Landmark Estates Hagley Ltd

Active12142661 Private limited company
Incorporated
7 August 2019 (7 years)
Previously known as
Landmark Estates Plaistow Ltd (until 11 November 2019)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
East Midlands
Address
13 Bridge Street
Northampton
NN1 1NH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2019
Dutch
Born May 1968 (58)

Ownership 2 active

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

Amir Farakh
Individual · Notified 7 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1977 (49)
Corporate entity · Notified 7 August 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 11375603

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Chapel Field Management 27 Ltd Owns 75–100% of shares
Landmark Estates Bedworth Ltd Owns 75–100% of shares
Landmark Estates Cheetham Ltd Owns 75–100% of shares
Landmark Estates Hagley Ltd This company Owns 25–50% of shares
LE Hagley Property One Ltd Owns 75–100% of shares
Landmark Estates Hinckley Ltd Owns 75–100% of shares
Holloway Head Management Ltd Owns 75–100% of shares
LE Holloway Property Eight Ltd Owns 75–100% of shares
LE Holloway Property Eleven Ltd Owns 75–100% of shares
LE Holloway Property Fifteen Ltd Owns 75–100% of shares
LE Holloway Property Five Ltd Owns 75–100% of shares
LE Holloway Property Four Ltd Owns 75–100% of shares
LE Holloway Property Fourteen Ltd Owns 75–100% of shares
LE Holloway Property Nine Ltd Owns 75–100% of shares
LE Holloway Property One Ltd Owns 75–100% of shares
LE Holloway Property Seven Ltd Owns 75–100% of shares
LE Holloway Property Six Ltd Owns 75–100% of shares
LE Holloway Property Ten Ltd Owns 75–100% of shares
LE Holloway Property Thirteen Ltd Owns 75–100% of shares
LE Holloway Property Three Ltd Owns 75–100% of shares
LE Holloway Property Twelve Ltd Owns 75–100% of shares
Landmark Estates LTS Newtown Ltd Owns 75–100% of shares
Landmark Estates Manor Court Ltd Owns 75–100% of shares
Landmark Estates Marhamchurch Ltd Owns 25–50% of shares
Perran Close Management Ltd Owns 75–100% of shares
Landmark Estates Mayben Four Ltd Owns 75–100% of shares
Landmark Estates Mayben Ltd Owns 75–100% of shares
Landmark Estates Mayben Three Ltd Owns 75–100% of shares
Landmark Estates Mayben Two Ltd Owns 75–100% of shares
Landmark Estates Nuneaton Limited Owns 75–100% of shares
Landmark Estates Polbathic Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£201,259)
Current Ratio
5.4x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£12,909) (£29,224) (£60,081) (£60,081) (£187,590) (£201,259)
Balance sheet detail
202520242023202220212020
Current Assets£2,361,811£2,346,421£2,155,464£2,155,464£1,321,659£1,054,385
Creditors (< 1 year)£440,544£468,988£716,666£716,666£24,004£894
Creditors (> 1 year)£2,122,526£2,065,123£1,498,979£1,498,979£1,326,979£1,066,500
Net Current Assets£1,921,267£1,877,433£1,438,798£1,438,798£1,297,655£1,053,491
Net Assets(£201,259)(£187,590)(£60,081)(£60,081)(£29,224)(£12,909)
Shareholder Funds(£201,259)(£187,590)(£60,081)(£60,081)(£29,224)(£12,909)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Micro company accounts30 June 2025
29 January 2026Confirmation statement with no updates29 January 2026
13 November 2025Registered office address changed
23 July 2025Confirmation statement with no updates30 April 2025
30 June 2025Micro company accounts30 June 2024
Show all recent filings

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