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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.
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 Apr31 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)
Contact
Address
55 Station Road
Beaconsfield
Buckinghamshire
HP9 1QL
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1964
Director • Australian • Lives in England • Born in Jun 1980
Director • British • Lives in UK • Born in Mar 1960
Director • Commercial Director • British • Lives in England • Born in Oct 1978
Director • British • Lives in England • Born in Sep 1975
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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 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
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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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
Repayment History
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