Hecf Nugent Limited

Active17389396 Private limited company
Incorporated
10 August 2026 (2 months)
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
10 May 2028
Conf. stmt due
23 August 2027

Officers 6 active

Officer details are public data from the Companies House register.

Gen Ii Corporate Services (Jersey) Limited
Corporate Secretary · Appointed 10 August 2026
Director · Appointed 10 August 2026
British
Born March 1994 (32)
Director · Appointed 10 August 2026
British
Born October 1968 (58)
Director · Appointed 10 August 2026
British
Born December 1988 (37)
Morais, Robyn-Hayley Louise
Director · Appointed 10 August 2026
British
Born August 1989 (37)
Director · Appointed 10 August 2026
British,Filipino
Born May 1989 (37)

Ownership 1 active

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

Corporate entity · Notified 10 August 2026
Owns 75–100% of shares
Incorporated
Reg. no. 15354218

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 Owns 75–100% of shares
Hecf Maxmor S.A R.L. Owns more than 25% of shares
Hecf Nugent Limited This company 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 4

DateDescriptionMade Up ToPagesPDF
10 August 2026Incorporation
10 August 2026Current accounting period extended
10 August 2026Appointment of a director
10 August 2026Appointment of a director

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