CompaniesInTheUK

H1 DEVELOPMENTS LIMITED

Company number 06421685 ·

Active

4 active / 2 ceased · persons with significant control

Lendlease Europe Dormant Co Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-12-17
Correspondence address
Level 7, 1 Eversholt Street, London, NW1 2DN, England
Legal form
Private Limited Liabilty
Place registered
Companies House
Registration number
16069460
Country registered
England

Stanhope Plc

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Correspondence address
2nd Floor, 100 New Oxford Street, London, WC1A 1HB, United Kingdom
Legal form
Public Co Ltd By Shares
Place registered
Companies House
Registration number
3017841
Country registered
England And Wales

Lend Lease Construction (Emea) Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Correspondence address
20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
Legal form
Private Co Ltd By Shares
Place registered
Companies House
Registration number
467006
Country registered
England And Wales

Stanhope Plc

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Correspondence address
Level 33, 8 Bishopsgate, London, EC2N 4BQ, England
Legal form
Public Co Ltd By Shares
Place registered
Companies House
Registration number
3017841
Country registered
England

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.

Lendlease Construction (Europe) Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2024-12-17
Correspondence address
20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
Legal form
Private Co Ltd By Shares
Place registered
Companies House
Registration number
467006
Country registered
United Kingdom