Vanguard Construction Services Ltd

Active15356119 Private limited company
Incorporated
16 December 2023 (2 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Total exemption full
Region
Greater London
Address
809 Salisbury House
29 Finsbury Circus
London
EC2M 7AQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 25 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14690081
Former controllers (1)
25 January 2024
Ceased William Harrison Bainbridge — Owns 75–100% of shares

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Bainbridge Property Ltd Owns 50–75% of shares
Hawthorn Capital Group Holdings Ltd Owns 75–100% of shares
Hawthorn Capital Group Ltd Owns 75–100% of shares
HCP Bidco Ltd Owns 75–100% of shares
Dwell Leeds Limited Owns 75–100% of shares
Xenia Property Group Ltd Owns 75–100% of shares
Prime Residential PM Ltd Owns 25–50% of shares
Prime Residential Stays Ltd Owns 75–100% of shares
Vanguard Construction Services Ltd This company Owns 75–100% of shares
Jewel Investments Limited Owns 25–50% of shares
HCP Topco Ltd Owns 50–75% of shares
Waters Meet Yarm Properties Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£31,317)
Cash
£2,353
Employees
6
Debt Ratio
211%
Balance sheet detail
2024
Fixed Assets£14,148
Current Assets£13,947
Debtors£11,594
Cash£2,353
Net Current Assets(£45,465)
Net Assets(£31,317)

Filings

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