Yieldharbor Properties Ltd

ActiveAccounts overdue Confirmation statement overdue 15523221 Private limited company
Incorporated
26 February 2024 (2 years)
Industry
Other letting and operating of own or leased real estate (68209)
Region
South East
Address
Castle House 69-70 Victoria Street
Englefield Green
Egham
TW20 0QX

Filing status

Accounts due
26 February 2026 (overdue)
Conf. stmt due
4 July 2026 (overdue)
Last conf. stmt
20 June 2025

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2024
British
Born January 1961 (65)
Officer history (1 former)
19 June 2024
Appointed Sheikh, Amar as Director
19 June 2024
Resigned Szewczyk, Grzegorz as Director
26 February 2024
Appointed Szewczyk, Grzegorz as Director

Ownership 1 active

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

Corporate entity · Notified 28 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Companies House
Reg. no. 16033797
Former controllers (2)
28 October 2024
Ceased Amar Sheikh — Owns 75–100% of shares
19 June 2024
Ceased Grzegorz Szewczyk — Owns 75–100% of shares

Group structure 25 shown

Ownership group derived from the Companies House PSC register

GSC Fiduciaries Limited Owns 75–100% of shares
Guardswell Group Limited Holds 75–100% of voting rights
Ashton Lodge (Sunbury) Ltd Owns 25–50% of shares
Axis Construction Ltd Owns 25–50% of shares
Berkeley Healthcare Limited Owns 25–50% of shares
Bridge House of Twyford Ltd Owns 25–50% of shares
Care4 Home Care Ltd Owns 25–50% of shares
Climbforce Limited Owns 25–50% of shares
Courtshore Limited Owns 25–50% of shares
Coxwell Care Limited Owns 25–50% of shares
George Potter House Ltd Owns 25–50% of shares
Guardswell Group Newco Limited Owns 75–100% of shares
Hurstlane Limited Owns 25–50% of shares
Laurels Care Limited Owns 25–50% of shares
Newlands Management Ltd Owns 25–50% of shares
Tuneout Limited Owns 25–50% of shares
Westwild Limited Owns 25–50% of shares
Yieldharbor Properties Ltd This company Owns 75–100% of shares
Lwo Group Limited Owns 75–100% of shares
Lwo Consultancy Ltd Owns 75–100% of shares
Palmerston Securities Limited Owns 25–50% of shares
Ajd Tiverton Ltd Owns 75–100% of shares
Houghton Road (Huntingdon) Limited DissolvedOwns 25–50% of shares
Palmerston Finance Ltd Owns 75–100% of shares

Filings

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