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H1 DEVELOPMENTS LIMITED

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Company·GB·oo:GB-COH-06421685

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1STANHOPE PLCbeneficial owner 50%H1 DEVELOPMENTS LIMITED
  2. 1LENDLEASE EUROPE DORMANT CO LIMITEDbeneficial owner 50%H1 DEVELOPMENTS LIMITED
  3. 1LENDLEASE CONSTRUCTION (EUROPE) LIMITEDbeneficial owner 50%H1 DEVELOPMENTS LIMITED
  4. 2STANHOPE HOLDINGS LIMITEDbeneficial owner 100%STANHOPE PLC
  5. 2LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITEDbeneficial owner 100%LENDLEASE CONSTRUCTION (EUROPE) LIMITED
  6. 3Lendlease International Pty Limitedbeneficial owner 100%LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED
  7. 3Mr David John Campbeneficial owner 50%STANHOPE HOLDINGS LIMITED
  8. 3STANHOPE HOLDINGS LIMITEDbeneficial owner 50%STANHOPE HOLDINGS LIMITED
  9. 3Mitsui Fudosan Company Limitedbeneficial owner 50%STANHOPE HOLDINGS LIMITED

COMPANY PROFILE · live · Companies House

Company no.
06421685
Status
active
Type
ltd
Incorporated
2007-11-08
Registered office
55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL
SIC
41201
Officers · 5 active
  • CAMP, David John
    director · British · appt 2019-06-30
  • LEPLAR, Leanne Margaret
    director · Australian · appt 2025-02-05
  • LEWIS, Frederick Paul
    director · British · appt 2008-02-21
  • PETTETT, Claire Marianne
    director · British · appt 2025-06-27
  • WATTS, Robert John
    director · British · appt 2013-11-29
  • LEWIS, Gavin Andrew(resigned)
    secretary · British · appt 2007-11-08
  • POWLESLAND, Dawn Patricia(resigned)
    secretary · British · appt 2007-11-08
  • FLR NOMINEES LIMITED(resigned)
    corporate secretary · appt 2010-07-02
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2007-11-08
  • CAMP, Simon Clive(resigned)
    director · British · appt 2008-10-30
  • DANIEL, Julian Timothy(resigned)
    director · British · appt 2008-02-21
  • HILL, Graham Ronald(resigned)
    director · British · appt 2014-02-03