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H1 Developments Limited
H1 Developments Limited is a dormant company incorporated on 8 November 2007 with the registered office located in Beaconsfield, Buckinghamshire. H1 Developments Limited was registered 17 years ago.
Watch Company
Status
Dormant
Dormant since
5 years ago
Company No
06421685
Private limited company
Age
17 years
Incorporated
8 November 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
19 December 2024
(8 months ago)
Next confirmation dated
19 December 2025
Due by
2 January 2026
(3 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Dormant
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 3 months remaining)
Learn more about H1 Developments Limited
Contact
Address
55 Station Road
Beaconsfield
Buckinghamshire
HP9 1QL
Same address for the past
17 years
Companies in HP9 1QL
Telephone
Unreported
Email
Unreported
Website
Bovislendlease.com
See All Contacts
People
Officers
8
Shareholders
2
Controllers (PSC)
2
Robert John Watts
Director • British • Lives in England • Born in Jul 1964
Leanne Margaret Leplar
Director • Australian • Lives in England • Born in Jun 1980
Neil Fredrick David Nutley
Director • British • Lives in UK • Born in Mar 1960
James Robert Pearce
Director • Commercial Director • British • Lives in England • Born in Oct 1978
Claire Marianne Pettett
Director • British • Lives in England • Born in Sep 1975
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
B6 Developments Limited
Leanne Margaret Leplar, Geoffrey Ross Willetts, and 6 more are mutual people.
Active
St Swithins Developments Limited
Leanne Margaret Leplar, Geoffrey Ross Willetts, and 5 more are mutual people.
Active
Lehrer McGovern International Limited
Leanne Margaret Leplar, Geoffrey Ross Willetts, and 1 more are mutual people.
Active
Lendlease Construction North Western Limited
Leanne Margaret Leplar, Geoffrey Ross Willetts, and 1 more are mutual people.
Active
Stanhope Properties Limited
Frederick Paul Lewis, Robert John Watts, and 1 more are mutual people.
Active
Stanhope Plc
Frederick Paul Lewis, Robert John Watts, and 1 more are mutual people.
Active
Widemarsh Gate Developments Limited
Frederick Paul Lewis, Robert John Watts, and 1 more are mutual people.
Active
Lend Lease Pharmaceutical (Emea) Limited
Leanne Margaret Leplar, Geoffrey Ross Willetts, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Stanhope Plc (PSC) Details Changed
1 Month Ago on 28 Jul 2025
Ms Claire Marianne Pettett Appointed
2 Months Ago on 27 Jun 2025
Geoffrey Ross Willetts Resigned
2 Months Ago on 27 Jun 2025
Dormant Accounts Submitted
2 Months Ago on 10 Jun 2025
Mr Geoffrey Ross Willetts Appointed
7 Months Ago on 5 Feb 2025
Mrs Leanne Margaret Leplar Appointed
7 Months Ago on 5 Feb 2025
James Robert Pearce Resigned
7 Months Ago on 5 Feb 2025
Neil Fredrick David Nutley Resigned
7 Months Ago on 5 Feb 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Lendlease Europe Dormant Co Limited (PSC) Details Changed
8 Months Ago on 17 Dec 2024
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Get Credit Report
Discover H1 Developments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Change of details for Stanhope Plc as a person with significant control on 28 July 2025
Submitted on 29 Jul 2025
Termination of appointment of Geoffrey Ross Willetts as a director on 27 June 2025
Submitted on 17 Jul 2025
Appointment of Ms Claire Marianne Pettett as a director on 27 June 2025
Submitted on 17 Jul 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 10 Jun 2025
Change of details for Lendlease Europe Dormant Co Limited as a person with significant control on 17 December 2024
Submitted on 26 Feb 2025
Termination of appointment of Neil Fredrick David Nutley as a director on 5 February 2025
Submitted on 5 Feb 2025
Appointment of Mrs Leanne Margaret Leplar as a director on 5 February 2025
Submitted on 5 Feb 2025
Appointment of Mr Geoffrey Ross Willetts as a director on 5 February 2025
Submitted on 5 Feb 2025
Termination of appointment of James Robert Pearce as a director on 5 February 2025
Submitted on 5 Feb 2025
Confirmation statement made on 19 December 2024 with updates
Submitted on 19 Dec 2024
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Repayment History
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See All Charges & CCJs