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Urchfont (Hales Farm) Developments Limited
Urchfont (Hales Farm) Developments Limited is a dormant company incorporated on 24 December 2021 with the registered office located in London, Greater London. Urchfont (Hales Farm) Developments Limited was registered 3 years ago.
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Status
Dormant
Dormant since
incorporation
Company No
13817165
Private limited company
Age
3 years
Incorporated
24 December 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
17 February 2025
(8 months ago)
Next confirmation dated
17 February 2026
Due by
3 March 2026
(3 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Dormant
Next accounts for period
30 September 2024
Due by
28 December 2025
(1 month remaining)
Learn more about Urchfont (Hales Farm) Developments Limited
Contact
Update Details
Address
29 York Street
London
W1H 1EZ
England
Address changed on
9 Sep 2025
(2 months ago)
Previous address was
1 Frederick Place London N8 8AF England
Companies in W1H 1EZ
Telephone
Unreported
Email
Unreported
Website
Acornholdingsafrica.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Romy Elizabeth Summerskill
Director • British • Lives in UK • Born in Jan 1967
John Mirko Skok
Director • British • Lives in UK • Born in Apr 1959
Melanie Jayne Omirou
Director • British • Lives in UK • Born in Jan 1977
Urchfont (Hales Farm) Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
RST Poole Limited
Romy Elizabeth Summerskill, John Mirko Skok, and 1 more are mutual people.
Active
RST London Limited
John Mirko Skok, Melanie Jayne Omirou, and 1 more are mutual people.
Active
RST Cornwall Limited
John Mirko Skok, Melanie Jayne Omirou, and 1 more are mutual people.
Active
Firepool (Taunton) Limited
John Mirko Skok, Melanie Jayne Omirou, and 1 more are mutual people.
Active
RST Bermondsey Limited
John Mirko Skok, Melanie Jayne Omirou, and 1 more are mutual people.
Active
Ottery Mill Limited
John Mirko Skok, Melanie Jayne Omirou, and 1 more are mutual people.
Active
Newhams Yard Investments Limited
John Mirko Skok, Melanie Jayne Omirou, and 1 more are mutual people.
Active
Newhams Yard Limited
John Mirko Skok, Melanie Jayne Omirou, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
1 Month Ago on 28 Sep 2025
Registered Address Changed
2 Months Ago on 9 Sep 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Confirmation Submitted
10 Months Ago on 1 Jan 2025
Apg Projects Limited (PSC) Resigned
11 Months Ago on 9 Dec 2024
Urchfont (Hales Farm) Investments Limited (PSC) Appointed
11 Months Ago on 9 Dec 2024
Urchfont (Hales Farm) Investments Limited (PSC) Resigned
11 Months Ago on 9 Dec 2024
Apg Projects Limited (PSC) Appointed
11 Months Ago on 9 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
New Charge Registered
1 Year 7 Months Ago on 25 Mar 2024
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Documents
Previous accounting period shortened from 31 December 2024 to 30 September 2024
Submitted on 28 Sep 2025
Registered office address changed from 1 Frederick Place London N8 8AF England to 29 York Street London W1H 1EZ on 9 September 2025
Submitted on 9 Sep 2025
Cessation of Apg Projects Limited as a person with significant control on 9 December 2024
Submitted on 17 Feb 2025
Confirmation statement made on 17 February 2025 with updates
Submitted on 17 Feb 2025
Notification of Urchfont (Hales Farm) Investments Limited as a person with significant control on 9 December 2024
Submitted on 17 Feb 2025
Second filing of Confirmation Statement dated 23 December 2024
Submitted on 14 Feb 2025
Second filing of Confirmation Statement dated 23 December 2024
Submitted on 12 Feb 2025
Cessation of Urchfont (Hales Farm) Investments Limited as a person with significant control on 9 December 2024
Submitted on 7 Feb 2025
Notification of Apg Projects Limited as a person with significant control on 9 December 2024
Submitted on 7 Feb 2025
Confirmation statement made on 23 December 2024 with updates
Submitted on 1 Jan 2025
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Repayment History
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See All Charges & CCJs