233 | £477,257 | ||
| Debtors | £323,485 | £662,031 | £406,097 | £475,214 | £4 | |
| Cash | £276,835 | £2,374,614 | £136 | £2,043 | £4 | |
| Creditors (< 1 year) | £12,576,664 | £7,009,159 | £2,959,534 | £280,000 | ||
| Net Current Assets | (£13,793,188) | (£9,540,019) | (£6,602,926) | (£2,482,277) | (£279,996) | |
| Net Assets | (£2,326,337) | (£1,536,818) | (£1,619,238) | (£16,279) | £4 | £4 |
| Shareholder Funds | (£1,536,818) | (£1,619,238) | (£16,279) | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with no updates | 30 October 2026 | ||
| 2 July 2026 | Director's details changed | |||
| 30 June 2026 | Appointment of a director | |||
| 30 June 2026 | Termination of appointment of a director | |||
| 30 June 2026 | Termination of appointment of a director |
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