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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.
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 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 September 2024
Due by 28 December 2025 (1 month remaining)
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
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1967
Director • British • Lives in UK • Born in Apr 1959
Director • British • Lives in UK • Born in Jan 1977
Urchfont (Hales Farm) Investments Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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
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
Repayment History
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