Filing status
- Accounts due
- 28 December 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 3 March 2027
- Last conf. stmt
- 17 February 2026
Urchfont (Hales Farm) Developments Limited
- Incorporated
- 24 December 2021 (4 years)
- Industry
- Development of building projects (41100)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 29 York StreetLondonW1H 1EZ
Charges
- Total
- 9
- Outstanding
- 9
- 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 24 December 2021
British
Born January 1967 (59)
Officer history (1 former)
27 October 2026
1 February 2022
24 December 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13816387
Holdings 1
Companies where Urchfont (Hales Farm) Developments Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Former controllers (2)
9 December 2024
Ceased Apg Projects Limited — Owns 75–100% of shares
9 December 2024
Ceased Urchfont (Hales Farm) Investments Limited — Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2024 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Net Assets | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Termination of appointment of a director |
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