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All Information about:

                        
Name

Horticultural Place Developments LTD

Address
36 Walpole Street
London
SW3 4QS
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company Register Name Horticultural Place Developments Limited
Company No. 09305029 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Martin's Properties Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00767976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Blackonyx Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/08/2018 Companies House Number: 06500366 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Bourne, Richard Charles London, United Kingdom, United Kingdom Status: Active Notified: 05/06/2019 Date of Birth: 06/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brown, David Anthony London, United Kingdom Status: Active Notified: 21/12/2020 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Martin, Thomas Henry London Status: Active Notified: 04/05/2016 Date of Birth: 03/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Wedgwood Management Company Limited Status: Ceased Notified: 01/09/2017 Ceased: 20/09/2024 Companies House Number: 10942841 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors