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Canmoor Haydock (One) Ltd
- Incorporated
- 26 September 2022 (4 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Julian Michael Benkert
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Dover House34 Dover StreetLondonW1S 4NG
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 November 2025
British
Born November 1976
Benkert, Helen Elizabeth
Secretary · Appointed 12 November 2025
Benkert, Julian Michael
Director · Appointed 26 September 2022
British
Born July 1968 (58)
Officer history (1 former)
26 March 2026
12 November 2025
12 November 2025
Appointed Benkert, Helen Elizabeth as Secretary
26 September 2022
Appointed Benkert, Julian Michael as Director
26 September 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09546740
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Canmoor II Ltd Owns 75–100% of shares
Canmoor (Canada) 2 Ltd Owns 75–100% of shares
Canmoor (Canada) Ltd Owns 75–100% of shares
Canmoor (LGX) 2 Ltd Owns 75–100% of shares
Canmoor (LGX) Ltd Owns 75–100% of shares
Canmoor (Manchester) Ltd Owns 75–100% of shares
Canmoor (Tyseley) Limited Owns 75–100% of shares
Canmoor (Welland) Ltd Owns 75–100% of shares
Canmoor 14 Limited Owns 75–100% of shares
Canmoor 15 Limited Owns 75–100% of shares
Canmoor Asset Management Limited Owns 75–100% of shares
Canmoor Birchwood Ltd Owns 75–100% of shares
Canmoor Corby Ltd Owns 75–100% of shares
Canmoor Developments (One) Ltd Owns 75–100% of shares
Canmoor Developments Limited Owns 75–100% of shares
Canmoor Fradley Limited Owns 75–100% of shares
Canmoor Haydock (One) Ltd This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with no updates | 9 September 2026 | ||
| 14 November 2025 | Appointment of a director | 2 | ||
| 14 November 2025 | Appointment of a secretary | 2 | ||
| 3 October 2025 | Accounts for a small company | 31 December 2024 | 7 | |
| 10 September 2025 | Confirmation statement with no updates | 9 September 2025 | 3 |
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