Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Colney Hatch Lane Development Ltd
- Incorporated
- 14 November 2024 (1 year)
- Industry
- Development of building projects (41100)
- Accounts type
- Total exemption full
- Address
- Avondale House262 Uxbridge RoadMiddlesex, Hatch EndHA5 4HS
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 16259451
Corporate entity · Notified 14 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Companies House
Reg. no. 13658510
Corporate entity · Notified 14 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Companies House
Reg. no. 10674704
Former controllers (1)
6 November 2025
Ceased Evolution98 Ltd — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
BTS South West & Wales Ltd Owns 25–50% of shares
BTS Facades Services Ltd Owns 25–50% of shares
Colney Hatch Lane Development Ltd This company Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Satisfaction of a charge in full | |||
| 27 August 2026 | Satisfaction of a charge in full | |||
| 18 August 2026 | Total exemption full accounts | 31 March 2026 |
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