Hecf Lavington Limited

Active16186840 Private limited company
Incorporated
15 January 2025 (1 year)
Previously known as
Lavington 2 Limited (until 10 June 2026)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Region
Greater London
Address
8 Sackville Street
London
W1S 3DG

Filing status

Accounts due
31 December 2026
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2026
British,Filipino
Born May 1989 (37)
Director · Appointed 11 June 2026
British
Born August 1989 (37)
Director · Appointed 5 June 2026
British
Born December 1988 (37)

Ownership 1 active

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

Corporate entity · Notified 5 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15354218
Former controllers (1)
5 June 2026
Ceased Lavington Holdco Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Hecf Bedfont Limited Owns more than 25% of shares
Hecf Cargo Point Limited Owns 75–100% of shares
Hecf JLP S.A R.L. Owns more than 25% of shares
Hecf Lavington Limited This company Owns 75–100% of shares
Hecf Maxmor S.A R.L. Owns more than 25% of shares
Hecf Nugent Limited Owns 75–100% of shares
Nugent Shopping Park Limited Owns 75–100% of shares
Hecf Stanwell S.A R.L. Owns more than 25% of shares

Filings

Filing history not loaded yet. See it on Companies House

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